BOM GROUP LIMITED

00615993
CLUE HOUSE PETHERTON ROAD HENGROVE BRISTOL BS14 9BZ

Documents

Documents
Date Category Description Pages
11 Jun 2024 accounts Annual Accounts 8 Buy now
14 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2024 resolution Resolution 2 Buy now
20 Feb 2024 incorporation Memorandum Articles 24 Buy now
09 Feb 2024 capital Return of Allotment of shares 3 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 accounts Annual Accounts 13 Buy now
11 Jan 2023 officers Termination of appointment of director (Nicolas John Symonds) 1 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 officers Termination of appointment of secretary (Jane Barbara Jewell) 1 Buy now
25 Jul 2022 accounts Annual Accounts 11 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 officers Termination of appointment of director (Jane Barbara Jewell) 1 Buy now
09 Jul 2021 accounts Annual Accounts 10 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 accounts Annual Accounts 11 Buy now
12 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2020 mortgage Statement of satisfaction of a charge 2 Buy now
12 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2020 officers Appointment of director (Mr Matthew Scott Buxton) 2 Buy now
08 Jul 2019 accounts Annual Accounts 10 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 accounts Annual Accounts 11 Buy now
18 Jun 2018 officers Change of particulars for director (Mr Andrew Michael Carter) 2 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2018 officers Change of particulars for director (Mr Nicolas John Symonds) 2 Buy now
10 May 2018 officers Change of particulars for director (Mr Andrew Michael Carter) 2 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2017 accounts Annual Accounts 8 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 accounts Annual Accounts 8 Buy now
28 Aug 2015 annual-return Annual Return 5 Buy now
01 Jul 2015 accounts Annual Accounts 8 Buy now
12 Aug 2014 annual-return Annual Return 5 Buy now
13 May 2014 accounts Annual Accounts 8 Buy now
23 Apr 2014 officers Change of particulars for director (Mrs Jane Barbara Jewell) 2 Buy now
23 Apr 2014 officers Change of particulars for director (Mr Thomas James Drohan) 2 Buy now
23 Apr 2014 officers Change of particulars for secretary (Mrs Jane Barbara Jewell) 1 Buy now
13 Jan 2014 officers Appointment of director (Mr Nicolas John Symonds) 2 Buy now
13 Jan 2014 officers Appointment of director (Mr Andrew Michael Carter) 2 Buy now
20 Nov 2013 miscellaneous Miscellaneous 1 Buy now
03 Sep 2013 annual-return Annual Return 5 Buy now
15 Jul 2013 accounts Annual Accounts 10 Buy now
31 May 2013 officers Termination of appointment of director (Ian Parsons) 1 Buy now
17 Jan 2013 officers Appointment of director (Mr Ian Douglas Parsons) 2 Buy now
12 Dec 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Aug 2012 resolution Resolution 1 Buy now
03 Aug 2012 annual-return Annual Return 5 Buy now
28 Jun 2012 officers Termination of appointment of director (Daniel Hayter) 1 Buy now
11 Jun 2012 officers Termination of appointment of director (Ian Smith) 1 Buy now
06 Sep 2011 annual-return Annual Return 7 Buy now
24 Aug 2011 accounts Annual Accounts 10 Buy now
28 Jun 2011 officers Termination of appointment of director (Christopher Stone) 1 Buy now
27 Apr 2011 officers Appointment of director (Mr Ian Smith) 2 Buy now
01 Mar 2011 accounts Annual Accounts 13 Buy now
21 Dec 2010 officers Termination of appointment of director (Kevin Flanagan) 1 Buy now
16 Nov 2010 officers Appointment of director (Daniel Lawrence Hayter) 2 Buy now
02 Nov 2010 officers Change of particulars for director (Mr Thomas James Drohan) 2 Buy now
29 Oct 2010 miscellaneous Miscellaneous 1 Buy now
06 Sep 2010 annual-return Annual Return 7 Buy now
05 May 2010 accounts Annual Accounts 9 Buy now
09 Mar 2010 officers Termination of appointment of director (Christopher Rich) 1 Buy now
21 Jan 2010 officers Change of particulars for director (Mr Christopher Leonard Rich) 2 Buy now
09 Dec 2009 officers Appointment of director (Mr Christopher Leonard Rich) 2 Buy now
09 Dec 2009 officers Appointment of director (Mrs Clare Emily Elford) 2 Buy now
09 Dec 2009 officers Appointment of director (Mr Thomas James Drohan) 2 Buy now
10 Nov 2009 officers Termination of appointment of director (Nancy Morgan) 1 Buy now
01 Oct 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
02 Apr 2009 accounts Annual Accounts 13 Buy now
03 Oct 2008 annual-return Return made up to 31/07/08; full list of members 6 Buy now
02 Oct 2008 officers Director's change of particulars / kevin flanagan / 07/01/2008 1 Buy now
03 Feb 2008 accounts Annual Accounts 7 Buy now
15 Oct 2007 annual-return Return made up to 31/07/07; full list of members 9 Buy now
15 Oct 2007 officers Director resigned 1 Buy now
12 Jul 2007 incorporation Memorandum Articles 11 Buy now
04 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jan 2007 accounts Annual Accounts 7 Buy now
31 Aug 2006 annual-return Return made up to 31/07/06; full list of members 9 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
27 Mar 2006 auditors Auditors Resignation Company 1 Buy now
05 Feb 2006 accounts Annual Accounts 17 Buy now
31 Aug 2005 annual-return Return made up to 31/07/05; full list of members 9 Buy now
12 May 2005 officers Director resigned 1 Buy now
07 Oct 2004 accounts Annual Accounts 16 Buy now
02 Sep 2004 annual-return Return made up to 31/07/04; full list of members 9 Buy now
15 Sep 2003 accounts Annual Accounts 16 Buy now
08 Sep 2003 annual-return Return made up to 31/07/03; full list of members 9 Buy now
30 Jan 2003 accounts Annual Accounts 16 Buy now
30 Aug 2002 annual-return Return made up to 31/07/02; full list of members 9 Buy now
31 Jan 2002 accounts Annual Accounts 16 Buy now
07 Aug 2001 annual-return Return made up to 31/07/01; full list of members 8 Buy now
28 Jan 2001 accounts Annual Accounts 15 Buy now
25 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
04 Sep 2000 annual-return Return made up to 31/07/00; full list of members 8 Buy now
22 Oct 1999 accounts Amended Accounts 8 Buy now
28 Sep 1999 accounts Annual Accounts 8 Buy now