BUMPYBOX LIMITED

Company number 07691801 ·

Active

49 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-04 with no updates · 3 pages View document
14 Jul 2026 Director's details changed for Mr Leon Marc Dexter on 2026-07-09 · 2 pages View document
13 Jul 2026 Change of details for Mr Leon Marc Dexter as a person with significant control on 2026-07-09 · 2 pages View document
30 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
14 Jul 2025 Confirmation statement made on 2025-07-04 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
11 Jul 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 Dec 2023 Micro company accounts made up to 2023-06-30 · 3 pages View document
10 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
1 Feb 2023 Resolutions View document
1 Feb 2023 Resolutions View document
1 Feb 2023 Resolutions · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Apr 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
10 Aug 2021 Confirmation statement made on 2021-07-04 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
22 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
15 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
20 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOKE JEPSEN / 01/01/2015 View document
20 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MARC DEXTER / 01/01/2015 View document
20 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Aug 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 24 PONTYGWINDY ROAD CAERPHILLY MID GLAMORGAN CF83 3AB View document
14 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
10 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
10 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
23 May 2013 COMPANY NAME CHANGED BUMPY BOX LIMITED CERTIFICATE ISSUED ON 23/05/13 View document
25 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
18 Mar 2013 PREVSHO FROM 31/07/2012 TO 30/06/2012 View document
6 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
4 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document