MOTOR BUNDLE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Appointment of Ryan Anthony Barlow as a director on 2025-08-01 |
| 12/08/2512 August 2025 New | Termination of appointment of Jonathan Daniel Pervin as a director on 2025-08-01 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 01/05/251 May 2025 | Appointment of Jonathan Daniel Pervin as a director on 2025-05-01 |
| 03/01/253 January 2025 | Appointment of Shane Eshuis as a director on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Sam Wyant as a director on 2025-01-01 |
| 01/08/241 August 2024 | Termination of appointment of Thomas Charles Rumboll as a director on 2024-07-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 11/06/2411 June 2024 | Registered office address changed from C/O Motorhog Limited Bentley Moor Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7BD United Kingdom to Bentley Moor Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7BD on 2024-06-11 |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2023-01-01 |
| 29/08/2329 August 2023 | Termination of appointment of Eric Jacobs as a director on 2023-08-02 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 02/04/232 April 2023 | Appointment of Eric Jacobs as a director on 2023-03-20 |
| 02/04/232 April 2023 | Appointment of Sam Wyant as a director on 2023-03-20 |
| 02/04/232 April 2023 | Appointment of Darren Watt as a secretary on 2023-03-20 |
| 02/04/232 April 2023 | Appointment of Darren Watt as a director on 2023-03-20 |
| 13/12/2213 December 2022 | Current accounting period shortened from 2023-02-28 to 2023-01-01 |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 05/11/215 November 2021 | Termination of appointment of John Anthony Schofield as a director on 2021-10-26 |
| 05/11/215 November 2021 | Termination of appointment of Richard Martin as a director on 2021-10-26 |
| 05/11/215 November 2021 | Termination of appointment of David John Harcourt as a director on 2021-10-26 |
| 05/11/215 November 2021 | Appointment of Mr Thomas Charles Rumboll as a director on 2021-10-26 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 14/03/1914 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/06/2018 |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY SCHOFIELD |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR DAVID JOHN HARCOURT |
| 06/03/196 March 2019 | PREVEXT FROM 31/10/2018 TO 28/02/2019 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 14/06/1814 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 |
| 14/06/1814 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 |
| 14/06/1814 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 |
| 14/06/1814 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 |
| 30/05/1830 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 |
| 09/02/189 February 2018 | PREVSHO FROM 30/04/2018 TO 31/10/2017 |
| 25/01/1825 January 2018 | COMPANY NAME CHANGED FAB BUNDLE LTD CERTIFICATE ISSUED ON 25/01/18 |
| 25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GLOUCESTERSHIRE GL2 5EN UNITED KINGDOM |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR RICHARD MARTIN |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTORHOG LIMITED |
| 09/11/179 November 2017 | CESSATION OF JASON SIDNEY CROSS AS A PSC |
| 24/08/1724 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 100 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/06/1614 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SIDNEY CROSS / 17/08/2015 |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM C/O GUILFOYLE SAGE GLOUCESTER NORTH WAREHOUSE GLOUCESTER DOCKS GLOUCESTER GL1 2EP |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SIDNEY CROSS / 10/08/2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/07/159 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SIDNEY CROSS / 16/06/2014 |
| 10/07/1410 July 2014 | PREVSHO FROM 30/06/2014 TO 30/04/2014 |
| 10/07/1410 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 58 EASTGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1QN UNITED KINGDOM |
| 11/06/1311 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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