BOON GROUP LIMITED
Company number 08320047 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 26 Sep 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 · 1 page | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 10 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 6 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 3 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Apr 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 | View document |
| 17 Dec 2018 | PSC'S CHANGE OF PARTICULARS / AMANDA JANE BOON / 17/12/2018 | View document |
| 17 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD BOON / 17/12/2018 | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM BRIDGE HOUSE BRIDGE STREET STAINES UPON THAMES MIDDLESEX TW18 4TW | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD BOON / 17/12/2018 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 25 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 19 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 6 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 12 Aug 2015 | COMPANY NAME CHANGED BOON BUILDING HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/08/15 | View document |
| 12 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jan 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 5 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 18 Dec 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 52 STATION ROAD EGHAM SURREY TW20 9LF UNITED KINGDOM | View document |
| 15 Apr 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 208 | View document |
| 15 Apr 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 104 | View document |
| 15 Apr 2013 | ADOPT ARTICLES 02/04/2013 | View document |
| 15 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |