B.O.M. LIGHT ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 06/12/246 December 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/04/241 April 2024 | Micro company accounts made up to 2023-08-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/01/233 January 2023 | Micro company accounts made up to 2022-08-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/01/229 January 2022 | Micro company accounts made up to 2021-08-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/04/197 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/03/188 March 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE BROOK / 02/08/2017 |
| 14/05/1714 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/01/166 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM WESTBOURNE HOUSE, 60 BAGLEY LANE FARSLEY LEEDS LS28 5LY |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011184770004 |
| 10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011184770003 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT BROOK / 06/01/2014 |
| 06/01/146 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK VINCENT BROOK / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BROOK / 06/01/2014 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/01/138 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 12/10/1212 October 2012 | REDUCE ISSUED CAPITAL 01/10/2012 |
| 12/10/1212 October 2012 | STATEMENT BY DIRECTORS |
| 09/10/129 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 1 |
| 02/10/122 October 2012 | STATEMENT BY DIRECTORS |
| 02/10/122 October 2012 | SOLVENCY STATEMENT DATED 06/09/12 |
| 02/10/122 October 2012 | REDUCE ISSUED CAPITAL 06/09/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/01/1216 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BROOK / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/06/0629 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: WESTFIELD HOUSE, WESTFIELD ROAD LEEDS WEST YORKSHIRE LS3 1DF |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: STATION ROAD, MORLEY LEEDS. LS27 8JT |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: WESTFIELD HOUSE, WESTFIELD ROAD LEEDS WEST YORKSHIRE LS3 1DF |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | £ IC 14090/7045 27/03/98 £ SR 7045@1=7045 |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/03/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 13/01/9213 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9123 December 1991 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | ADOPT MEM AND ARTS 02/12/91 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | DIRECTOR RESIGNED |
| 21/01/8721 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
| 09/08/739 August 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/73 |
| 14/06/7314 June 1973 | CERTIFICATE OF INCORPORATION |
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