Total Documents | 115 |
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Total Pages | 477 |
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6 October 2020 | Total exemption full accounts made up to 31 October 2019 |
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26 March 2020 | Registered office address changed from C/O Whitnalls 1st Floor Cotton House Old Hall Street Liverpool Merseyside L3 9TX to Trident House 105 Derby Road Liverpool L20 8LZ on 26 March 2020 |
22 November 2019 | Confirmation statement made on 15 October 2019 with no updates |
29 July 2019 | Total exemption full accounts made up to 31 October 2018 |
5 November 2018 | Confirmation statement made on 15 October 2018 with no updates |
2 August 2018 | Total exemption full accounts made up to 31 October 2017 |
30 July 2018 | Previous accounting period extended from 30 October 2017 to 31 October 2017 |
26 October 2017 | Total exemption small company accounts made up to 30 October 2016 |
26 October 2017 | Total exemption small company accounts made up to 30 October 2016 |
18 October 2017 | Director's details changed for Mr Peter Lawrence Cain on 5 October 2017 |
18 October 2017 | Director's details changed for Mrs Deborah Cain on 5 October 2017 |
18 October 2017 | Director's details changed for Mr Peter Lawrence Cain on 5 October 2017 |
18 October 2017 | Confirmation statement made on 15 October 2017 with no updates |
18 October 2017 | Confirmation statement made on 15 October 2017 with no updates |
18 October 2017 | Secretary's details changed for Peter Lawrence Cain on 1 October 2017 |
18 October 2017 | Director's details changed for Mrs Deborah Cain on 5 October 2017 |
18 October 2017 | Secretary's details changed for Peter Lawrence Cain on 1 October 2017 |
27 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 |
27 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 |
24 October 2016 | Confirmation statement made on 15 October 2016 with updates |
24 October 2016 | Confirmation statement made on 15 October 2016 with updates |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
2 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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26 October 2015 | Total exemption small company accounts made up to 31 October 2014 |
26 October 2015 | Total exemption small company accounts made up to 31 October 2014 |
24 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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30 September 2014 | Total exemption small company accounts made up to 31 October 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 October 2013 |
10 January 2014 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2014-01-10
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25 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
25 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
17 January 2013 | Annual return made up to 15 October 2012 with a full list of shareholders |
17 January 2013 | Annual return made up to 15 October 2012 with a full list of shareholders |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
20 January 2012 | Annual return made up to 15 October 2011 with a full list of shareholders |
20 January 2012 | Annual return made up to 15 October 2011 with a full list of shareholders |
29 September 2011 | Total exemption small company accounts made up to 31 October 2010 |
29 September 2011 | Total exemption small company accounts made up to 31 October 2010 |
11 January 2011 | Annual return made up to 15 October 2010 with a full list of shareholders |
11 January 2011 | Annual return made up to 15 October 2010 with a full list of shareholders |
14 October 2010 | Director's details changed for Peter Lawrence Cain on 14 October 2010 |
14 October 2010 | Director's details changed for Deborah Cain on 14 October 2010 |
14 October 2010 | Director's details changed for Deborah Cain on 14 October 2010 |
14 October 2010 | Secretary's details changed for Peter Lawrence Cain on 14 October 2010 |
14 October 2010 | Director's details changed for Peter Lawrence Cain on 14 October 2010 |
14 October 2010 | Secretary's details changed for Peter Lawrence Cain on 14 October 2010 |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
2 December 2009 | Director's details changed for Peter Lawrence Cain on 15 October 2009 |
2 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders |
2 December 2009 | Director's details changed for Peter Lawrence Cain on 15 October 2009 |
2 December 2009 | Director's details changed for Deborah Cain on 15 October 2009 |
2 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders |
2 December 2009 | Director's details changed for Deborah Cain on 15 October 2009 |
24 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
24 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
31 December 2008 | Return made up to 15/10/08; full list of members |
31 December 2008 | Return made up to 15/10/08; full list of members |
30 December 2008 | Return made up to 15/10/07; full list of members |
30 December 2008 | Return made up to 15/10/07; full list of members |
14 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
14 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
17 April 2007 | Total exemption small company accounts made up to 31 October 2006 |
17 April 2007 | Total exemption small company accounts made up to 31 October 2006 |
29 December 2006 | Return made up to 15/10/06; full list of members |
29 December 2006 | Return made up to 15/10/06; full list of members |
18 May 2006 | Total exemption small company accounts made up to 31 October 2005 |
18 May 2006 | Total exemption small company accounts made up to 31 October 2005 |
15 March 2006 | Secretary's particulars changed;director's particulars changed |
15 March 2006 | Director's particulars changed |
15 March 2006 | Director's particulars changed |
15 March 2006 | Secretary's particulars changed;director's particulars changed |
28 November 2005 | Return made up to 15/10/05; full list of members |
28 November 2005 | Return made up to 15/10/05; full list of members |
22 November 2005 | New director appointed |
22 November 2005 | Secretary resigned;director resigned |
22 November 2005 | New secretary appointed |
22 November 2005 | Secretary resigned;director resigned |
22 November 2005 | New secretary appointed |
22 November 2005 | New director appointed |
2 September 2005 | Total exemption small company accounts made up to 31 October 2004 |
2 September 2005 | Total exemption small company accounts made up to 31 October 2004 |
13 December 2004 | Return made up to 15/10/04; full list of members |
13 December 2004 | Return made up to 15/10/04; full list of members |
2 April 2004 | Accounts for a small company made up to 31 October 2003 |
2 April 2004 | Accounts for a small company made up to 31 October 2003 |
23 October 2003 | Return made up to 15/10/03; full list of members |
23 October 2003 | Return made up to 15/10/03; full list of members |
24 December 2002 | Accounts for a small company made up to 31 October 2002 |
24 December 2002 | Accounts for a small company made up to 31 October 2002 |
24 October 2002 | Return made up to 24/10/02; full list of members |
24 October 2002 | Return made up to 24/10/02; full list of members |
3 July 2002 | Particulars of mortgage/charge |
3 July 2002 | Particulars of mortgage/charge |
4 December 2001 | Company name changed boomrite LIMITED\certificate issued on 04/12/01 |
4 December 2001 | Company name changed boomrite LIMITED\certificate issued on 04/12/01 |
3 November 2001 | New director appointed |
3 November 2001 | Registered office changed on 03/11/01 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU |
3 November 2001 | New director appointed |
3 November 2001 | Ad 24/10/01--------- £ si 1@1=1 £ ic 1/2 |
3 November 2001 | New secretary appointed;new director appointed |
3 November 2001 | New secretary appointed;new director appointed |
3 November 2001 | Director resigned |
3 November 2001 | Registered office changed on 03/11/01 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU |
3 November 2001 | Secretary resigned |
3 November 2001 | Director resigned |
3 November 2001 | Secretary resigned |
3 November 2001 | Ad 24/10/01--------- £ si 1@1=1 £ ic 1/2 |
24 October 2001 | Incorporation |
24 October 2001 | Incorporation |