| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-10-31 |
| 2023-03-08 |
update statutory_documents 08/03/23 STATEMENT OF CAPITAL GBP 104 |
| 2023-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-11-25 |
update statutory_documents DIRECTOR APPOINTED MS HELEN SANKARI WARAN |
| 2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-09-07 |
delete address 50 WENHILL HEIGHTS CALNE WILTSHIRE SN11 0JZ |
| 2017-09-07 |
insert address CHURCH HOUSE 94 FELPHAM ROAD FELPHAM ENGLAND PO22 7PG |
| 2017-09-07 |
update registered_address |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
50 WENHILL HEIGHTS
CALNE
WILTSHIRE
SN11 0JZ |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
CHURCH HOUSE 94 FELPHAM ROAD
FELPHAAM
WEST SUSSEX
PO22 7PG
ENGLAND |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-27 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJARAM WARAN / 01/07/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-02-17 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION WARAN |
| 2014-12-12 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-20 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 50 WENHILL HEIGHTS CALNE WILTSHIRE UNITED KINGDOM SN11 0JZ |
| 2014-01-07 |
insert address 50 WENHILL HEIGHTS CALNE WILTSHIRE SN11 0JZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-15 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 111 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NY |
| 2013-06-24 |
insert address 50 WENHILL HEIGHTS CALNE WILTSHIRE UNITED KINGDOM SN11 0JZ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2012 FROM, 111 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NY |
| 2012-12-28 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJARAM WARAN / 25/07/2012 |
| 2012-09-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-09-15 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents ALTER MEM AND ARTS 16/12/2009 |
| 2009-12-16 |
update statutory_documents SECRETARY APPOINTED MRS MARION WARAN |
| 2009-12-16 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION WARAN / 07/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJARAM WARAN / 07/12/2009 |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION WARAN |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJARAM WARAN |
| 2009-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-18 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/01/2010 |
| 2009-01-24 |
update statutory_documents COMPANY NAME CHANGED BUMAR LIMITED
CERTIFICATE ISSUED ON 27/01/09 |
| 2009-01-04 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |