THE HISTORY BUNKER LTD

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Company Documents

DateDescription
06/05/256 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-16 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with no updates

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24/05/2324 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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23/07/1923 July 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN ALDRIDGE

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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09/04/189 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 PSC'S CHANGE OF PARTICULARS / MR MARK PETER PLATTS / 06/04/2016

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/01/1713 January 2017 16/08/08 FULL LIST AMEND

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13/01/1713 January 2017 16/08/09 FULL LIST AMEND

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10/01/1710 January 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/08/15

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10/01/1710 January 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/08/12

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10/01/1710 January 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/08/13

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10/01/1710 January 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/08/11

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10/01/1710 January 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/08/10

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10/01/1710 January 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/08/14

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ALDRIDGE / 01/09/2012

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21/08/1321 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, 1ST FLOOR DRAGON BRIDGE HOUSE, 253 - 259 WHITEHALL ROAD, LEEDS, LS12 6ER, UNITED KINGDOM

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/08/1216 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER PLATTS / 17/08/2011

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22/05/1222 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MARK PETER PLATTS / 17/08/2011

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/08/1017 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER PLATTS / 31/07/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ALDRIDGE / 31/07/2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, 7 ASHFIELD, WHITEHALL ROAD, NEW FARNLEY, LEEDS, LS12 6JX

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11/09/0911 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/08/0827 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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31/08/0731 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/0716 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/0716 August 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 SECRETARY RESIGNED

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