BOMAX - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES
2022-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL DAY / 26/11/2021
2021-12-01 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAY
2021-12-01 update statutory_documents DIRECTOR APPOINTED MR SHANKER BHUPENDRABHAI PATEL
2021-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJEN PATEL
2021-11-09 update statutory_documents SECOND FILING OF PSC02 FOR GEORGE LINES (MERCHANTS) LIMITED
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES
2021-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-10-17 delete source_ip 185.119.173.217
2020-10-17 insert source_ip 217.160.0.158
2020-10-17 update website_status DomainNotFound => OK
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-01 update website_status OK => DomainNotFound
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-03-07 delete sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment
2020-03-07 insert sic_code 99999 - Dormant Company
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2020-02-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE LINES (MERCHANTS) LIMITED
2020-02-07 update statutory_documents CESSATION OF SHANKER BHUPENDRABHAI PATEL AS A PSC
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES
2018-10-07 update account_ref_month 3 => 12
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-09-30
2018-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-20 update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017
2018-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-07 delete address C/O GEORGE LINES (MERCHANTS) LTD COLN IND ESTATE OLD BATH RD COLNBROOK SLOUGH BERKSHIRE SL3 0NJ
2017-01-07 insert address UNIT 1 RADFORD INDUSTRIAL ESTATE GOODHALL STREET LONDON ENGLAND NW10 6UA
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-07 update registered_address
2016-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2016 FROM C/O GEORGE LINES (MERCHANTS) LTD COLN IND ESTATE OLD BATH RD COLNBROOK SLOUGH BERKSHIRE SL3 0NJ
2016-07-17 delete source_ip 95.142.152.194
2016-07-17 insert source_ip 185.119.173.217
2016-06-09 insert alias Bomax Innovative Street Solutions
2016-03-26 delete alias Bomax Innovative Street Solutions
2016-03-08 update returns_last_madeup_date 2015-02-07 => 2016-02-07
2016-03-08 update returns_next_due_date 2016-03-06 => 2017-03-07
2016-02-29 update statutory_documents 07/02/16 FULL LIST
2016-02-22 update statutory_documents DIRECTOR APPOINTED MR RAJEN BHUPENDRABHAI PATEL
2016-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POSGATE
2016-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BONE
2016-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BONE
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-03 delete sales_emails sa..@georgelines.co.uk
2015-04-03 delete email sa..@georgelines.co.uk
2015-04-03 delete index_pages_linkeddomain cleverlittledesign.co.uk
2015-04-03 delete source_ip 5.44.238.20
2015-04-03 insert source_ip 95.142.152.194
2015-03-07 update returns_last_madeup_date 2014-02-07 => 2015-02-07
2015-03-07 update returns_next_due_date 2015-03-07 => 2016-03-06
2015-02-16 update statutory_documents 07/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-07 update returns_last_madeup_date 2013-02-07 => 2014-02-07
2014-03-07 update returns_next_due_date 2014-03-07 => 2015-03-07
2014-02-12 update statutory_documents 07/02/14 FULL LIST
2014-02-08 delete source_ip 84.22.163.81
2014-02-08 insert address Coln Industrial Estate, Old Bath Road Colnbrook Slough Berkshire SL3 0NJ
2014-02-08 insert source_ip 5.44.238.20
2014-02-08 update primary_contact null => Coln Industrial Estate, Old Bath Road Colnbrook Slough Berkshire SL3 0NJ
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-02-07 => 2013-02-07
2013-06-25 update returns_next_due_date 2013-03-07 => 2014-03-07
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-11 update statutory_documents 07/02/13 FULL LIST
2013-01-18 update website_status FlippedRobotsTxt
2013-01-11 delete source_ip 212.84.187.99
2013-01-11 insert source_ip 84.22.163.81
2012-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-28 update statutory_documents 07/02/12 FULL LIST
2011-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-04 update statutory_documents COMPANY NAME CHANGED SCAN KERB LIMITED CERTIFICATE ISSUED ON 04/07/11
2011-07-01 update statutory_documents DIRECTOR APPOINTED MR JOHN SIDNEY STAPLETON POSGATE
2011-02-22 update statutory_documents 07/02/11 FULL LIST
2010-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-26 update statutory_documents 07/02/10 FULL LIST
2009-09-02 update statutory_documents CURREXT FROM 30/11/2009 TO 31/03/2010
2009-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-23 update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-02-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BONE
2008-02-26 update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/06 FROM: 7 ST ANN'S ROAD CHERTSEY SURREY KT16 9DD
2006-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-09 update statutory_documents DIRECTOR RESIGNED
2006-12-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-03-07 update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-02-18 update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-07-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2004-02-14 update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-07-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2003-01-31 update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-07-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-02-13 update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-07-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-02-28 update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-08-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/08/00
2000-02-17 update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-10-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/08/99
1999-02-24 update statutory_documents RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
1998-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-08-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/08/98
1998-02-12 update statutory_documents RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
1997-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-08-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/08/97
1997-02-26 update statutory_documents RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
1996-09-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/09/96
1996-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-02-17 update statutory_documents RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
1995-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-02-17 update statutory_documents RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
1994-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1994-09-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/94
1994-03-13 update statutory_documents RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS
1993-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
1993-09-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/93
1993-02-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-22 update statutory_documents RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS
1992-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
1992-09-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/09/92
1992-02-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-18 update statutory_documents RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS
1991-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/91 FROM: V.P. DHIRI & CO 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL
1991-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
1991-10-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/10/91
1991-08-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-23 update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
1991-04-08 update statutory_documents S252 DISP LAYING ACC 22/03/91
1990-03-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1990-03-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-03-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-02-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION