| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-07-29 => 2024-04-29 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2023-07-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-29 => 2023-04-29 |
| 2022-11-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-11-08 |
update statutory_documents FIRST GAZETTE |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-04-29 => 2022-07-29 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2022-04-29 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-09 |
delete sic_code 45112 - Sale of used cars and light motor vehicles |
| 2020-08-09 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MICHAEL SHORTT |
| 2020-07-15 |
update statutory_documents CESSATION OF JOSEPH MICHAEL SHORTT AS A PSC |
| 2020-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH CATHERINE RICHARDS |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-29 => 2021-04-29 |
| 2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 2019-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MICHAEL SHORTT |
| 2019-08-08 |
update statutory_documents CESSATION OF ALEX JOSEPH SHORTT AS A PSC |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-29 => 2020-04-29 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-04-29 => 2019-04-29 |
| 2018-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-07-27 => 2018-04-29 |
| 2018-02-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2018-02-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2017-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-26 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
update account_ref_day 30 => 29 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-07-27 |
| 2017-04-27 |
update statutory_documents PREVSHO FROM 30/07/2016 TO 29/07/2016 |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MICHAEL SHORTT |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX SHORTT |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX SHORTT |
| 2017-01-27 |
update statutory_documents 04/12/15 STATEMENT OF CAPITAL GBP 500 |
| 2017-01-27 |
update statutory_documents 10/11/14 STATEMENT OF CAPITAL GBP 450 |
| 2017-01-27 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 350 |
| 2017-01-19 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/07/15 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-12-21 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-27 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-29 => 2017-04-30 |
| 2016-07-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update account_ref_day 31 => 30 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2016-07-29 |
| 2016-04-29 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 30/07/2015 |
| 2015-12-09 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-12-09 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-11-05 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-08 => 2016-04-30 |
| 2015-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-12-07 |
delete address FLAT 3 111 WHITLADIES ROAD BRISTOL AVON ENGLAND BS8 2PB |
| 2014-12-07 |
insert address 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD BUCKS HP18 0RA |
| 2014-12-07 |
insert company_previous_name BAMBU DESIGN LTD |
| 2014-12-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-12-07 |
update name BAMBU DESIGN LTD => TURMS INC. LTD. |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-07-08 |
| 2014-12-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-11-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2014 FROM, UNIT 2 - CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD, AYLESBURY, BUCKS, HP18 0RA |
| 2014-11-12 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-11-12 |
update statutory_documents COMPANY NAME CHANGED BAMBU DESIGN LTD
CERTIFICATE ISSUED ON 12/11/14 |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, FLAT 3 111, WHITLADIES ROAD, BRISTOL, AVON, BS8 2PB, ENGLAND |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-11-04 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
insert company_previous_name TREST CREATIVE LTD |
| 2013-11-07 |
update name TREST CREATIVE LTD => BAMBU DESIGN LTD |
| 2013-10-11 |
update statutory_documents COMPANY NAME CHANGED TREST CREATIVE LTD
CERTIFICATE ISSUED ON 11/10/13 |
| 2013-10-11 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2013-10-11 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2013-09-06 |
delete address FOXHOLLOW LONDON ROAD SUNNINGDALE BERKSHIRE ENGLAND SL5 0JL |
| 2013-09-06 |
insert address FLAT 3 111 WHITLADIES ROAD BRISTOL AVON ENGLAND BS8 2PB |
| 2013-09-06 |
update registered_address |
| 2013-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2013 FROM, FOXHOLLOW LONDON ROAD, SUNNINGDALE, BERKSHIRE, SL5 0JL, ENGLAND |
| 2013-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |