BUNKFEST
| Status | ACTIVE |
| Company No. | 04361893 |
| Category | |
| Incorporated | 28 Jan 2002 |
| Age | 22 years, 4 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
BUNKFEST is an active with number 04361893. It was incorporated 22 years, 4 months, 22 days ago, on 28 January 2002. The company address is Haynes Car Care Centre Haynes Car Care Centre, Wallingford, OX10 9DD, Oxfordshire, England.
Company Fillings
Termination director company with name termination date
Date: 02 May 2024
Action Date: 17 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Douglas Everest
Termination date: 2024-04-17
Documents
Change person director company with change date
Date: 28 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Douglas Everest
Change date: 2024-02-22
Documents
Change person director company with change date
Date: 28 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-21
Officer name: Mr Mark Brett
Documents
Appoint person director company with name date
Date: 28 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-21
Officer name: Ms Jane Lesley Tyndall
Documents
Termination director company with name termination date
Date: 28 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Jane Mathers
Termination date: 2024-02-22
Documents
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 28 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-28
Documents
Termination director company with name termination date
Date: 05 Feb 2024
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Erik Jerome Cawthorne
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 13 Feb 2023
Action Date: 28 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-28
Documents
Change sail address company with old address new address
Date: 13 Feb 2023
Category: Address
Type: AD02
Old address: 29 Wilding Road Wallingford OX10 8AG England
New address: 59 Rawthey Avenue Didcot OX11 7XW
Documents
Change person director company with change date
Date: 13 Feb 2023
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Dolton
Change date: 2022-06-30
Documents
Appoint person director company with name date
Date: 13 Feb 2023
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-15
Officer name: Mr Ashley Lewis
Documents
Appoint person director company with name date
Date: 13 Feb 2023
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sandra Mathers
Appointment date: 2022-12-15
Documents
Appoint person director company with name date
Date: 13 Feb 2023
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Coupar
Appointment date: 2022-12-15
Documents
Cessation of a person with significant control
Date: 13 Feb 2023
Action Date: 09 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dominic John Feeley
Cessation date: 2021-03-09
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Termination director company with name termination date
Date: 04 Oct 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic John Feeley
Termination date: 2021-03-09
Documents
Confirmation statement with no updates
Date: 05 Feb 2021
Action Date: 28 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-28
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Address
Type: AD01
New address: Haynes Car Care Centre Lester Way Wallingford Oxfordshire OX10 9DD
Change date: 2020-12-14
Old address: 4 Walter Bigg Way Wallingford Oxon OX10 8FA
Documents
Confirmation statement with no updates
Date: 08 Feb 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-28
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change to a person with significant control
Date: 11 Jun 2019
Action Date: 18 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-18
Psc name: Mr Colin Dolton
Documents
Notification of a person with significant control
Date: 10 Jun 2019
Action Date: 18 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Colin Dolton
Notification date: 2019-05-18
Documents
Notification of a person with significant control
Date: 10 Jun 2019
Action Date: 18 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-18
Psc name: Dominic John Feeley
Documents
Withdrawal of a person with significant control statement
Date: 08 Jun 2019
Action Date: 08 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-06-08
Documents
Move registers to sail company with new address
Date: 08 Jun 2019
Category: Address
Type: AD03
New address: 29 Wilding Road Wallingford OX10 8AG
Documents
Change sail address company with new address
Date: 07 Jun 2019
Category: Address
Type: AD02
New address: 29 Wilding Road Wallingford OX10 8AG
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Pebworth
Appointment date: 2019-02-07
Documents
Confirmation statement with no updates
Date: 06 Feb 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Accounts with accounts type micro entity
Date: 05 Sep 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2018
Action Date: 28 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-28
Documents
Accounts with accounts type micro entity
Date: 16 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 28 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-28
Documents
Appoint person director company with name date
Date: 07 Feb 2017
Action Date: 04 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Louise Light
Appointment date: 2017-02-04
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Appoint person director company with name date
Date: 10 Jul 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Bryan Rostron
Appointment date: 2016-06-28
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-22
Officer name: Mr Geoffrey Leon
Documents
Termination director company with name termination date
Date: 24 Feb 2016
Action Date: 05 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Povey
Termination date: 2015-09-05
Documents
Annual return company with made up date no member list
Date: 24 Feb 2016
Action Date: 28 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-28
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Erik Jerome Cawthorne
Appointment date: 2016-02-17
Documents
Termination director company with name termination date
Date: 24 Feb 2016
Action Date: 05 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-05
Officer name: Tom Povey
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-17
Officer name: Mr Michael Douglas Everest
Documents
Termination director company with name termination date
Date: 24 Feb 2016
Action Date: 05 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Povey
Termination date: 2015-09-05
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Brett
Appointment date: 2016-02-17
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date no member list
Date: 22 Feb 2015
Action Date: 28 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-28
Documents
Termination secretary company with name termination date
Date: 22 Feb 2015
Action Date: 22 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-02-22
Officer name: Colin Dolton
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date no member list
Date: 23 Feb 2014
Action Date: 28 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-28
Documents
Termination director company with name
Date: 23 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maurice Wyatt
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Appoint person director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Povey
Documents
Appoint person director company with name
Date: 26 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic John Feeley
Documents
Annual return company with made up date no member list
Date: 23 Feb 2013
Action Date: 28 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-28
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date no member list
Date: 23 Feb 2012
Action Date: 28 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-28
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date no member list
Date: 24 Feb 2011
Action Date: 28 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-28
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date no member list
Date: 03 Mar 2010
Action Date: 28 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-28
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 28 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Colin Dolton
Change date: 2010-01-28
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 28 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Maurice Robert Wyatt
Change date: 2010-01-28
Documents
Termination director company with name
Date: 03 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Josephine Simmonds
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 17 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed colin dolton
Documents
Legacy
Date: 10 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed maurice robert wyatt
Documents
Legacy
Date: 24 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 24/06/2009 from victoria house 10 broad street abingdon oxfordshire OX14 3LH
Documents
Legacy
Date: 28 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 28/01/09
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2009
Action Date: 27 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-27
Documents
Legacy
Date: 01 May 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 28/01/08
Documents
Legacy
Date: 01 May 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / josephine simmonds / 14/02/2008
Documents
Legacy
Date: 15 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 15/02/08 from: victoria house 10 broad street abingdon oxfordshire OX14 3LH
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2008
Action Date: 27 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-27
Documents
Legacy
Date: 15 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 15/02/08 from: 7 weedon close cholsey wallingford oxon OX10 9RD
Documents
Legacy
Date: 27 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 05 Feb 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 28/01/07
Documents
Legacy
Date: 05 Feb 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2006
Action Date: 27 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-27
Documents
Legacy
Date: 23 Mar 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/01/06
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2005
Action Date: 27 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-27
Documents
Legacy
Date: 17 Feb 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/01/05
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2004
Action Date: 27 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-27
Documents
Legacy
Date: 23 Feb 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/01/04
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2003
Action Date: 27 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-27
Documents
Legacy
Date: 05 Feb 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/01/03
Documents
Legacy
Date: 04 Feb 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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