YMD BOON LIMITED

05748517
6B ANSON HOUSE COMPASS POINT BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE LE16 9HW

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 11 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2023 accounts Annual Accounts 12 Buy now
24 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Annual Accounts 12 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 accounts Annual Accounts 12 Buy now
01 Oct 2021 officers Termination of appointment of director (David John Yates) 1 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2021 capital Return of purchase of own shares 3 Buy now
02 Apr 2021 capital Notice of cancellation of shares 4 Buy now
02 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
29 Mar 2021 incorporation Memorandum Articles 20 Buy now
29 Mar 2021 resolution Resolution 1 Buy now
11 Dec 2020 accounts Annual Accounts 11 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 accounts Annual Accounts 11 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2019 accounts Annual Accounts 11 Buy now
19 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2018 accounts Annual Accounts 11 Buy now
23 Oct 2017 resolution Resolution 20 Buy now
03 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Apr 2017 officers Change of particulars for director (Mrs Sharareh Setayesh) 2 Buy now
04 Nov 2016 accounts Annual Accounts 7 Buy now
21 Apr 2016 resolution Resolution 20 Buy now
07 Apr 2016 annual-return Annual Return 5 Buy now
07 Apr 2016 officers Change of particulars for secretary (Mr Jonathan Joseph Warren) 1 Buy now
07 Apr 2016 officers Change of particulars for director (Mr David John Yates) 2 Buy now
07 Apr 2016 officers Change of particulars for director (Mr Jonathan Joseph Warren) 2 Buy now
07 Apr 2016 officers Appointment of director (Mrs Sharareh Setayesh) 2 Buy now
09 Mar 2016 accounts Annual Accounts 7 Buy now
06 Aug 2015 capital Notice of cancellation of shares 4 Buy now
06 Aug 2015 resolution Resolution 3 Buy now
06 Aug 2015 capital Return of purchase of own shares 3 Buy now
17 Jun 2015 mortgage Registration of a charge 25 Buy now
08 Jun 2015 officers Termination of appointment of director (Wayne Jolley) 1 Buy now
20 Mar 2015 annual-return Annual Return 7 Buy now
20 Nov 2014 accounts Annual Accounts 7 Buy now
08 Apr 2014 annual-return Annual Return 7 Buy now
08 Apr 2014 officers Change of particulars for director (Mr Jonathan Joseph Warren) 2 Buy now
08 Apr 2014 officers Change of particulars for secretary (Mr Jonathan Joseph Warren) 1 Buy now
27 Feb 2014 accounts Annual Accounts 7 Buy now
27 Mar 2013 annual-return Annual Return 7 Buy now
25 Feb 2013 accounts Annual Accounts 7 Buy now
20 Mar 2012 annual-return Annual Return 7 Buy now
29 Feb 2012 accounts Annual Accounts 7 Buy now
24 May 2011 annual-return Annual Return 7 Buy now
19 May 2011 capital Return of purchase of own shares 3 Buy now
21 Feb 2011 accounts Annual Accounts 7 Buy now
22 Nov 2010 officers Termination of appointment of director (Howard Morbey) 1 Buy now
30 Apr 2010 mortgage Particulars of a mortgage or charge 11 Buy now
12 Apr 2010 annual-return Annual Return 6 Buy now
12 Apr 2010 address Move Registers To Sail Company 1 Buy now
12 Apr 2010 officers Change of particulars for director (David John Yates) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Howard Morbey) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Jonathan Joseph Warren) 2 Buy now
12 Apr 2010 address Change Sail Address Company 1 Buy now
12 Apr 2010 officers Change of particulars for director (Wayne Jolley) 2 Buy now
01 Mar 2010 accounts Annual Accounts 7 Buy now
19 Mar 2009 annual-return Return made up to 18/03/09; full list of members 5 Buy now
19 Mar 2009 officers Director and secretary's change of particulars / jonathan warren / 05/04/2008 1 Buy now
12 Feb 2009 accounts Annual Accounts 7 Buy now
02 Apr 2008 annual-return Return made up to 20/03/08; full list of members 5 Buy now
18 Jan 2008 accounts Annual Accounts 7 Buy now
01 May 2007 annual-return Return made up to 20/03/07; full list of members 4 Buy now
01 May 2007 address Location of debenture register 1 Buy now
01 May 2007 address Location of register of members 1 Buy now
11 Jul 2006 accounts Accounting reference date extended from 31/03/07 to 31/05/07 1 Buy now
11 Jul 2006 capital Ad 01/06/06--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
11 Jul 2006 address Registered office changed on 11/07/06 from: 39 high street markrt harborough LE16 7NU 1 Buy now
27 Mar 2006 officers New secretary appointed;new director appointed 2 Buy now
27 Mar 2006 officers New director appointed 2 Buy now
27 Mar 2006 officers New director appointed 2 Buy now
27 Mar 2006 officers New director appointed 2 Buy now
27 Mar 2006 officers Director resigned 1 Buy now
27 Mar 2006 officers Secretary resigned 1 Buy now
21 Mar 2006 address Registered office changed on 21/03/06 from: the train shed station street swaffham PE37 7HP 1 Buy now
20 Mar 2006 incorporation Incorporation Company 12 Buy now