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BOOMERANG RECYCLING LIMITED

Company number 09427119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 AD01 Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to 12 Pentre Coed Menai Bridge Gwynedd LL59 5RS on 3 April 2024
20 Feb 2024 PSC04 Change of details for a person with significant control
20 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
20 Feb 2024 CH01 Director's details changed for Daniel Jordan on 18 January 2024
09 Feb 2024 AP01 Appointment of Daniel Jordan as a director on 18 January 2024
09 Feb 2024 TM01 Termination of appointment of Michael Charles Jordan as a director on 18 January 2024
01 Mar 2023 AA Accounts for a dormant company made up to 28 February 2023
07 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
14 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
16 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with updates
06 May 2021 AA Accounts for a dormant company made up to 28 February 2021
26 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with updates
09 Jul 2020 AA Accounts for a dormant company made up to 29 February 2020
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
09 Jan 2020 CH01 Director's details changed for Mr Michael Charles Jordan on 1 October 2019
09 Jan 2020 PSC04 Change of details for Mr Michael Charles Jordan as a person with significant control on 1 October 2019
07 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
07 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
22 Jan 2019 PSC04 Change of details for Mr Michael Charles Jordan as a person with significant control on 16 July 2018
06 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
24 Jul 2018 CH01 Director's details changed for Mr Michael Charles Jordan on 16 July 2018
23 Jul 2018 AD03 Register(s) moved to registered inspection location Unit F Tame Park Vanguard Wilnecote Tamworth Staffordshire B77 5DY
23 Jul 2018 AD02 Register inspection address has been changed to Unit F Tame Park Vanguard Wilnecote Tamworth Staffordshire B77 5DY
23 Jul 2018 PSC04 Change of details for Mr Michael Charles Jordan as a person with significant control on 16 July 2018
23 Jul 2018 AD01 Registered office address changed from 340 Melton Road Leicester LE4 7SL England to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 23 July 2018