A J BOON LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-10-21 with updates

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with no updates

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18/06/2418 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/10/2323 October 2023 Confirmation statement made on 2023-10-21 with no updates

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16/10/2316 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with no updates

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10/10/2210 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/10/2122 October 2021 Confirmation statement made on 2021-10-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/10/1430 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
APPLE TREE WHITE GRITT
MINSTERLEY
SHREWSBURY
SHROPSHIRE
SY5 0JN

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/10/1325 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/11/129 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1116 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/11/101 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/11/096 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL ANN BOON / 02/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BOON / 02/10/2009

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/11/0820 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/11/078 November 2007 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/11/0630 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/11/058 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/01/0420 January 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04

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14/11/0314 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 REGISTERED OFFICE CHANGED ON 13/11/03 FROM: G OFFICE CHANGED 13/11/03 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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13/11/0313 November 2003 SECRETARY RESIGNED

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13/11/0313 November 2003 DIRECTOR RESIGNED

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21/10/0321 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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