- Company Overview for BOONS LTD (05545256)
- Filing history for BOONS LTD (05545256)
- People for BOONS LTD (05545256)
- More for BOONS LTD (05545256)
| 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) |
|---|---|---|---|
| 10 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 13 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Sep 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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| 07 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Aug 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
| 23 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Sep 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
| 16 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Sep 2010 | AR01 | Annual return made up to 24 August 2010 with full list of shareholders | |
| 07 Sep 2010 | CH01 | Director's details changed for Leonard Michael Boon on 24 August 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Clive Howard Boon on 24 August 2010 | |
| 11 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Aug 2009 | 363a | Return made up to 24/08/09; full list of members | |
| 21 Apr 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 02 Sep 2008 | 288c | Director's change of particulars / clive boon / 02/09/2008 | |
| 02 Sep 2008 | 363a | Return made up to 24/08/08; full list of members | |
| 01 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 23 Oct 2007 | 363s | Return made up to 24/08/07; no change of members | |
| 04 Jun 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 12 Sep 2006 | 363s | Return made up to 24/08/06; full list of members | |
| 06 Sep 2006 | 88(2)R | Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100 | |
| 27 Jul 2006 | 287 | Registered office changed on 27/07/06 from: unit 4 clayfield ind estate tickhill rd doncaster DN4 8QG | |
| 27 Jun 2006 | 288a | New director appointed | |
| 12 May 2006 | 288b | Secretary resigned |