BUMP TO 3 LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
06/10/196 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM NORTHUMBERLAND NORTHUMBERLAND BUSINESS PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 7RH ENGLAND |
23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
10/01/1810 January 2018 | ADOPT ARTICLES 19/12/2017 |
20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM WOODWATER HOUSE PYNES HILL EXETER DEVON EX2 5WR |
19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED |
19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH |
19/12/1719 December 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM PARKIN |
19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID GOUGH |
19/12/1719 December 2017 | DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW TAYLOR |
01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOUGH / 01/08/2013 |
30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JONES |
29/04/1629 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
21/09/1521 September 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
13/04/1513 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
17/04/1417 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
07/05/137 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050993810004 |
01/05/131 May 2013 | DIRECTOR APPOINTED MR CHRISTIAN TAYLOR JONES |
01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLMES |
01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR OUVRIELLE HOLMES |
01/05/131 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
01/05/131 May 2013 | DIRECTOR APPOINTED MR DAVID JOHN GOUGH |
16/04/1316 April 2013 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM LINHAY BUSINESS PARK ASHBURTON DEVON TQ13 7UP |
26/03/1326 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
18/04/1218 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
23/09/1123 September 2011 | SECTION 519 |
08/09/118 September 2011 | AUDITOR'S RESIGNATION |
03/05/113 May 2011 | SECRETARY APPOINTED MR DAVID JOHN GOUGH |
03/05/113 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILLIAMS |
28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WILLIAMS |
01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
20/04/1020 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER CHRISTINE WILLIAMS / 09/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLMES / 09/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OUVRIELLE HOLMES / 09/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CHRISTINE WILLIAMS / 09/10/2009 |
11/08/0911 August 2009 | PREVSHO FROM 31/07/2009 TO 30/06/2009 |
28/04/0928 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | SECRETARY APPOINTED MRS JENNIFER CHRISTINE WILLIAMS |
06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY OUVRIELLE HOLMES |
14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
09/04/089 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
19/08/0719 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/05/0724 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
18/04/0718 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
09/05/069 May 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 |
08/05/068 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
26/09/0526 September 2005 | DIRECTOR RESIGNED |
20/05/0520 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 8-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA |
19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
21/04/0421 April 2004 | DIRECTOR RESIGNED |
21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
21/04/0421 April 2004 | SECRETARY RESIGNED |
08/04/048 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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