BOOM & MINI BOOM LTD

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-16 with no updates

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20/11/2420 November 2024 Micro company accounts made up to 2024-02-29

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05/03/245 March 2024 Confirmation statement made on 2024-02-16 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/01/2426 January 2024 Registered office address changed from 3 Wellington Square Ayr KA7 1EN United Kingdom to 5 Miller Road Ayr KA7 2AX on 2024-01-26

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-16 with updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-02-28

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02/07/212 July 2021 Appointment of Mr Robert Thomas Hepburn Paterson as a secretary on 2021-07-01

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01/07/211 July 2021 Termination of appointment of Robert Thomas Hepburn Paterson as a director on 2021-07-01

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01/07/211 July 2021 Termination of appointment of Laura Paterson as a secretary on 2021-07-01

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01/07/211 July 2021 Appointment of Mrs Laura Elizabeth Paterson as a director on 2021-07-01

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/11/1925 November 2019 28/02/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM C/O C/O WILLIAM DUNCAN & CO 30 MILLER ROAD AYR KA7 2AY SCOTLAND

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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10/08/1810 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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17/02/1617 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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