BOING LIMITED
Company number 04676110 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 1 Jul 2026 | Notification of Duncan Jones as a person with significant control on 2026-06-23 · 2 pages | View document |
| 1 Jul 2026 | Cessation of Duncan Jones as a person with significant control on 2026-06-22 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 4 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 21 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 10 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Feb 2024 | Registered office address changed from 15 Meadow Court Allerton Bradford BD15 9JZ England to 16 Foundry Close Halton Lancaster LA2 6FE on 2024-02-16 · 1 page | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 2 May 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 4 May 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Oct 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2020 | REGISTERED OFFICE CHANGED ON 11/07/2020 FROM 2 MEADOW COURT ALLERTON BRADFORD WEST YORKSHIRE BD15 9JZ ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 3 Feb 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 9 ST. GEORGES YARD FARNHAM SURREY GU9 7LW | View document |
| 16 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 9 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JONES / 02/02/2015 | View document |
| 7 Mar 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JONES / 01/09/2011 | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE SELLICK | View document |
| 15 Dec 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 1 HIGH STREET GUILDFORD SURREY GU2 4HP | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SELLICK | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE SELLICK | View document |
| 2 Jun 2010 | DIRECTOR APPOINTED DUNCAN JONES | View document |
| 28 Apr 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE NICOLA SELLICK / 23/02/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD NEAL SELLICK / 23/02/2010 | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM THE OLD DAIRY 31 QUEEN STREET GOMSHALL SURREY GU5 9LY | View document |
| 26 Feb 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 16 GRANGE ROAD GUILDFORD SURREY GU2 9PY | View document |
| 24 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | SECRETARY RESIGNED | View document |
| 24 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |