JOHN R. BOONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a small company made up to 2025-01-31 |
| 23/10/2423 October 2024 | Statement of capital on 2024-09-27 |
| 22/10/2422 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 10/06/2310 June 2023 | Accounts for a small company made up to 2023-01-31 |
| 23/07/2023 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 15/06/2015 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 03/05/193 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/18 |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 23/09/1523 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 27/09/1427 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 22/06/1422 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN EITE / 22/06/2014 |
| 22/06/1422 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROYSTON BOONE / 22/06/2014 |
| 22/06/1422 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWIN BOONE / 22/06/2014 |
| 22/06/1422 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN EITE / 22/06/2014 |
| 04/06/144 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 22/10/1322 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 11/10/1311 October 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 20/10/1220 October 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER |
| 07/09/117 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 19/10/1019 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWIN BOONE / 31/07/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN COOPER / 31/07/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN EITE / 31/07/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROYSTON BOONE / 31/07/2010 |
| 28/05/1028 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 07/09/097 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 14/04/0314 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 17/03/9817 March 1998 | ADOPT MEM AND ARTS 12/03/98 |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | NEW SECRETARY APPOINTED |
| 23/06/9623 June 1996 | SECRETARY RESIGNED |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 20/02/9620 February 1996 | ALTER MEM AND ARTS 31/01/96 |
| 20/02/9620 February 1996 | NC INC ALREADY ADJUSTED 31/01/96 |
| 20/02/9620 February 1996 | £ NC 100000/150000 31/01/96 |
| 06/09/956 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 19/04/9419 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9411 April 1994 | ADOPT MEM AND ARTS 24/03/94 |
| 14/02/9414 February 1994 | NC INC ALREADY ADJUSTED 27/01/94 |
| 14/02/9414 February 1994 | £ NC 5000/100000 27/01/94 |
| 03/08/933 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9214 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9229 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 16/08/9116 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 11/09/9011 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8911 October 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | DIRECTOR RESIGNED |
| 22/07/8722 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 28/08/8628 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | DIRECTOR RESIGNED |
| 31/01/3131 January 1931 | CERTIFICATE OF INCORPORATION |
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