Based in Yeovil, Boon Brown Ltd was established in 1996. This organisation has 3 directors listed as Boon, Richard, Travers, Shaun, Paterson, Justin Allardyce in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOON, Richard | 25 September 1996 | - | 1 |
| TRAVERS, Shaun | 05 October 2007 | - | 1 |
| PATERSON, Justin Allardyce | 17 September 2001 | 17 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 01 November 2019 | |
| RESOLUTIONS - N/A | 08 February 2019 | |
| SH06 - Notice of cancellation of shares | 06 February 2019 | |
| SH03 - Return of purchase of own shares | 06 February 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| RESOLUTIONS - N/A | 11 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 11 January 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| CS01 - N/A | 01 November 2018 | |
| CH01 - Change of particulars for director | 01 November 2018 | |
| AP01 - Appointment of director | 22 May 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CH01 - Change of particulars for director | 31 October 2017 | |
| CS01 - N/A | 30 October 2017 | |
| PSC07 - N/A | 30 October 2017 | |
| PSC04 - N/A | 30 October 2017 | |
| CH01 - Change of particulars for director | 30 October 2017 | |
| CH01 - Change of particulars for director | 30 October 2017 | |
| CH03 - Change of particulars for secretary | 30 October 2017 | |
| SH08 - Notice of name or other designation of class of shares | 02 May 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| SH08 - Notice of name or other designation of class of shares | 28 November 2016 | |
| AD01 - Change of registered office address | 31 October 2016 | |
| CS01 - N/A | 31 October 2016 | |
| AD01 - Change of registered office address | 30 November 2015 | |
| RESOLUTIONS - N/A | 09 November 2015 | |
| SH08 - Notice of name or other designation of class of shares | 09 November 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 08 October 2014 | |
| CH01 - Change of particulars for director | 08 October 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 27 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 16 February 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| CH01 - Change of particulars for director | 02 February 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 363a - Annual Return | 02 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 363a - Annual Return | 08 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2007 | |
| AA - Annual Accounts | 13 August 2007 | |
| 287 - Change in situation or address of Registered Office | 30 March 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 363a - Annual Return | 03 October 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363a - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| 363s - Annual Return | 05 October 2004 | |
| 287 - Change in situation or address of Registered Office | 25 May 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 01 October 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 363s - Annual Return | 04 October 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 225 - Change of Accounting Reference Date | 24 May 2002 | |
| 395 - Particulars of a mortgage or charge | 13 November 2001 | |
| 363s - Annual Return | 11 October 2001 | |
| RESOLUTIONS - N/A | 05 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2001 | |
| 123 - Notice of increase in nominal capital | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
| AA - Annual Accounts | 15 August 2001 | |
| AA - Annual Accounts | 03 October 2000 | |
| 287 - Change in situation or address of Registered Office | 03 October 2000 | |
| 363s - Annual Return | 03 October 2000 | |
| 363s - Annual Return | 18 October 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| RESOLUTIONS - N/A | 05 November 1998 | |
| RESOLUTIONS - N/A | 05 November 1998 | |
| 363s - Annual Return | 05 November 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 1998 | |
| 363s - Annual Return | 17 October 1997 | |
| 288 - N/A | 02 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| 287 - Change in situation or address of Registered Office | 02 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| NEWINC - New incorporation documents | 25 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 February 2013 | Outstanding |
N/A |
| Debenture | 08 November 2001 | Outstanding |
N/A |
