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BOOMER INDUSTRIES LIMITED

Company number NI008036

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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)
20 Jun 2023 TM01 Termination of appointment of Thomas Gerard Faughey as a director on 15 June 2023
20 Jun 2023 TM02 Termination of appointment of Andrew Henry Wallace as a secretary on 15 June 2023
20 Jun 2023 AP01 Appointment of Mr Abhedya Ajit Jain as a director on 15 June 2023
20 Jun 2023 MR01 Registration of charge NI0080360016, created on 15 June 2023
19 Jun 2023 MR01 Registration of charge NI0080360015, created on 15 June 2023
24 May 2023 MR04 Satisfaction of charge 2 in full
18 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
14 Mar 2022 MR01 Registration of charge NI0080360014, created on 9 March 2022
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2021 SH10 Particulars of variation of rights attached to shares
17 Aug 2021 MA Memorandum and Articles of Association
17 Aug 2021 CC04 Statement of company's objects
17 Aug 2021 SH08 Change of share class name or designation
17 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2021 SH10 Particulars of variation of rights attached to shares
04 Aug 2021 SH08 Change of share class name or designation
19 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
07 Dec 2020 AA Accounts for a small company made up to 31 December 2019
20 Nov 2020 AP01 Appointment of Mrs Janet Louise Little as a director on 1 October 2020
28 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017