B J BOON LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/02/2513 February 2025 Director's details changed for Mr Benjamin James Boon on 2025-02-12

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12/02/2512 February 2025 Confirmation statement made on 2025-02-09 with updates

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15/04/2415 April 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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21/02/2421 February 2024 Director's details changed for Mr Benjamin James Boon on 2024-02-21

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21/02/2421 February 2024 Confirmation statement made on 2024-02-09 with updates

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21/02/2421 February 2024 Change of details for Mr Benjamin James Boon as a person with significant control on 2024-02-21

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28/11/2328 November 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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10/02/2310 February 2023 Confirmation statement made on 2023-02-09 with updates

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04/05/224 May 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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10/02/2210 February 2022 Director's details changed for Mr Benjamin James Boon on 2022-02-10

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10/02/2210 February 2022 Change of details for Mr Benjamin James Boon as a person with significant control on 2022-02-10

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10/02/2210 February 2022 Confirmation statement made on 2022-02-09 with updates

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19/05/2119 May 2021 31/03/21 TOTAL EXEMPTION FULL

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

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES

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24/12/2024 December 2020 REGISTERED OFFICE CHANGED ON 24/12/2020 FROM 15 WHITING STREET BURY ST EDMUNDS SUFFOLK IP33 1NX

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28/04/2028 April 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES

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29/07/1929 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOON / 25/02/2019

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOON / 25/02/2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/02/1513 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 Annual return made up to 9 February 2014 with full list of shareholders

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM SANDPIT FARM SUMMER RD WALSHAM LE WILLOWS BURY ST EDMUNDS SUFFOLK IP31 3AH ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 31/03/13 TOTAL EXEMPTION FULL

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12/08/1312 August 2013 COMPANY NAME CHANGED SOLAR EAST ANGLIA LTD CERTIFICATE ISSUED ON 12/08/13

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29/04/1329 April 2013 Annual return made up to 9 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 CURREXT FROM 28/02/2011 TO 31/03/2011

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22/02/1122 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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20/04/1020 April 2010 COMPANY NAME CHANGED BEN BOON CONSTRUCTION LTD CERTIFICATE ISSUED ON 20/04/10

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13/04/1013 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/02/109 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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