BOM GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 03/02/253 February 2025 | Resolutions |
| 03/02/253 February 2025 | Memorandum and Articles of Association |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 20/02/2420 February 2024 | Memorandum and Articles of Association |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 09/02/249 February 2024 | Statement of capital following an allotment of shares on 2024-01-19 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 11/01/2311 January 2023 | Termination of appointment of Nicolas John Symonds as a director on 2023-01-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Termination of appointment of Jane Barbara Jewell as a secretary on 2021-05-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 06/08/216 August 2021 | Confirmation statement made on 2021-05-10 with no updates |
| 06/08/216 August 2021 | Termination of appointment of Jane Barbara Jewell as a director on 2021-05-31 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/05/2012 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/05/2012 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/05/2012 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR MATTHEW SCOTT BUXTON |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CARTER / 16/06/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES DROHAN |
| 10/05/1810 May 2018 | CESSATION OF BOM GROUP HOLDINGS LTD AS A PSC |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE EMILY ELFORD |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CARTER / 31/03/2016 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN SYMONDS / 06/04/2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/08/1528 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/08/1412 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/04/1423 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE BARBARA JEWELL / 14/02/2014 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BARBARA JEWELL / 14/02/2014 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES DROHAN / 14/02/2014 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR ANDREW MICHAEL CARTER |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR NICOLAS JOHN SYMONDS |
| 20/11/1320 November 2013 | SECTION 519 |
| 03/09/133 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PARSONS |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR IAN DOUGLAS PARSONS |
| 12/12/1212 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 24/08/1224 August 2012 | ALTER ARTICLES 31/07/2012 |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAYTER |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 06/09/116 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR IAN SMITH |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FLANAGAN |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED DANIEL LAWRENCE HAYTER |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES DROHAN / 29/10/2010 |
| 29/10/1029 October 2010 | AUDITOR'S RESIGNATION - SECTION 519 |
| 06/09/106 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICH |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD RICH / 23/10/2009 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR THOMAS JAMES DROHAN |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR CHRISTOPHER LEONARD RICH |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MRS CLARE EMILY ELFORD |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NANCY MORGAN |
| 01/10/091 October 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FLANAGAN / 07/01/2008 |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/074 July 2007 | COMPANY NAME CHANGED BRISTOL OFFICE MACHINES LIMITED CERTIFICATE ISSUED ON 04/07/07 |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | AUDITOR'S RESIGNATION |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | £ IC 150750/150250 18/02/98 £ SR 500@1=500 |
| 15/06/9815 June 1998 | SECT 320 18/02/98 |
| 15/06/9815 June 1998 | £ NC 200000/500000 18/02 |
| 15/06/9815 June 1998 | 500X£1SHRS 18/02/98 |
| 15/06/9815 June 1998 | NC INC ALREADY ADJUSTED 18/02/98 |
| 15/06/9815 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9815 June 1998 | NC DEC ALREADY ADJUSTED 18/02/98 |
| 15/06/9815 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/98 |
| 15/06/9815 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/02/98 |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/10/9717 October 1997 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: SECOND AVENUE CENTRAL PARK PETHERTON ROAD HENGROVE BRISTOL BS14 9BZ |
| 14/10/9714 October 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/05/9322 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS; AMEND |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | REGISTERED OFFICE CHANGED ON 20/08/90 FROM: 38 VICTORIA ST BRISTOL BS1 6BY |
| 20/06/8920 June 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/05/8926 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/896 April 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/03/89 |
| 06/04/896 April 1989 | NC INC ALREADY ADJUSTED |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | DIRECTOR RESIGNED |
| 18/06/8718 June 1987 | DIRECTOR RESIGNED |
| 17/06/8717 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 22/12/8622 December 1986 | NEW DIRECTOR APPOINTED |
| 18/10/8618 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/8617 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/582 December 1958 | CERTIFICATE OF INCORPORATION |
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