Date | Description |
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 |