BOOMBOCS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Confirmation statement made on 2025-10-02 with no updates |
| 02/10/252 October 2025 New | Termination of appointment of Jonathan Simon Williams as a director on 2025-10-02 |
| 18/08/2518 August 2025 New | Secretary's details changed for Mr Scott Steinberg on 2025-08-18 |
| 18/08/2518 August 2025 New | Secretary's details changed for Mr Scott Steinberg on 2025-08-18 |
| 18/08/2518 August 2025 New | Appointment of Mr Scott Christopher Steinberg as a director on 2025-08-18 |
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-14 with updates |
| 07/04/257 April 2025 | Registered office address changed from C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS United Kingdom to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 2025-04-07 |
| 06/04/256 April 2025 | Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS on 2025-04-06 |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 01/07/241 July 2024 | Registered office address changed from 128 City Road London EC1V 2NX England to 36-38 Westbourne Grove Newton Road London W2 5SH on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Change of details for Boombocs Hk Limited as a person with significant control on 2023-07-31 |
| 31/07/2331 July 2023 | Cessation of Jonathan Simon Williams as a person with significant control on 2023-07-31 |
| 31/07/2331 July 2023 | Notification of Boombocs Hk Limited as a person with significant control on 2023-07-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with updates |
| 31/07/2331 July 2023 | Cessation of 2Twelve Partners Limited as a person with significant control on 2023-07-31 |
| 13/04/2313 April 2023 | Change of details for Mr Jonathan Simon Williams as a person with significant control on 2023-04-12 |
| 12/04/2312 April 2023 | Registered office address changed from Flat 5 Stardens Manor Tewkesbury Road Newent GL18 1LG United Kingdom to 128 City Road London EC1V 2NX on 2023-04-12 |
| 12/04/2312 April 2023 | Director's details changed for Mr Jonathan Simon Williams on 2023-04-12 |
| 09/04/239 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/10/2219 October 2022 | Micro company accounts made up to 2022-03-31 |
| 09/04/229 April 2022 | Confirmation statement made on 2022-04-09 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CESSATION OF JONATHAN SIMON WILLIAMS AS A PSC |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON WILLIAMS / 20/03/2020 |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON WILLIAMS / 20/03/2020 |
| 20/03/2020 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN SIMON WILLIAMS / 20/03/2020 |
| 19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN SIMON WILLIAMS / 18/03/2020 |
| 17/03/2017 March 2020 | CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 27/02/2027 February 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM BRACKEN HEIGHTS BELLMANS WELL COLD BLOW NARBERTH PEMBROKESHIRE SA67 8RH WALES |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/02/1916 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/02/1817 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 18/12/1718 December 2017 | CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 06/11/176 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WILLIAMS |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WILLIAMS |
| 06/10/176 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SIMON WILLIAMS |
| 06/10/176 October 2017 | CESSATION OF ADRIAN JOHN SELBY WILLIAMS AS A PSC |
| 06/10/176 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 100 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLIAMS |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 18/02/1718 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 14/03/1614 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 13/02/1513 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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