- Company Overview for BUMPER INTERNATIONAL LIMITED (08576711)
- Filing history for BUMPER INTERNATIONAL LIMITED (08576711)
- People for BUMPER INTERNATIONAL LIMITED (08576711)
- Charges for BUMPER INTERNATIONAL LIMITED (08576711)
- More for BUMPER INTERNATIONAL LIMITED (08576711)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Oct 2016 | AP01 | Appointment of Mr James Benjamin Manners as a director on 7 October 2016 | |
23 Sep 2016 | MR01 | Registration of charge 085767110002, created on 20 September 2016 | |
11 Jul 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
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24 Mar 2016 | AD01 | Registered office address changed from , Kirkgate House Kirkgate, Tadcaster, North Yorkshire, LS24 9AD to Tog, 1 Lyric Square London W6 0NB on 24 March 2016 | |
18 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 15 January 2016
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12 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 15 December 2015
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26 Oct 2015 | RP04 |
Second filing of SH01 previously delivered to Companies House
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20 Oct 2015 | CH01 | Director's details changed for Jack Henry Allman on 6 September 2015 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
24 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 10 September 2015
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24 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 20 August 2015
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24 Aug 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
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03 Aug 2015 | AD01 | Registered office address changed from , 4 Kirkwood Rise, Cookridge, Leeds, West Yorkshire, LS16 7ED to Tog, 1 Lyric Square London W6 0NB on 3 August 2015 | |
01 May 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
20 Apr 2015 | AP01 | Appointment of Jack Henry Allman as a director on 13 March 2015 | |
20 Apr 2015 | AP01 | Appointment of Mr Guy Andrew Allman as a director on 13 March 2015 | |
20 Apr 2015 | AP01 | Appointment of Mr Richard William Wilson Jackson as a director on 13 March 2015 | |
07 Feb 2015 | MR01 | Registration of charge 085767110001, created on 3 February 2015 | |
19 Aug 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
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26 Mar 2014 | TM01 | Termination of appointment of John Harbottle as a director | |
26 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 9 July 2013
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25 Mar 2014 | AD01 | Registered office address changed from , 4 Cookridge Rise, Leeds, West Yorkshire, LS16 7ED, United Kingdom on 25 March 2014 | |
26 Feb 2014 | AP01 | Appointment of James Edward Jackson as a director | |
17 Jul 2013 | TM01 | Termination of appointment of Jonathon Round as a director | |
17 Jul 2013 | AP01 | Appointment of Mr John Ferguson Harbottle as a director |