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BOOMBOCS LTD

Company number 09439962

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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)
10 Jun 2020 AA Micro company accounts made up to 31 March 2020
20 Mar 2020 PSC04 Change of details for Mr Jonathan Simon Williams as a person with significant control on 20 March 2020
20 Mar 2020 CH01 Director's details changed for Mr Jonathan Simon Williams on 20 March 2020
20 Mar 2020 CH01 Director's details changed for Mr Jonathan Simon Williams on 20 March 2020
20 Mar 2020 PSC07 Cessation of Jonathan Simon Williams as a person with significant control on 20 March 2020
19 Mar 2020 PSC04 Change of details for Mr Jonathan Simon Williams as a person with significant control on 18 March 2020
17 Mar 2020 AD05 Change the registered office situation from Wales to England/Wales
16 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
27 Feb 2020 AD01 Registered office address changed from Bracken Heights Bellmans Well Cold Blow Narberth Pembrokeshire SA67 8RH Wales to Flat 5 Stardens Manor Tewkesbury Road Newent GL18 1LG on 27 February 2020
27 Nov 2019 AA Micro company accounts made up to 31 March 2019
16 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
18 Dec 2017 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
06 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
09 Oct 2017 TM02 Termination of appointment of Adrian John Selby Williams as a secretary on 6 October 2017
09 Oct 2017 TM02 Termination of appointment of Adrian John Selby Williams as a secretary on 6 October 2017
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 100
06 Oct 2017 PSC01 Notification of Jonathan Simon Williams as a person with significant control on 6 October 2017
06 Oct 2017 TM01 Termination of appointment of Adrian John Selby Williams as a director on 6 October 2017
06 Oct 2017 PSC07 Cessation of Adrian John Selby Williams as a person with significant control on 6 October 2017
18 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
02 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
14 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
13 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted