BUNDLEBEAN LTD
Company number 06914925 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Director's details changed for Mr Christopher John Lindsay on 2026-04-08 · 2 pages | View document |
| 3 Jun 2026 | Registered office address changed from C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA Wales to C/O Bevan Buckland Ltd Ground Floor Cardigan House Swansea SA7 9LA on 2026-06-03 · 1 page | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-05-26 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-26 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-05-26 with updates · 4 pages | View document |
| 8 Jan 2024 | Appointment of Mr Andrew Robert Todd as a director on 2023-12-31 · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Alexander Stewart Walker as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-26 with updates · 4 pages | View document |
| 7 Jun 2023 | Change of details for Scythia Brands Ltd as a person with significant control on 2023-03-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 8 Apr 2022 | Cessation of Emily May Cruice Goodall as a person with significant control on 2022-04-07 · 1 page | View document |
| 8 Apr 2022 | Appointment of Mr Alexander Stewart Walker as a director on 2022-04-07 · 2 pages | View document |
| 8 Apr 2022 | Termination of appointment of Emily Goodall as a secretary on 2022-04-07 · 1 page | View document |
| 8 Apr 2022 | Notification of Scythia Brands Ltd as a person with significant control on 2022-04-07 · 2 pages | View document |
| 8 Apr 2022 | Termination of appointment of Emily May Cruice Goodall as a director on 2022-04-07 · 1 page | View document |
| 8 Apr 2022 | Appointment of Mr Christopher John Lindsay as a director on 2022-04-07 · 2 pages | View document |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 3 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 25 CHALDON ROAD LONDON SW6 7NH | View document |
| 28 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY MAY CRUICE GOODALL | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 17 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 15 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 12 Aug 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 9 Jul 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 26 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY GOODALL / 05/01/2010 | View document |
| 26 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY GOODALL / 05/01/2010 | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 24 Sep 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 23 Aug 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 35 COLEHILL GARDENS FULHAM PALACE ROAD LONDON GREATER LONDON SW6 6SZ ENGLAND | View document |
| 26 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |