Based in Brighton, East Sussex, Boomerang Kids was setup in 2002, it's status at Companies House is "Active". Rogers, Margaret Lucy, Hicks, Helen, Rafizadeh-farahani, Parisa, Rogers, Margaret Lucy, Rogers, Richard John, Girdler, Gordon Francis, Leaver, Jennifer, Rogers, David are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HICKS, Helen | 01 June 2016 | - | 1 |
| RAFIZADEH-FARAHANI, Parisa | 07 April 2015 | - | 1 |
| ROGERS, Margaret Lucy | 10 June 2002 | - | 1 |
| ROGERS, Richard John | 13 May 2005 | - | 1 |
| GIRDLER, Gordon Francis | 27 September 2003 | 01 June 2011 | 1 |
| LEAVER, Jennifer | 26 October 2005 | 22 July 2016 | 1 |
| ROGERS, David | 10 June 2002 | 03 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, Margaret Lucy | 10 June 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 27 May 2020 | |
| CS01 - N/A | 07 June 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| AA - Annual Accounts | 07 June 2018 | |
| CS01 - N/A | 04 June 2018 | |
| CH01 - Change of particulars for director | 04 June 2018 | |
| CH01 - Change of particulars for director | 04 June 2018 | |
| CH01 - Change of particulars for director | 04 June 2018 | |
| CH03 - Change of particulars for secretary | 04 June 2018 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 01 June 2017 | |
| TM01 - Termination of appointment of director | 26 July 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| AD01 - Change of registered office address | 16 June 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| AP01 - Appointment of director | 08 April 2016 | |
| AR01 - Annual Return | 13 July 2015 | |
| AP01 - Appointment of director | 29 June 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 30 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AP01 - Appointment of director | 03 August 2011 | |
| AP01 - Appointment of director | 03 August 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| AD01 - Change of registered office address | 27 July 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 13 August 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| 395 - Particulars of a mortgage or charge | 29 July 2009 | |
| 395 - Particulars of a mortgage or charge | 22 July 2009 | |
| 395 - Particulars of a mortgage or charge | 16 July 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2009 | |
| RESOLUTIONS - N/A | 23 April 2009 | |
| MEM/ARTS - N/A | 23 April 2009 | |
| AA - Annual Accounts | 09 March 2009 | |
| MEM/ARTS - N/A | 17 September 2008 | |
| RESOLUTIONS - N/A | 15 September 2008 | |
| MEM/ARTS - N/A | 15 September 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363s - Annual Return | 03 August 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363s - Annual Return | 22 June 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
| AA - Annual Accounts | 11 March 2005 | |
| 363s - Annual Return | 04 June 2004 | |
| AA - Annual Accounts | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
| 363s - Annual Return | 05 June 2003 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| 225 - Change of Accounting Reference Date | 27 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| NEWINC - New incorporation documents | 30 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental deed | 15 July 2009 | Outstanding |
N/A |
| Legal charge | 15 July 2009 | Outstanding |
N/A |
| Legal charge | 15 July 2009 | Outstanding |
N/A |
