MOTOR BUNDLE LTD

Company number 08564381 ·

Active

61 filings

Date Filing
20 Jun 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
26 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
12 Aug 2025 Termination of appointment of Jonathan Daniel Pervin as a director on 2025-08-01 · 1 page View document
12 Aug 2025 Appointment of Ryan Anthony Barlow as a director on 2025-08-01 · 2 pages View document
11 Jun 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
1 May 2025 Appointment of Jonathan Daniel Pervin as a director on 2025-05-01 · 2 pages View document
3 Jan 2025 Appointment of Shane Eshuis as a director on 2025-01-01 · 2 pages View document
2 Jan 2025 Termination of appointment of Sam Wyant as a director on 2025-01-01 · 1 page View document
1 Aug 2024 Termination of appointment of Thomas Charles Rumboll as a director on 2024-07-31 · 1 page View document
11 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
11 Jun 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 · 1 page View document
4 Oct 2023 Accounts for a dormant company made up to 2023-01-01 · 5 pages View document
29 Aug 2023 Termination of appointment of Eric Jacobs as a director on 2023-08-02 · 1 page View document
14 Jun 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
2 Apr 2023 Appointment of Darren Watt as a director on 2023-03-20 · 2 pages View document
2 Apr 2023 Appointment of Eric Jacobs as a director on 2023-03-20 · 2 pages View document
2 Apr 2023 Appointment of Darren Watt as a secretary on 2023-03-20 · 2 pages View document
2 Apr 2023 Appointment of Sam Wyant as a director on 2023-03-20 · 2 pages View document
13 Dec 2022 Current accounting period shortened from 2023-02-28 to 2023-01-01 · 1 page View document
7 Dec 2022 Accounts for a dormant company made up to 2022-02-28 · 5 pages View document
25 Nov 2021 Accounts for a dormant company made up to 2021-02-28 · 5 pages View document
5 Nov 2021 Termination of appointment of Richard Martin as a director on 2021-10-26 · 1 page View document
5 Nov 2021 Appointment of Mr Thomas Charles Rumboll as a director on 2021-10-26 · 2 pages View document
5 Nov 2021 Termination of appointment of David John Harcourt as a director on 2021-10-26 · 1 page View document
5 Nov 2021 Termination of appointment of John Anthony Schofield as a director on 2021-10-26 · 1 page View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES View document
14 Mar 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/06/2018 View document
13 Mar 2019 DIRECTOR APPOINTED MR JOHN ANTHONY SCHOFIELD View document
13 Mar 2019 DIRECTOR APPOINTED MR DAVID JOHN HARCOURT View document
6 Mar 2019 PREVEXT FROM 31/10/2018 TO 28/02/2019 View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
14 Jun 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 View document
14 Jun 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 View document
14 Jun 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 View document
14 Jun 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 View document
30 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 View document
9 Feb 2018 PREVSHO FROM 30/04/2018 TO 31/10/2017 View document
25 Jan 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GLOUCESTERSHIRE GL2 5EN UNITED KINGDOM View document
25 Jan 2018 COMPANY NAME CHANGED FAB BUNDLE LTD CERTIFICATE ISSUED ON 25/01/18 View document
9 Nov 2017 DIRECTOR APPOINTED MR RICHARD MARTIN View document
9 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTORHOG LIMITED View document
9 Nov 2017 CESSATION OF JASON SIDNEY CROSS AS A PSC View document
24 Aug 2017 30/04/17 TOTAL EXEMPTION FULL View document
24 Aug 2017 23/08/17 STATEMENT OF CAPITAL GBP 100 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
14 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
17 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SIDNEY CROSS / 17/08/2015 View document
17 Aug 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM C/O GUILFOYLE SAGE GLOUCESTER NORTH WAREHOUSE GLOUCESTER DOCKS GLOUCESTER GL1 2EP View document
10 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SIDNEY CROSS / 10/08/2015 View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
9 Jul 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
23 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
10 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / JASON SIDNEY CROSS / 16/06/2014 View document
10 Jul 2014 PREVSHO FROM 30/06/2014 TO 30/04/2014 View document
10 Jul 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
5 Feb 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 58 EASTGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1QN UNITED KINGDOM View document
11 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document