BUMPER SPV2 LTD

Company Documents

DateDescription
17/09/2517 September 2025 NewAccounts for a small company made up to 2024-12-31

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15/09/2515 September 2025 NewRegistered office address changed from Tog 1 Lyric Square London W6 0NB England to 32 Eyre Street Sheffield S1 4QZ on 2025-09-15

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10/02/2510 February 2025 Confirmation statement made on 2025-02-02 with no updates

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31/01/2531 January 2025 Registered office address changed from 32 Eyre Street Sheffield S1 4QZ England to Tog 1 Lyric Square London W6 0NB on 2025-01-31

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08/10/248 October 2024 Accounts for a small company made up to 2023-12-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-02 with no updates

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13/02/2413 February 2024 Termination of appointment of Michael Edward Wilson Jackson as a director on 2023-09-22

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13/02/2413 February 2024 Registered office address changed from Sheffield Technology Parks Arundel Street Sheffield S1 2NS England to 32 Eyre Street Sheffield S1 4QZ on 2024-02-13

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04/10/234 October 2023 Accounts for a small company made up to 2022-12-31

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16/05/2316 May 2023 Certificate of change of name

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26/04/2326 April 2023 Compulsory strike-off action has been discontinued

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26/04/2326 April 2023 Compulsory strike-off action has been discontinued

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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20/04/2320 April 2023 Change of details for Auto Service Finance Limited as a person with significant control on 2021-03-01

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20/04/2320 April 2023 Confirmation statement made on 2023-02-02 with updates

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06/10/226 October 2022 Current accounting period extended from 2022-06-30 to 2022-12-31

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24/02/2224 February 2022 Confirmation statement made on 2022-02-02 with no updates

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02/12/212 December 2021 Accounts for a small company made up to 2021-06-30

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13/07/2113 July 2021 Registered office address changed from Sheffield Science Park, Cooper Buildings Arundel Street Sheffield S1 2NS England to Tog Lyric Square London W6 0NB on 2021-07-13

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM WEWORK 12 HAMMERSMITH GROVE LONDON W6 7AP ENGLAND

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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07/02/207 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105883520001

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31/01/2031 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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06/01/206 January 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 34-35 HATTON GARDEN LONDON EC1N 8DX ENGLAND

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HENRY ALLMAN / 19/08/2018

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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08/10/188 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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02/02/182 February 2018 CURREXT FROM 31/01/2018 TO 30/06/2018

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13/06/1713 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105883520001

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12/06/1712 June 2017 APPOINTMENT TERMINATED, SECRETARY JEAN-MARC BLOND

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 54 SOUTH MOLTON STREET LONDON W1K 5SG UNITED KINGDOM

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01/02/171 February 2017 DIRECTOR APPOINTED MR JAMES EDWARD JACKSON

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01/02/171 February 2017 DIRECTOR APPOINTED MR JACK HENRY ALLMAN

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27/01/1727 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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