BOON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX England to 13 New Road Wonersh Guildford GU5 0SF on 2024-09-26 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 2ND FLOOR, SWAN COURT WATERMANS BUSINESS PARK THE CAUSEWAY STAINES-UPON-THAMES MIDDLESEX TW18 3BA ENGLAND |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / AMANDA JANE BOON / 17/12/2018 |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD BOON / 17/12/2018 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM BRIDGE HOUSE BRIDGE STREET STAINES UPON THAMES MIDDLESEX TW18 4TW |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD BOON / 17/12/2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 06/07/166 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 12/08/1512 August 2015 | COMPANY NAME CHANGED BOON BUILDING HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/08/15 |
| 12/06/1512 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 52 STATION ROAD EGHAM SURREY TW20 9LF UNITED KINGDOM |
| 15/04/1315 April 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 208 |
| 15/04/1315 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 104 |
| 15/04/1315 April 2013 | ADOPT ARTICLES 02/04/2013 |
| 15/04/1315 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/125 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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