BOOMFIELDS LTD.
Company number 04491935 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-23 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 30 Apr 2022 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 8 Aug 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 7 Jul 2021 | Registered office address changed from 37 Howard Road Woodside London SE25 5BU to 2 Homestead Way New Addington Croydon CR0 0BH on 2021-07-07 · 1 page | View document |
| 27 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 23 Oct 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 19 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 1 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 29 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 27 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 29 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 21 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 24 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 20 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 1 May 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED MRS OLUBUNMI OLAWUNMI ADUKE EWUSI-BROOKMAN | View document |
| 20 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 20 Aug 2012 | SECRETARY APPOINTED MR ODUSANWO JOSEPH | View document |
| 19 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY BUNMI ONAFOWOKAN | View document |
| 3 May 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL ANTHONY EWUSI BROOKMAN / 17/10/2011 | View document |
| 3 May 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 13 May 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2009 | COMPANY NAME CHANGED RADIANT NUTRITION LIMITED CERTIFICATE ISSUED ON 25/02/09 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: C/O NORTHERN EDGE INTERNATIONAL LTD ORION HOUSE 104-106 CRANBROOK ROAD LONDON IG1 4LZ | View document |
| 31 Jul 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | SECRETARY RESIGNED | View document |
| 23 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |