About

Registered Number: 00790509
Date of Incorporation: 03/02/1964 (61 years and 2 months ago)
Company Status: Active
Registered Address: Midland House, 2 Poole Road, Bournemouth, BH2 5QY

 

Howard Boon (Insurances)limited was registered on 03 February 1964 and are based in Bournemouth. We don't know the number of employees at the company. The current directors of the business are Aldridge, Annette Susan, Aldridge, Michael Gordon, Ashley, Gordon Frederick Joseph, Little, Daphne Bessie Mary, Little, David Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDRIDGE, Annette Susan 09 March 1995 31 July 2018 1
ALDRIDGE, Michael Gordon N/A 31 July 2018 1
ASHLEY, Gordon Frederick Joseph N/A 31 October 1997 1
LITTLE, Daphne Bessie Mary N/A 19 April 2017 1
LITTLE, David Michael N/A 03 May 2011 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 22 May 2019
CH01 - Change of particulars for director 22 May 2019
AA - Annual Accounts 28 February 2019
TM01 - Termination of appointment of director 14 August 2018
TM02 - Termination of appointment of secretary 14 August 2018
TM01 - Termination of appointment of director 14 August 2018
AP01 - Appointment of director 14 August 2018
PSC07 - N/A 14 August 2018
PSC02 - N/A 14 August 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 19 December 2017
TM01 - Termination of appointment of director 23 May 2017
TM02 - Termination of appointment of secretary 23 May 2017
CH01 - Change of particulars for director 09 May 2017
CH03 - Change of particulars for secretary 09 May 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 13 February 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 21 February 2014
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 30 April 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 28 February 2012
TM01 - Termination of appointment of director 16 February 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 01 June 2011
AD01 - Change of registered office address 23 June 2010
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 11 March 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 20 April 2009
AAMD - Amended Accounts 19 September 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 23 August 2007
RESOLUTIONS - N/A 29 May 2007
RESOLUTIONS - N/A 29 May 2007
RESOLUTIONS - N/A 29 May 2007
RESOLUTIONS - N/A 29 May 2007
363a - Annual Return 19 April 2007
363a - Annual Return 26 July 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 11 July 2005
287 - Change in situation or address of Registered Office 11 July 2005
AUD - Auditor's letter of resignation 18 April 2005
RESOLUTIONS - N/A 08 April 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 13 May 2004
AA - Annual Accounts 13 May 2004
AA - Annual Accounts 24 June 2003
363s - Annual Return 16 May 2003
RESOLUTIONS - N/A 23 April 2003
RESOLUTIONS - N/A 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
123 - Notice of increase in nominal capital 23 April 2003
AA - Annual Accounts 05 May 2002
363s - Annual Return 01 May 2002
363s - Annual Return 23 April 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 02 May 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 16 April 1999
AA - Annual Accounts 24 March 1999
363s - Annual Return 05 May 1998
AA - Annual Accounts 20 April 1998
288b - Notice of resignation of directors or secretaries 05 November 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 23 April 1997
363s - Annual Return 16 May 1996
AA - Annual Accounts 02 April 1996
363s - Annual Return 12 May 1995
AA - Annual Accounts 27 March 1995
288 - N/A 15 March 1995
AA - Annual Accounts 05 May 1994
363s - Annual Return 05 May 1994
AA - Annual Accounts 11 May 1993
363s - Annual Return 11 May 1993
AA - Annual Accounts 11 May 1992
363s - Annual Return 24 April 1992
AA - Annual Accounts 08 May 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
AA - Annual Accounts 05 July 1989
363 - Annual Return 05 July 1989
AA - Annual Accounts 11 May 1988
363 - Annual Return 11 May 1988
AA - Annual Accounts 02 April 1987
363 - Annual Return 02 April 1987
AA - Annual Accounts 14 June 1986
363 - Annual Return 14 June 1986
AA - Annual Accounts 04 May 1985
AA - Annual Accounts 16 July 1984
AA - Annual Accounts 16 July 1983
AA - Annual Accounts 13 August 1982
AA - Annual Accounts 22 August 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.