Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOON DIRECT LTD

Company number 04685595

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
05 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
29 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
19 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
02 Sep 2015 AD01 Registered office address changed from C/O Westbury Consultancy Llp 18 st. Thomas Road Brentwood Essex CM14 4DB to C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL on 2 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 May 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-05-24
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
22 Apr 2014 CH01 Director's details changed for Jane Elizabeth Mills on 1 February 2014