BOON DIRECT LTD
Company number 04685595 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 5 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 May 2025 | Total exemption full accounts made up to 2024-09-30 · 5 pages | View document |
| 27 Mar 2025 | Registered office address changed from C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL England to Suite 1a, 2nd Floor, Hunter House 150 Hutton Road Shenfield Essex CM15 8NL on 2025-03-27 · 1 page | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Aug 2016 | COMPANY NAME CHANGED SPORTS REVIEW DIRECT LIMITED CERTIFICATE ISSUED ON 19/08/16 | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Apr 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Sep 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM C/O WESTBURY CONSULTANCY LLP 18 ST. THOMAS ROAD BRENTWOOD ESSEX CM14 4DB | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 May 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Apr 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MILLS / 01/02/2014 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Jun 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 14 Dec 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 8 Nov 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM THE LINDENS 36 ONGAR ROAD KELVEDON HATCH BRENTWOOD ESSEX CM15 0AA ENGLAND | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 13 Apr 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 13 Mar 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY RAPID BUSINESS SERVICES LTD | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Apr 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LTD / 01/10/2009 | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHELE HENNAN | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED SECRETARY MICHELE HENNAN | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 28 LONDON ROAD BRENTWOOD ESSEX CM14 4QG | View document |
| 9 Apr 2009 | SECRETARY APPOINTED RAPID BUSINESS SERVICES LTD | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS | View document |
| 5 Jun 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jun 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 May 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 10-11 JANICE MEWS ILFORD ESSEX IG1 1LH | View document |
| 18 Jan 2005 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 14 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 28 Sep 2004 | FIRST GAZETTE | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 4 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | SECRETARY RESIGNED | View document |
| 4 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |