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BOON PROPERTY SERVICES LTD

Company number 08670415

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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)
17 Dec 2018	PSC04	Change of details for Mr Matthew Edward Boon as a person with significant control on 17 December 2018	View PDF Change of details for Mr Matthew Edward Boon as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AD01	Registered office address changed from Bridge House Bridge Street Staines upon Thames Surrey TW18 4TW to 2nd Floor, Swan Court Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA on 17 December 2018	View PDF Registered office address changed from Bridge House Bridge Street Staines upon Thames Surrey TW18 4TW to 2nd Floor, Swan Court Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA on 17 December 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	MR01	Registration of charge 086704150005, created on 23 November 2018	View PDF Registration of charge 086704150005, created on 23 November 2018 - link opens in a new window - 11 pages (11 pages)
26 Nov 2018	MR01	Registration of charge 086704150004, created on 23 November 2018	View PDF Registration of charge 086704150004, created on 23 November 2018 - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
14 Sep 2018	AP01	Appointment of Mrs Amanda Jane Boon as a director on 29 August 2018	View PDF Appointment of Mrs Amanda Jane Boon as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
18 Aug 2017	PSC05	Change of details for Boon Group Limited as a person with significant control on 18 August 2017	View PDF Change of details for Boon Group Limited as a person with significant control on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
03 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	MR01	Registration of charge 086704150003, created on 16 March 2015	View PDF Registration of charge 086704150003, created on 16 March 2015 - link opens in a new window - 7 pages (7 pages)
25 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AD01	Registered office address changed from 52 Station Road Egham Surrey TW20 9LF England to Bridge House Bridge Street Staines upon Thames Surrey TW18 4TW on 11 September 2014	View PDF Registered office address changed from 52 Station Road Egham Surrey TW20 9LF England to Bridge House Bridge Street Staines upon Thames Surrey TW18 4TW on 11 September 2014 - link opens in a new window - 1 page (1 page)
08 Nov 2013	MR01	Registration of charge 086704150002	View PDF Registration of charge 086704150002 - link opens in a new window - 10 pages (10 pages)
28 Oct 2013	MR01	Registration of charge 086704150001	View PDF Registration of charge 086704150001 - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BOON PROPERTY SERVICES LTD

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