BOUM PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 27/06/2427 June 2024 | Cessation of Andrew John Charles Starke as a person with significant control on 2024-06-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Micro company accounts made up to 2021-03-31 |
| 04/07/214 July 2021 | Registered office address changed from Cima Dorada Verriotts Lane Morcombelake Bridport Dorset DT6 6DU to Applegate the Street Wilmington East Sussex BN26 5SQ on 2021-07-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GILBERT TOMBS |
| 22/03/1822 March 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/07/1610 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/07/1520 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/07/1315 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/07/127 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1113 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/07/106 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GILBERT TOMBS / 05/07/2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/07/0912 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STARKE / 09/07/2008 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 38 BLENHEIM ROAD WALTHAMSTOW LONDON E17 6HS |
| 05/09/065 September 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 26 DOVER ROAD BRIGHTON EAST SUSSEX BN1 6LN |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 100 RICHMOND ROAD BRIGHTON EAST SUSSEX BN2 3RN |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 08/07/998 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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