BOOMPODS LIMITED
Company number 08147066 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 16 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 15 May 2026 | Change of details for Mr David David Tansley as a person with significant control on 2026-05-15 · 2 pages | View document |
| 30 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 2 Apr 2026 | Change of details for Mr David David Tansley as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Registered office address changed from 7 Milliners Way Bishop's Stortford CM23 4GG England to Hercules House High Street Newport Saffron Walden Essex CB11 3PG on 2026-03-31 · 1 page | View document |
| 29 Aug 2025 | Director's details changed for Mr David Gerald Tansley on 2025-08-17 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 23 Jul 2025 | Registered office address changed from 40 Chapel Hill Stansted CM24 8AG England to 7 Milliners Way Bishop's Stortford CM23 4GG on 2025-07-23 · 1 page | View document |
| 23 Jul 2025 | Change of details for Mr David Gerald Tansley as a person with significant control on 2025-06-01 · 2 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 30 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 13 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 1 May 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 25 Mar 2024 | Registered office address changed from 40 40 Chapel Hill Stansted Essex CM24 8AG England to 40 Chapel Hill Stansted CM24 8AG on 2024-03-25 · 1 page | View document |
| 25 Mar 2024 | Director's details changed for Mr David Gerald Tansley on 2024-02-19 · 2 pages | View document |
| 25 Mar 2024 | Registered office address changed from The Forge the Street Matlaske Norwich NR11 7AQ England to 40 40 Chapel Hill Stansted Essex CM24 8AG on 2024-03-25 · 1 page | View document |
| 15 Feb 2024 | Change of details for Mr David Gerald Tansley as a person with significant control on 2024-02-15 · 2 pages | View document |
| 15 Feb 2024 | Elect to keep the directors' residential address register information on the public register · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 30 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 |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 May 2020 | DIRECTOR APPOINTED MR DAVID GERALD TANSLEY | View document |
| 13 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DT DESIGN LIMITED | View document |
| 13 May 2020 | CESSATION OF DT DESIGN LTD AS A PSC | View document |
| 13 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GERALD TANSLEY | View document |
| 13 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEA DENISON | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 13 May 2020 | DIRECTOR APPOINTED MR LEA DENISON | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 3 Jan 2019 | SAIL ADDRESS CHANGED FROM: WHITE OAKS COCK GREEN FELSTED DUNMOW ESSEX CM6 3NA ENGLAND | View document |
| 3 Jan 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 3 Jan 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 14 Sep 2018 | PSC'S CHANGE OF PARTICULARS / DT DESIGN LTD / 14/09/2018 | View document |
| 14 Sep 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM UNIT 10, OLD PARK FARM MAIN ROAD FORD END CHELMSFORD CM3 1LN ENGLAND | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 7 Mar 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM WHITE OAKS COCK GREEN FELSTED DUNMOW ESSEX CM6 3NA | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 13 Aug 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Aug 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DT DESIGN LIMITED / 20/04/2015 | View document |
| 13 Aug 2015 | SAIL ADDRESS CHANGED FROM: KENYON HOUSE 14 HOCKERILL STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2DW ENGLAND | View document |
| 13 Aug 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 5 Aug 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 39 CHAPEL HILL STANSTED ESSEX CM24 8AD | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 5 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 30 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 17 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |