BOMAG FINANCE - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-05 update statutory_documents SECRETARY APPOINTED MR MARK FODEN
2023-06-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS JAMES
2023-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HIMSWORTH
2023-04-27 update statutory_documents DIRECTOR APPOINTED MR FANCH-RONAN PENCREACH
2023-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES
2022-08-07 update num_mort_charges 0 => 1
2022-08-07 update num_mort_outstanding 0 => 1
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023082120001
2022-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-14 update statutory_documents DIRECTOR APPOINTED MR FABRICE EDOUARD CLAUDE PAUL PERRET
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES
2022-02-09 update statutory_documents DIRECTOR APPOINTED MISS CHLOE JANE ASHFIELD
2022-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL BOYER
2021-11-25 update statutory_documents DIRECTOR APPOINTED MR GIULIANO MARELLO
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-04 insert about_pages_linkeddomain fineasy.com
2021-07-04 insert contact_pages_linkeddomain fineasy.com
2021-07-04 insert index_pages_linkeddomain fineasy.com
2021-07-04 insert terms_pages_linkeddomain fineasy.com
2021-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES
2020-09-29 update statutory_documents DIRECTOR APPOINTED MR MARK DANIEL RICHARDS
2020-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOLTON
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-28 insert terms_pages_linkeddomain manitoufinance.co.uk
2020-05-28 update website_status InternalTimeout => OK
2020-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES
2020-03-29 update website_status OK => InternalTimeout
2019-09-07 delete source_ip 94.136.40.82
2019-09-07 insert source_ip 46.32.240.39
2019-09-07 update robots_txt_status www.bomagfinance.co.uk: 404 => 200
2019-07-31 update statutory_documents DIRECTOR APPOINTED MR PETER BALLANTYNE SMYTH
2019-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL DENIS
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES
2018-11-29 update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES PATRICK BOLTON
2018-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARKER
2018-10-07 delete company_previous_name HUMBERCLYDE NOVEMBER LEASING LIMITED
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2017-06-20 update statutory_documents DIRECTOR APPOINTED MR JEAN-MICHEL ROBERT BOYER
2017-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAN WATKINS
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-03-08 => 2016-03-08
2016-05-13 update returns_next_due_date 2016-04-05 => 2017-04-05
2016-04-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-04-01 update statutory_documents 08/03/16 FULL LIST
2016-03-31 update statutory_documents SAIL ADDRESS CREATED
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-03-08 => 2015-03-08
2015-04-07 update returns_next_due_date 2015-04-05 => 2016-04-05
2015-03-25 update statutory_documents 08/03/15 FULL LIST
2015-02-23 update statutory_documents ADOPT ARTICLES 28/01/2015
2015-02-23 update statutory_documents 28/01/15 STATEMENT OF CAPITAL GBP 7270000.00
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-23 update statutory_documents DIRECTOR APPOINTED MR MICHEL PAUL DENIS
2014-04-07 update returns_last_madeup_date 2013-03-08 => 2014-03-08
2014-04-07 update returns_next_due_date 2014-04-05 => 2015-04-05
2014-03-21 update statutory_documents 08/03/14 FULL LIST
2013-11-15 update statutory_documents DIRECTOR APPOINTED MR TRISTAN MAURICE WATKINS
2013-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-08 => 2013-03-08
2013-06-25 update returns_next_due_date 2013-04-05 => 2014-04-05
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE GIROUX
2013-03-20 update statutory_documents 08/03/13 FULL LIST
2013-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON HIMSWORTH / 20/03/2013
2013-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARKER / 20/03/2013
2013-03-14 update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 2000000
2012-11-01 update statutory_documents DIRECTOR APPOINTED MR IAN BARKER
2012-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS PINNER
2012-03-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-09 update statutory_documents 08/03/12 FULL LIST
2011-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29 update statutory_documents 08/03/11 FULL LIST
2011-03-28 update statutory_documents SAIL ADDRESS CREATED
2010-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD TAYLOR / 25/06/2010
2010-03-10 update statutory_documents 08/03/10 FULL LIST
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON HIMSWORTH / 10/03/2010
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS WOLFGANG PINNER / 10/03/2010
2010-02-17 update statutory_documents DIRECTOR APPOINTED JEAN-CHRISTOPHE BENOIT OLIVIER GIROUX
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS WOLFGANG PINNER / 14/10/2009
2009-10-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES / 09/10/2009
2009-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUNO FILLE
2009-04-24 update statutory_documents DIRECTOR APPOINTED HANS WOLFGANG PINNER
2009-03-26 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR BERTRAND PIERRE GOUSSET LOGGED FORM
2009-03-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERTRAND GOUSSET
2009-03-16 update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-03-12 update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-11 update statutory_documents DIRECTOR RESIGNED
2007-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-13 update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-14 update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-29 update statutory_documents DIRECTOR RESIGNED
2005-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-13 update statutory_documents NC INC ALREADY ADJUSTED 31/08/05
2005-09-13 update statutory_documents £ NC 900000/2000000 31/0
2005-03-23 update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23 update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-22 update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-03-19 update statutory_documents DIRECTOR RESIGNED
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-19 update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-11 update statutory_documents DIRECTOR RESIGNED
2001-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-21 update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-17 update statutory_documents DIRECTOR RESIGNED
2000-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-03 update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-09-16 update statutory_documents NC INC ALREADY ADJUSTED 30/06/99
1999-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-16 update statutory_documents ADOPT MEM AND ARTS 30/06/99
1999-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/99 FROM: NORTHERN CROSS BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HL
1999-07-28 update statutory_documents DIRECTOR RESIGNED
1999-07-28 update statutory_documents DIRECTOR RESIGNED
1999-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-03-05 update statutory_documents RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
1998-09-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-08-28 update statutory_documents COMPANY NAME CHANGED HUMBERCLYDE NOVEMBER LEASING LIM ITED CERTIFICATE ISSUED ON 01/09/98
1998-08-26 update statutory_documents NEW SECRETARY APPOINTED
1998-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-13 update statutory_documents SECRETARY RESIGNED
1998-08-12 update statutory_documents DIRECTOR RESIGNED
1998-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-02-26 update statutory_documents RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
1997-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-06-09 update statutory_documents NEW SECRETARY APPOINTED
1997-06-09 update statutory_documents SECRETARY RESIGNED
1997-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/97 FROM: UNITED HOUSE BARTLEY WOOD BUSINESS PARK BARTLEY WOOD HOOK HAMPSHIRE RG27 9UF
1997-03-13 update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1996-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-10-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/94
1996-09-19 update statutory_documents DIRECTOR RESIGNED
1996-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/96 FROM: UNITED HOUSE BARTLEY HEATH BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UF
1996-03-11 update statutory_documents RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
1995-09-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1995-04-30 update statutory_documents DIRECTOR RESIGNED
1995-03-29 update statutory_documents RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
1995-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/95 FROM: UNITED HOUSE 5 BARTLEY WAY HOOK BASINGSTOKE, HAMPSHIRE RG27 9UF
1995-02-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/94
1994-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1994-03-10 update statutory_documents RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS
1993-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-09-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-19 update statutory_documents DIRECTOR RESIGNED
1993-03-11 update statutory_documents RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
1993-03-05 update statutory_documents DIRECTOR RESIGNED
1992-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-14 update statutory_documents DIRECTOR RESIGNED
1992-09-24 update statutory_documents S252 DISP LAYING ACC 07/09/92
1992-07-22 update statutory_documents DIRECTOR RESIGNED
1992-07-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1992-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-11 update statutory_documents RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS
1992-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/92 FROM: CHAILEY COURT 25/27 WINCHESTER ROAD BASINGSTOKE HANTS RG 211
1992-01-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1991-04-12 update statutory_documents RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS
1990-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1990-08-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-03-16 update statutory_documents RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
1989-07-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-14 update statutory_documents WD 31/10/88 AD 26/10/88--------- £ SI 998@1=998 £ IC 2/1000
1988-11-10 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1988-10-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION