MICHAEL BOON LTD

Company number 04672562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2020 AA Micro company accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 March 2019
23 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
23 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-02
01 Aug 2017 PSC01 Notification of Michael Richard Boon as a person with significant control on 6 April 2016
21 Jun 2017 TM02 Termination of appointment of Laura May Dane as a secretary on 21 June 2017
24 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
02 Jan 2017 AA Micro company accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 Feb 2014 CH03 Secretary's details changed for Miss Laura May Dane on 20 February 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 CERTNM Company name changed brilliant business control LIMITED\certificate issued on 03/07/13
  • RES15 ‐ Change company name resolution on 2013-06-26
03 Jul 2013 CONNOT Change of name notice
22 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
21 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012