BOMAS INTL. LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-04 with updates |
| 13/01/2513 January 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 02/04/242 April 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/08/2315 August 2023 | Appointment of Sarah Wilson as a director on 2023-04-06 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 22/03/2322 March 2023 | Change of details for Mr Howard Ashley Bowry as a person with significant control on 2023-02-01 |
| 22/03/2322 March 2023 | Registered office address changed from Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom to 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool Lancashire FY4 5GU on 2023-03-22 |
| 22/03/2322 March 2023 | Director's details changed for Mr Howard Ashley Bowry on 2022-02-01 |
| 20/10/2220 October 2022 | Change of details for Mr Howard Ashley Bowry as a person with significant control on 2022-09-23 |
| 20/10/2220 October 2022 | Cessation of Mariusz Pawlowski as a person with significant control on 2022-09-23 |
| 23/09/2223 September 2022 | Termination of appointment of Mariusz Pawlowski as a director on 2022-09-23 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 28/03/2228 March 2022 | Change of details for Mr Howard Ashley Bowry as a person with significant control on 2022-03-28 |
| 28/03/2228 March 2022 | Change of details for Mr Mariusz Pawlowski as a person with significant control on 2022-03-28 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-04 with updates |
| 18/05/2118 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 08/03/218 March 2021 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROM 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW |
| 08/03/218 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ PAWLOWSKI / 08/03/2021 |
| 08/03/218 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ASHLEY BOWRY / 08/03/2021 |
| 23/11/2023 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ASHLEY BOWRY / 30/09/2019 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 28/04/2028 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | PREVEXT FROM 31/07/2017 TO 31/08/2017 |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD ASHLEY BOWRY |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA EKMAN |
| 27/10/1727 October 2017 | CESSATION OF ANNA SOFIA MAGDELENA EKMAN AS A PSC |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077137550002 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077137550003 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/07/1611 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA SOFIA MAGDELENA EKMAN / 01/07/2015 |
| 22/06/1522 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077137550001 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOFIA EKMAN / 08/06/2015 |
| 08/06/158 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MS SOFIA EKMAN |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR MARIUSZ PAWLOWSKI |
| 10/04/1510 April 2015 | ADOPT ARTICLES 18/03/2015 |
| 23/03/1523 March 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 120 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 23 PARK ROAD TRING HERTFORDSHIRE HP23 6BN |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 02/02/152 February 2015 | COMPANY NAME CHANGED ARCUS INTL. LTD CERTIFICATE ISSUED ON 02/02/15 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 08/09/138 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWYER |
| 08/09/138 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/07/1325 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 26/09/1226 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD ASHLEY BOWRY / 26/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ASHLEY BOWRY / 26/09/2012 |
| 26/09/1226 September 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 3 LITTLE GADDESDEN HERTS HP4 1PA ENGLAND |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 21/07/1121 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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