CERTAINBOOM LIMITED
Company number 02295511 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 3 Feb 2026 | Secretary's details changed for Mrs Lyudmila Keeble on 2026-01-01 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 3 Feb 2026 | Director's details changed for Mrs Lyudmila Keeble on 2026-01-01 · 2 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 2 Feb 2024 | Director's details changed for Mr Edward Daniel Boyle on 2024-02-01 · 2 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 2 Feb 2024 | Secretary's details changed for Mrs Lyudmila Keeble on 2024-02-01 · 1 page | View document |
| 5 May 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 5 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 28 Sep 2022 | Registered office address changed from 40 Half Moom Cresent Half Moon Crescent 40 London N1 0TJ England to 40 Half Moon Crescent London N1 0TJ on 2022-09-28 · 1 page | View document |
| 6 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 6 Feb 2022 | Registered office address changed from 40 Half Moom Cresent Half Moon Crescent London N1 0TJ England to 40 Half Moom Cresent Half Moon Crescent 40 London N1 0TJ on 2022-02-06 · 1 page | View document |
| 6 Feb 2022 | Registered office address changed from 40 Half Moom Cresent Half Moon Crescent 40 London N1 0TJ England to 40 Half Moom Cresent Half Moon Crescent 40 London N1 0TJ on 2022-02-06 · 1 page | View document |
| 6 Feb 2022 | Registered office address changed from 28 Wigmore Street London W1U 2RN to 40 Half Moom Cresent Half Moon Crescent London N1 0TJ on 2022-02-06 · 1 page | View document |
| 13 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 18 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 9 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 2 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 7 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jul 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM FLAT A 1 HARTHAM ROAD LONDON LONDON N7 9JQ UNITED KINGDOM | View document |
| 22 Jul 2013 | Registered office address changed from , Flat a 1 Hartham Road, London, London, N7 9JQ, United Kingdom on 2013-07-22 · 1 page | View document |
| 12 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYUDMILA KEEBLE / 09/02/2012 | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DANIEL BOYLE / 16/09/2011 | View document |
| 19 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYUDMILA KEEBLE / 16/09/2011 | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 1 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYUDMILA KEEBLE / 01/06/2010 | View document |
| 1 Jun 2010 | Registered office address changed from , 27 the Albany, Sunset Avenue, Woodford Green, Essex, IG8 0TJ on 2010-06-01 · 1 page | View document |
| 1 Jun 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 27 THE ALBANY SUNSET AVENUE WOODFORD GREEN ESSEX IG8 0TJ | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYUDMILA KEEBLE / 01/06/2010 | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 21 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON | View document |
| 21 Nov 2009 | DIRECTOR APPOINTED MR EDWARD DANIEL BOYLE | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | DIRECTOR RESIGNED | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | View document |
| 15 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1999 | DIRECTOR RESIGNED | View document |
| 27 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Apr 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS | View document |
| 30 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 16 Apr 1996 | RETURN MADE UP TO 23/03/96; CHANGE OF MEMBERS | View document |
| 5 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 12 Apr 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 17 Apr 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS | View document |
| 17 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 1993 | REGISTERED OFFICE CHANGED ON 28/11/93 FROM: 801 LONDON ROAD WEST THURROCK GRAYS ESSEX, RM16 1LR | View document |
| 28 Nov 1993 | 287 | View document |
| 18 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 5 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 Jun 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS | View document |
| 18 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 2 Jun 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 28 May 1991 | RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 19 Jul 1990 | REGISTERED OFFICE CHANGED ON 19/07/90 FROM: NORFOLK HOUSE 187 HIGH STREET GUILDFORD SURREY | View document |
| 19 Jul 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS | View document |
| 19 Jul 1990 | 287 | View document |
| 21 Feb 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/89 | View document |
| 19 Feb 1990 | ALTER MEM AND ARTS 10/04/89 | View document |
| 19 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1989 | 287 | View document |
| 12 May 1989 | REGISTERED OFFICE CHANGED ON 12/05/89 FROM: 801 LONDON ROAD WEST THURROCK GRAYS ESSEX RM16 1LR | View document |
| 23 Mar 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 | View document |
| 3 Nov 1988 | REGISTERED OFFICE CHANGED ON 03/11/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 3 Nov 1988 | 287 | View document |
| 3 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |