BOOMPROMPT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/08/2531 August 2025 New | Change of details for Mr Richard Duncan Yates as a person with significant control on 2025-08-31 |
| 31/08/2531 August 2025 New | Change of details for Mrs Jean Mary Yates as a person with significant control on 2025-08-31 |
| 19/08/2519 August 2025 New | Notification of Richard Duncan Yates as a person with significant control on 2025-08-19 |
| 19/08/2519 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-19 |
| 19/08/2519 August 2025 New | Notification of Jean Mary Yates as a person with significant control on 2025-08-19 |
| 03/06/253 June 2025 | Director's details changed for Mrs Fiona Jane Goodchild on 2025-05-27 |
| 14/03/2514 March 2025 | Director's details changed for Mr Kevin James Wilson on 2024-03-15 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 13/03/2513 March 2025 | Micro company accounts made up to 2024-09-30 |
| 13/03/2513 March 2025 | Director's details changed for Mrs Fiona Jane Goodchild on 2023-07-19 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/03/2423 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 13/01/2413 January 2024 | Micro company accounts made up to 2023-09-30 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 24/01/2324 January 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MRS FIONA JANE GOODCHILD |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR KEVIN JAMES WILSON |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 26/01/2026 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/03/1930 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 14/01/1914 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/03/1817 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 17 SUMMERVILLE CLOSE LITTLEOVER DERBY DERBYSHIRE DE23 3UU ENGLAND |
| 22/08/1722 August 2017 | Registered office address changed from , 37 Bolsover Road, Littleover, Derby, DE23 3WA, England to 37 Bolsover Road Littleover Derby DE23 3WA on 2017-08-22 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUNCAN YATES / 28/07/2017 |
| 22/08/1722 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DUNCAN YATES / 28/07/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY YATES / 28/07/2017 |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 37 BOLSOVER ROAD LITTLEOVER DERBY DE23 3WA ENGLAND |
| 22/08/1722 August 2017 | Registered office address changed from , 17 Summerville Close, Littleover, Derby, Derbyshire, DE23 3UU, England to 37 Bolsover Road Littleover Derby DE23 3WA on 2017-08-22 |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 74 THE HOLLOW LITTLEOVER DERBY DERBYSHIRE DE23 6GL |
| 09/06/179 June 2017 | Registered office address changed from , 74 the Hollow, Littleover, Derby, Derbyshire, DE23 6GL to 37 Bolsover Road Littleover Derby DE23 3WA on 2017-06-09 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/03/1629 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/03/1525 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/04/146 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY YATES / 30/11/2013 |
| 06/04/146 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/04/1312 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/03/1220 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN MORGAN |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/05/113 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUNCAN YATES / 15/04/2011 |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUNCAN YATES / 05/01/2010 |
| 17/04/1017 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MORGAN |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY YATES / 05/01/2010 |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ROSEMARY MORGAN / 05/01/2010 |
| 17/04/1017 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 17/04/1017 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MORGAN |
| 17/04/1017 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DUNCAN YATES / 05/01/2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: BRYN SIRIOL MAIN ROAD, NEW BRIGHTON FLINTSHIRE CH7 6QW |
| 10/10/0510 October 2005 | |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: TREVENNA 8 BIRCHWAY GAYTON WIRRAL CH60 3SX |
| 01/07/031 July 2003 | |
| 11/06/0311 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 26/03/97; CHANGE OF MEMBERS |
| 07/05/967 May 1996 | NEW SECRETARY APPOINTED |
| 07/05/967 May 1996 | SECRETARY RESIGNED |
| 21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9314 April 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: 150, BALMORAL ROAD, KINGSTHORPE, NORTHAMPTON. NN2 6JZ. |
| 22/05/9122 May 1991 | |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/01/908 January 1990 | |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: 42, HAZELWOOD ROAD, NORTHAMPTON. NN1 1LN. |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/11/8816 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/8811 November 1988 | VARYING SHARE RIGHTS AND NAMES 27/09/88 |
| 11/11/8811 November 1988 | NC INC ALREADY ADJUSTED |
| 11/11/8811 November 1988 | CONSO |
| 09/11/889 November 1988 | ALTER MEM AND ARTS 270988 |
| 01/11/881 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/881 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | |
| 01/11/881 November 1988 | REGISTERED OFFICE CHANGED ON 01/11/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/09/8823 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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