BOON BUILDING SERVICES LTD

Company number 02564888

Date	Type	Description	View / Download
17 Dec 2018	PSC05	Change of details for Boon Group Limited as a person with significant control on 17 December 2018	(2 pages)
04 Dec 2018	AD01	Registered office address changed from Bridge House Bridge Street Staines upon Thames Middlesex TW18 4TW to Swan Court Floor 2 Kingsbury Crescent Watermans Business Park Staines-upon-Thames TW18 3BA on 4 December 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
15 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
01 Nov 2017	TM01	Termination of appointment of Jonathan West as a director on 31 October 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
31 Aug 2017	TM01	Termination of appointment of Jonathan David Collier as a director on 31 August 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(7 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
15 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 104	(13 pages)
03 Sep 2015	AP01	Appointment of Mr Jonathan West as a director on 1 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Jonathan David Collier as a director on 1 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Gary Dene Slade as a director on 1 September 2015	(2 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
16 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 104	(10 pages)
15 Sep 2014	CH01	Director's details changed for Ms Corinne Boon on 1 September 2014	(2 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
23 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 104	(10 pages)
23 Dec 2013	AD01	Registered office address changed from 52 Station Road Egham Surrey TW20 9LF on 23 December 2013	(1 page)
20 Dec 2013	CH01	Director's details changed for Mr Stuart Neale on 28 March 2013	(2 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
19 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(10 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 May 2012	CC04	Statement of company's objects	(2 pages)
23 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve transfer of shares 14/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)