MICHAEL BOON LTD
Company number 04672562 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Feb 2026 | Cessation of Michael Richard Boon as a person with significant control on 2026-02-20 · 1 page | View document |
| 20 Feb 2026 | Cessation of Michael Richard Boon as a person with significant control on 2026-02-20 · 1 page | View document |
| 20 Feb 2026 | Notification of Michael Richard Boon as a person with significant control on 2026-02-20 · 2 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 15 Jul 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 19 Jul 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 14 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 20 Nov 2023 | Change of details for Mr Michael Richard Boon as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 23 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 30 Nov 2021 | Micro company accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 30 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 23 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 14 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Aug 2017 | COMPANY NAME CHANGED BETTER BUSINESS CONTROL LTD CERTIFICATE ISSUED ON 03/08/17 | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD BOON | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY LAURA DANE | View document |
| 24 Apr 2017 | ADOPT ARTICLES 03/04/2017 | View document |
| 3 Apr 2017 | COMPANY NAME CHANGED PARACHUTE FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/04/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 2 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 29 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 |
| 2 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 28 Jul 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 |
| 26 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 26 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA MAY DANE / 20/02/2014 | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Jul 2013 | COMPANY NAME CHANGED BRILLIANT BUSINESS CONTROL LIMITED CERTIFICATE ISSUED ON 03/07/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 21 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 31 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOON / 20/02/2010 | View document |
| 1 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Apr 2009 | COMPANY NAME CHANGED THE BRILLIANT BUSINESS COMPANY LIMITED CERTIFICATE ISSUED ON 02/04/09 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | CURREXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 292 WAKE GREEN ROAD MOSELEY BIRMINGHAM B13 9QP | View document |
| 4 Jan 2005 | SECRETARY RESIGNED | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 | View document |
| 11 Aug 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 1 CRASTER COURT BANBURY OXFORDSHIRE OX16 9AG | View document |
| 5 Mar 2003 | SECRETARY RESIGNED | View document |
| 5 Mar 2003 | DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 5 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |