BUMPHREYS LIMITED

Company number 05748848 ·

Active

87 filings

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
5 May 2026 Confirmation statement made on 2026-05-05 with updates · 4 pages View document
9 Mar 2026 Confirmation statement made on 2026-03-01 with updates · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
25 Jun 2025 Cessation of Hugh Martin Bumphrey as a person with significant control on 2025-04-05 · 1 page View document
25 Jun 2025 Change of details for Mr Jonathan Mark Bumphrey as a person with significant control on 2025-04-05 · 2 pages View document
7 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
27 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
1 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
12 Jul 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
25 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
9 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
21 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
15 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / MR HUGH MARTIN BUMPHREY / 01/03/2017 View document
15 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BUMPHREY / 08/11/2016 View document
15 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MARTIN BUMPHREY / 01/03/2017 View document
15 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK BUMPHREY / 08/11/2016 View document
15 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR HUGH MARTIN BUMPHREY / 01/03/2017 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
6 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
7 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
7 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUMPHREY View document
7 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
1 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
29 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
21 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
14 Sep 2012 Registered office address changed from , Carrick House Lypiatt Road, Cheltenham, Glos, GL50 2QJ on 2012-09-14 · 1 page View document
14 Sep 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOS GL50 2QJ View document
20 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
19 Jun 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 View document
19 Jun 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
26 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUMPHREY View document
4 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
8 Jun 2011 CURRSHO FROM 31/08/2011 TO 31/07/2011 View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR VALERIE BUMPHREY View document
6 Jun 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
20 Aug 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
20 Aug 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
9 Aug 2010 DIRECTOR APPOINTED JONATHAN MARK BUMPHREY View document
9 Aug 2010 DIRECTOR APPOINTED JONATHAN MARK BUMPHREY View document
12 Jul 2010 Annual accounts, small company total exemption, made up to 31 August 2008 View document
6 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EVELYN BUMPHREY / 19/03/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MARTIN BUMPHREY / 19/03/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BUMPHREY / 19/03/2010 View document
24 Sep 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS; AMEND View document
22 Sep 2009 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS; AMEND View document
28 Jul 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
28 Jul 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM C/O ALLAN BROWN & CO CHARTERED ACCOUNTANTS 18-20 CHURCH STREET MALVERN WR14 2AY View document
28 Jul 2009 287 · 1 page View document
27 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BUMPHREY / 01/03/2009 View document
23 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Mar 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
6 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
8 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 View document
29 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
8 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
26 Jun 2006 NEW DIRECTOR APPOINTED View document
26 Jun 2006 SECRETARY RESIGNED View document
26 Jun 2006 DIRECTOR RESIGNED View document
26 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jun 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 May 2006 COMPANY NAME CHANGED ASPECTS & CARDLINK LIMITED CERTIFICATE ISSUED ON 26/05/06 View document
20 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document