BUMPER INTERNATIONAL - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-04-30 => 2024-09-30
2023-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-10-20 delete source_ip 52.214.216.123
2023-10-20 delete source_ip 54.76.82.210
2023-10-20 insert source_ip 52.211.248.220
2023-10-20 insert source_ip 54.77.108.131
2023-10-10 update statutory_documents 10/10/23 STATEMENT OF CAPITAL GBP 4020.26
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-04-30
2023-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-10-03 update statutory_documents ARTICLES OF ASSOCIATION
2023-10-03 update statutory_documents ADOPT ARTICLES 22/09/2023
2023-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON
2023-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BRENNAN
2023-09-17 delete source_ip 63.35.86.51
2023-09-17 delete source_ip 34.253.251.88
2023-09-17 delete source_ip 52.16.242.224
2023-09-17 insert source_ip 52.214.216.123
2023-09-17 insert source_ip 54.76.82.210
2023-09-17 insert source_ip 54.77.143.72
2023-08-15 delete privacy_emails pr..@nice.com
2023-08-15 delete address 5616 49th Ave SW, Seattle, 98136, USA
2023-08-15 delete address 675 Ponce de Leon Ave NE Suite 5000, Atlanta, GA 30308 USA
2023-08-15 delete address 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
2023-08-15 delete address 75 West Towne Ridge Parkway, Tower 1; Sandy, UT 84070
2023-08-15 delete address Infinite Loop, Cupertino, CA 95014
2023-08-15 delete address One Park Lane, Leeds, West Yorkshire, LS3 1EP
2023-08-15 delete address Pilestraede 58, 5th floor, 1112 Copenhagen, Denmark
2023-08-15 delete address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF
2023-08-15 delete email co..@euro.apple.com
2023-08-15 delete email pr..@nice.com
2023-08-15 delete email su..@google.com
2023-08-15 delete fax +353 1 686 5660
2023-08-15 delete phone +1 408 996 1010
2023-08-15 delete phone +1 877 718 4382
2023-08-15 delete phone +353 1 543 1000
2023-08-15 delete phone 0303 123 11113
2023-08-15 delete registration_number 03961870
2023-08-15 delete registration_number 470672
2023-08-15 delete source_ip 63.33.107.117
2023-08-15 delete source_ip 99.81.112.195
2023-08-15 delete source_ip 52.212.29.4
2023-08-15 delete terms_pages_linkeddomain apple.com
2023-08-15 delete terms_pages_linkeddomain ipinfo.io
2023-08-15 delete terms_pages_linkeddomain mailchimp.com
2023-08-15 delete terms_pages_linkeddomain niceincontact.com
2023-08-15 delete terms_pages_linkeddomain trustpilot.com
2023-08-15 delete terms_pages_linkeddomain zoho.com
2023-08-15 delete vat DE 27946362
2023-08-15 insert alias Bumper International Ltd.
2023-08-15 insert phone +44 0800 612 0946
2023-08-15 insert source_ip 63.35.86.51
2023-08-15 insert source_ip 34.253.251.88
2023-08-15 insert source_ip 52.16.242.224
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 6 => 12
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-09-30
2022-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-03 update statutory_documents CURREXT FROM 30/06/2022 TO 31/12/2022
2022-07-29 update statutory_documents 11/07/22 STATEMENT OF CAPITAL GBP 3256.08
2022-07-27 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-07-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-07-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-07-26 update statutory_documents SUB-DIVISION 11/07/22
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-06-30 update statutory_documents SECOND FILED SH01 - 29/06/22 STATEMENT OF CAPITAL GBP 3253.35
2022-06-14 update statutory_documents ARTICLES OF ASSOCIATION
2022-06-08 update statutory_documents ADOPT ARTICLES 27/05/2022
2022-06-01 update statutory_documents 27/05/22 STATEMENT OF CAPITAL GBP 3253.35
2022-04-12 update statutory_documents DIRECTOR APPOINTED MR JAMES CHARLES FRASER HIND
2022-03-12 update statutory_documents ARTICLES OF ASSOCIATION
2022-03-09 update statutory_documents ALTER ARTICLES 14/02/2022
2022-03-07 delete address TOG LYRIC SQUARE LONDON ENGLAND W6 0NB
2022-03-07 insert address TOG, 1 LYRIC SQUARE LONDON ENGLAND W6 0NB
2022-03-07 update registered_address
2022-03-04 update statutory_documents SECOND FILED SH01 - 28/01/22 STATEMENT OF CAPITAL GBP 3198.050
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM, 1 LYRIC SQUARE 1 LYRIC SQUARE, LONDON, W6 0NB, ENGLAND
2022-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM, 1 LYRIC SQUARE, LONDON, W6 0NB, ENGLAND
2022-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM, TOG LYRIC SQUARE, LONDON, W6 0NB, ENGLAND
2022-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM, TOG, 1 LYRIC SQUARE 1 LYRIC SQUARE, LONDON, W6 0NB, ENGLAND
2022-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM, TOG, 1 LYRIC SQUARE TOG, 1 LYRIC SQUARE, LONDON, W6 0NB, ENGLAND
2022-01-28 update statutory_documents 28/01/22 STATEMENT OF CAPITAL GBP 3198.05
2022-01-09 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2022-01-07 update account_category GROUP => SMALL
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-01-04 update statutory_documents 29/12/21 STATEMENT OF CAPITAL GBP 3178.05
2021-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2021-11-12 update statutory_documents ARTICLES OF ASSOCIATION
2021-11-12 update statutory_documents ADOPT ARTICLES 01/11/2021
2021-11-11 update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 3100.55
2021-11-04 update statutory_documents DIRECTOR APPOINTED MR ALEXEI ANDREEV
2021-11-04 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JACKSON
2021-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY ALLMAN
2021-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MANNERS
2021-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBERTS
2021-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
2021-09-20 update statutory_documents ARTICLES OF ASSOCIATION
2021-09-20 update statutory_documents 25/08/2021
2021-08-07 delete address WEWORK 12 HAMMERSMITH GROVE LONDON ENGLAND W6 7AP
2021-08-07 insert address TOG LYRIC SQUARE LONDON ENGLAND W6 0NB
2021-08-07 update num_mort_outstanding 2 => 1
2021-08-07 update num_mort_satisfied 2 => 3
2021-08-07 update registered_address
2021-07-26 update statutory_documents 20/07/21 STATEMENT OF CAPITAL GBP 2625.77
2021-07-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085767110003
2021-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM, WEWORK 12 HAMMERSMITH GROVE, LONDON, W6 7AP, ENGLAND
2021-05-07 update num_mort_charges 3 => 4
2021-05-07 update num_mort_outstanding 1 => 2
2021-04-07 insert company_previous_name AUTO SERVICE FINANCE LIMITED
2021-04-07 update name AUTO SERVICE FINANCE LIMITED => BUMPER INTERNATIONAL LIMITED
2021-03-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085767110004
2021-03-01 update statutory_documents COMPANY NAME CHANGED AUTO SERVICE FINANCE LIMITED CERTIFICATE ISSUED ON 01/03/21
2021-03-01 update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2021-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2021-02-07 update account_category SMALL => GROUP
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-12-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-01 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-07-01 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-06-17 update statutory_documents 02/06/20 STATEMENT OF CAPITAL GBP 2527.27
2020-03-07 update num_mort_outstanding 3 => 1
2020-03-07 update num_mort_satisfied 0 => 2
2020-03-03 update statutory_documents SECOND FILED SH01 - 26/11/19 STATEMENT OF CAPITAL GBP 2349.03
2020-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2020-02-13 update statutory_documents ADOPT ARTICLES 20/11/2019
2020-02-12 update statutory_documents 26/11/19 STATEMENT OF CAPITAL GBP 2323.53
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085767110001
2020-02-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085767110002
2020-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2020-01-07 delete address 34-35 HATTON GARDEN LONDON ENGLAND EC1N 8DX
2020-01-07 insert address WEWORK 12 HAMMERSMITH GROVE LONDON ENGLAND W6 7AP
2020-01-07 update registered_address
2019-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM, 34-35 HATTON GARDEN, LONDON, EC1N 8DX, ENGLAND
2019-11-07 update num_mort_charges 2 => 3
2019-11-07 update num_mort_outstanding 2 => 3
2019-10-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085767110003
2019-10-11 update statutory_documents SUBDIVISION AUTHORISED TO RATIFY THE ALLOTMENT 25/01/2019
2019-10-01 update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 2287.33
2019-09-24 update statutory_documents SECOND FILED SH01 - 28/08/19 STATEMENT OF CAPITAL GBP 2313.03
2019-06-05 update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 2287.35
2019-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON
2019-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-03-07 update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 2168.05
2019-03-07 update statutory_documents SUB-DIVISION 02/08/18
2019-02-21 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/06/2018
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2018-07-03 update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 1989.00
2018-06-27 update statutory_documents DIRECTOR APPOINTED MR JULIAN VICTOR FROW ROBERTS
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-12-15 update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH ANTHONY BRENNAN
2017-07-10 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/07/2017
2017-07-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2017-07-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-07-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-07-05 update statutory_documents 27/06/17 STATEMENT OF CAPITAL GBP 1883
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-21 update statutory_documents 21/06/17 STATEMENT OF CAPITAL GBP 1855
2017-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-05-07 delete address 54 SOUTH MOLTON STREET LONDON ENGLAND W1K 5SG
2017-05-07 insert address 34-35 HATTON GARDEN LONDON ENGLAND EC1N 8DX
2017-05-07 update registered_address
2017-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2017 FROM, 54 SOUTH MOLTON STREET, LONDON, W1K 5SG, ENGLAND
2017-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HENRY ALLMAN / 13/03/2017
2017-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JACKSON / 10/02/2017
2016-11-07 update statutory_documents 04/11/16 STATEMENT OF CAPITAL GBP 1648
2016-10-18 update statutory_documents DIRECTOR APPOINTED MR JAMES BENJAMIN MANNERS
2016-10-07 update num_mort_charges 1 => 2
2016-10-07 update num_mort_outstanding 1 => 2
2016-09-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085767110002
2016-08-07 update returns_last_madeup_date 2015-06-20 => 2016-06-20
2016-08-07 update returns_next_due_date 2016-07-18 => 2017-07-18
2016-07-11 update statutory_documents 20/06/16 FULL LIST
2016-05-12 delete address KIRKGATE HOUSE KIRKGATE TADCASTER NORTH YORKSHIRE LS24 9AD
2016-05-12 insert address 54 SOUTH MOLTON STREET LONDON ENGLAND W1K 5SG
2016-05-12 update registered_address
2016-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, KIRKGATE HOUSE KIRKGATE, TADCASTER, NORTH YORKSHIRE, LS24 9AD
2016-01-18 update statutory_documents 15/01/16 STATEMENT OF CAPITAL GBP 1231
2016-01-12 update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 1231
2015-10-26 update statutory_documents SECOND FILING FOR FORM SH01
2015-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK HENRY ALLMAN / 06/09/2015
2015-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-10-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-10-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-09-29 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-09-24 update statutory_documents 10/09/15 STATEMENT OF CAPITAL GBP 1060
2015-09-07 delete address 4 KIRKWOOD RISE COOKRIDGE LEEDS WEST YORKSHIRE LS16 7ED
2015-09-07 insert address KIRKGATE HOUSE KIRKGATE TADCASTER NORTH YORKSHIRE LS24 9AD
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-06-20 => 2015-06-20
2015-09-07 update returns_next_due_date 2015-07-18 => 2016-07-18
2015-08-24 update statutory_documents 20/06/15 FULL LIST
2015-08-24 update statutory_documents 20/08/15 STATEMENT OF CAPITAL GBP 1060
2015-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, 4 KIRKWOOD RISE, COOKRIDGE, LEEDS, WEST YORKSHIRE, LS16 7ED
2015-06-07 update account_category NO ACCOUNTS FILED => DORMANT
2015-06-07 update accounts_last_madeup_date null => 2014-06-30
2015-06-07 update accounts_next_due_date 2015-03-20 => 2016-03-31
2015-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-04-20 update statutory_documents DIRECTOR APPOINTED JACK HENRY ALLMAN
2015-04-20 update statutory_documents DIRECTOR APPOINTED MR GUY ANDREW ALLMAN
2015-04-20 update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM WILSON JACKSON
2015-03-07 update num_mort_charges 0 => 1
2015-03-07 update num_mort_outstanding 0 => 1
2015-02-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085767110001
2014-09-07 insert sic_code 64999 - Financial intermediation not elsewhere classified
2014-09-07 update returns_last_madeup_date null => 2014-06-20
2014-09-07 update returns_next_due_date 2014-07-18 => 2015-07-18
2014-08-19 update statutory_documents 20/06/14 FULL LIST
2014-04-07 delete address 4 COOKRIDGE RISE LEEDS WEST YORKSHIRE UNITED KINGDOM LS16 7ED
2014-04-07 insert address 4 KIRKWOOD RISE COOKRIDGE LEEDS WEST YORKSHIRE LS16 7ED
2014-04-07 update registered_address
2014-03-26 update statutory_documents 09/07/13 STATEMENT OF CAPITAL GBP 2
2014-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARBOTTLE
2014-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, 4 COOKRIDGE RISE, LEEDS, WEST YORKSHIRE, LS16 7ED, UNITED KINGDOM
2014-02-26 update statutory_documents DIRECTOR APPOINTED JAMES EDWARD JACKSON
2013-08-01 delete address WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 2EZ
2013-08-01 insert address 4 COOKRIDGE RISE LEEDS WEST YORKSHIRE UNITED KINGDOM LS16 7ED
2013-08-01 update registered_address
2013-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, WHITE ROSE HOUSE 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ, UNITED KINGDOM
2013-07-17 update statutory_documents DIRECTOR APPOINTED MR JOHN FERGUSON HARBOTTLE
2013-07-17 update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON JACKSON
2013-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2013-06-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION