BOMEAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 20/11/2420 November 2024 | Change of details for Mr Robert Stuart Meadowcroft as a person with significant control on 2024-11-20 |
| 20/11/2420 November 2024 | Director's details changed for Mr Robert Stuart Meadowcroft on 2024-11-20 |
| 20/11/2420 November 2024 | Director's details changed for Anna Meadowcroft on 2024-11-20 |
| 20/11/2420 November 2024 | Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 2024-11-20 |
| 20/11/2420 November 2024 | Secretary's details changed for Anna Meadowcroft on 2024-11-20 |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 209 LIVERPOOL ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 4PH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 02/07/152 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 01/09/141 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 06/02/146 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MEADOWCROFT / 06/02/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART MEADOWCROFT / 06/02/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MEADOWCROFT / 06/02/2014 |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | ALTER ARTICLES 29/03/2012 |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MEADOWCROFT / 15/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART MEADOWCROFT / 15/06/2010 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 71-73 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PR |
| 18/06/0818 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 42 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0AS |
| 06/07/046 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 399 LORD STREET SOUTHPORT MERSEYSIDE PR9 0AS |
| 14/07/0314 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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