YMD BOON LIMITED
Company number 05748517 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 2 Apr 2024 | Change of details for Mrs Sharareh Setayesh as a person with significant control on 2018-04-28 · 2 pages | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Apr 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 1 Oct 2021 | Termination of appointment of David John Yates as a director on 2021-03-31 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 13 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 17 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM YORK HOUSE FERNIE ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7PH | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARAREH SETAYESH | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 8 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | ADOPT ARTICLES 15/03/2017 | View document |
| 3 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARAREH SETAYESH / 01/01/2017 | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Apr 2016 | ADOPT ARTICLES 31/03/2016 | View document |
| 7 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 7 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH WARREN / 01/03/2016 | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN YATES / 01/03/2016 | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH WARREN / 01/03/2016 | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED MRS SHARAREH SETAYESH | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 6 Aug 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Aug 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 500.00 | View document |
| 17 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057485170002 | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE JOLLEY | View document |
| 20 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 8 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH WARREN / 30/08/2013 | View document |
| 8 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 8 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH WARREN / 30/08/2013 | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 27 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 20 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 May 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 19 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MORBEY | View document |
| 30 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JOLLEY / 01/10/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MORBEY / 01/10/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN YATES / 01/10/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSEPH WARREN / 01/10/2009 | View document |
| 12 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WARREN / 05/04/2008 | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 1 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | View document |
| 11 Jul 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 39 HIGH STREET MARKRT HARBOROUGH LE16 7NU | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | DIRECTOR RESIGNED | View document |
| 27 Mar 2006 | SECRETARY RESIGNED | View document |
| 21 Mar 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: THE TRAIN SHED STATION STREET SWAFFHAM PE37 7HP | View document |
| 20 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |