L R BOON & SONS LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-19 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-03-31

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02/10/232 October 2023 Director's details changed for Richard William Boon on 2023-09-02

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02/10/232 October 2023 Confirmation statement made on 2023-09-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-03-31

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30/09/2230 September 2022 Director's details changed for Christopher Boon on 2022-09-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-19 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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24/09/2124 September 2021 Director's details changed for Kay Louise Boon on 2021-09-01

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24/09/2124 September 2021 Director's details changed for Christopher Boon on 2021-09-01

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24/09/2124 September 2021 Confirmation statement made on 2021-09-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/01/2126 January 2021 31/03/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/11/1720 November 2017 31/03/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/09/1529 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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06/10/146 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/10/134 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/09/1221 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/09/1123 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/09/1030 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM EAGLE HOUSE, GREAT WHYTE RAMSEY CAMBS. PE26 1HB

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21/09/0921 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/07/096 July 2009 CURRSHO FROM 30/09/2008 TO 31/03/2008

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23/09/0823 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH BOON

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02/04/082 April 2008 DIRECTOR APPOINTED CHRISTOPHER BOON

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02/04/082 April 2008 DIRECTOR APPOINTED ROBERT BOON

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02/04/082 April 2008 DIRECTOR APPOINTED KAY LOUISE BOON

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19/09/0719 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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