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BOOMPODS LIMITED

Company number 08147066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2019 AD04 Register(s) moved to registered office address The Forge the Street Matlaske Norwich NR11 7AQ
14 Sep 2018 PSC05 Change of details for Dt Design Ltd as a person with significant control on 14 September 2018
14 Sep 2018 AD01 Registered office address changed from Unit 10, Old Park Farm Main Road Ford End Chelmsford CM3 1LN England to The Forge the Street Matlaske Norwich NR11 7AQ on 14 September 2018
31 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
07 Mar 2018 AD01 Registered office address changed from White Oaks Cock Green Felsted Dunmow Essex CM6 3NA to Unit 10, Old Park Farm Main Road Ford End Chelmsford CM3 1LN on 7 March 2018
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 Aug 2015 AD02 Register inspection address has been changed from Kenyon House 14 Hockerill Street Bishop's Stortford Hertfordshire CM23 2DW England to White Oaks Cock Green Felsted Dunmow Essex CM6 3NA
13 Aug 2015 CH02 Director's details changed for Dt Design Limited on 20 April 2015
13 Aug 2015 AD03 Register(s) moved to registered inspection location White Oaks Cock Green Felsted Dunmow Essex CM6 3NA
05 Aug 2015 AD01 Registered office address changed from 39 Chapel Hill Stansted Essex CM24 8AD to White Oaks Cock Green Felsted Dunmow Essex CM6 3NA on 5 August 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 AD02 Register inspection address has been changed
17 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)