BOM ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Micro company accounts made up to 2024-08-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/04/2423 April 2024 | Micro company accounts made up to 2023-08-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/01/233 January 2023 | Micro company accounts made up to 2022-08-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/01/228 January 2022 | Micro company accounts made up to 2021-08-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/03/2013 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE BROOK / 15/10/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE BROOK / 25/05/2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MRS LYNNE BROOK |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT BROOK / 02/09/2015 |
| 30/11/1530 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 27/11/1527 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK VINCENT BROOK / 02/09/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM WESTBOURNE HOUSE, 60 BAGLEY LANE FARSLEY LEEDS LS28 5LY |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/12/145 December 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 24/11/1424 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040914050001 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT BROOK / 14/11/2013 |
| 14/11/1314 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK VINCENT BROOK / 14/11/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/11/1216 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/11/1130 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/11/1029 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILFRED KIRK |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILFRED KIRK / 20/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT BROOK / 20/10/2009 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: WESTFIELD HOUSE, WESTFIELD ROAD LEEDS WEST YORKSHIRE LS3 1DF |
| 04/05/044 May 2004 | COMPANY NAME CHANGED BOMEX DESIGN LIMITED CERTIFICATE ISSUED ON 04/05/04 |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: WESTFIELD HOUSE, WESTFIELD ROAD LEEDS WEST YORKSHIRE LS3 1DF |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 221 HUDDERSFIELD ROAD LIVERSEDGE WEST YORKSHIRE WF15 7PL |
| 09/01/049 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01 |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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