JOHN BOON LTD.
Company number 06078008 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 23 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Feb 2023 | Application to strike the company off the register · 4 pages | View document |
| 9 Dec 2022 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 11 Mar 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. RODEN LTD / 01/02/2021 | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 9 BYFORD COURT CROCKATT ROAD HADLEIGH IPSWICH SUFFOLK ENGLAND | View document |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM THE BAWDSEY ROOM FELIXSTOWE FERRY GOLF CLUB FERRY ROAD FELIXSTOWE SUFFOLK IP11 9RY ENGLAND | View document |
| 30 Mar 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 4 Nov 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 18 THE BARTLET UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN | View document |
| 4 Nov 2019 | PSC'S CHANGE OF PARTICULARS / ROSIE BOON / 25/10/2019 | View document |
| 4 Nov 2019 | PSC'S CHANGE OF PARTICULARS / JOHN GRAHAM BOON / 25/10/2019 | View document |
| 4 Nov 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. RODEN LTD / 25/10/2019 | View document |
| 4 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM BOON / 25/10/2019 | View document |
| 12 Apr 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 16 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 10 May 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 13 Feb 2017 | ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER | View document |
| 7 May 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 21 Feb 2015 | REGISTERED OFFICE CHANGED ON 21/02/2015 FROM 18 THE BARTLETT UNDERCLIFF ROAD EAST FELIXSTONE SUFFOLK IP11 7SN | View document |
| 21 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 12 Nov 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. RODEN LTD / 24/10/2014 | View document |
| 3 Nov 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM FIRST FLOOR 9 EASTCLIFF FELIXSTOWE SUFFOLK IP11 9TA | View document |
| 7 Mar 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 8 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 4 Mar 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 10 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 7 Feb 2009 | RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | DIRECTOR RESIGNED | View document |
| 22 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08 | View document |
| 1 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |