| Company Name | Boon Direct Ltd |
|---|---|
| Director | Jane Elizabeth Mills |
| Company Status | Active |
| Company Number | 04685595 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2003(21 years, 1 month ago) |
| Previous Name | Sports Review Direct Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Jane Elizabeth Mills |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL |
| Director Name | Michele Elaine Hennan |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 28 London Road Brentwood Essex CM14 4QG |
| Director Name | Jamie Stuart Knight |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 28 Laurel Avenue Wickford Essex SS12 0BJ |
| Secretary Name | Michele Elaine Hennan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 28 London Road Brentwood Essex CM14 4QG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Rapid Business Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2009(6 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 April 2011) |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
Location
| Registered Address | Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jane Mills 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,901 |
| Current Liabilities | £577,158 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 21 February 2024 | Confirmation statement made on 21 February 2024 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 2 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
| 1 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 11 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 5 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 29 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 12 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 14 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 31 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 19 August 2016 | Resolutions
|
| 19 August 2016 | Resolutions
|
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 2 September 2015 | Registered office address changed from C/O Westbury Consultancy Llp 18 st. Thomas Road Brentwood Essex CM14 4DB to C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from C/O Westbury Consultancy Llp 18 st. Thomas Road Brentwood Essex CM14 4DB to C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL on 2 September 2015 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 24 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-24
|
| 24 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-24
|
| 24 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-24
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 22 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Director's details changed for Jane Elizabeth Mills on 1 February 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Director's details changed for Jane Elizabeth Mills on 1 February 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Director's details changed for Jane Elizabeth Mills on 1 February 2014 (2 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 June 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 14 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 8 November 2012 | Registered office address changed from the Lindens 36 Ongar Road Kelvedon Hatch Brentwood Essex CM15 0AA England on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from the Lindens 36 Ongar Road Kelvedon Hatch Brentwood Essex CM15 0AA England on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from the Lindens 36 Ongar Road Kelvedon Hatch Brentwood Essex CM15 0AA England on 8 November 2012 (1 page) |
| 13 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 13 March 2012 (1 page) |
| 13 March 2012 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 13 March 2012 (1 page) |
| 12 March 2012 | Termination of appointment of Rapid Business Services Ltd as a secretary (1 page) |
| 12 March 2012 | Termination of appointment of Rapid Business Services Ltd as a secretary (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2010 | Secretary's details changed for Rapid Business Services Ltd on 1 October 2009 (2 pages) |
| 15 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Secretary's details changed for Rapid Business Services Ltd on 1 October 2009 (2 pages) |
| 15 April 2010 | Secretary's details changed for Rapid Business Services Ltd on 1 October 2009 (2 pages) |
| 15 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 July 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 6 July 2009 | Appointment terminated secretary michele hennan (1 page) |
| 6 July 2009 | Appointment terminated director michele hennan (1 page) |
| 6 July 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 6 July 2009 | Appointment terminated secretary michele hennan (1 page) |
| 6 July 2009 | Appointment terminated director michele hennan (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 28 london road brentwood essex CM14 4QG (1 page) |
| 9 April 2009 | Secretary appointed rapid business services LTD (2 pages) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 28 london road brentwood essex CM14 4QG (1 page) |
| 9 April 2009 | Secretary appointed rapid business services LTD (2 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 August 2008 | Return made up to 04/03/08; no change of members (7 pages) |
| 15 August 2008 | Return made up to 04/03/08; no change of members (7 pages) |
| 5 June 2008 | Amended accounts made up to 31 March 2006 (5 pages) |
| 5 June 2008 | Amended accounts made up to 31 March 2007 (6 pages) |
| 5 June 2008 | Amended accounts made up to 31 March 2006 (5 pages) |
| 5 June 2008 | Amended accounts made up to 31 March 2007 (6 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 May 2007 | Return made up to 04/03/07; full list of members (7 pages) |
| 15 May 2007 | Return made up to 04/03/07; full list of members (7 pages) |
| 8 May 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 8 May 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 16 November 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 04/03/04; full list of members (7 pages) |
| 11 March 2005 | Return made up to 04/03/04; full list of members (7 pages) |
| 1 March 2005 | Registered office changed on 01/03/05 from: 10-11 janice mews ilford essex IG1 1LH (1 page) |
| 1 March 2005 | Registered office changed on 01/03/05 from: 10-11 janice mews ilford essex IG1 1LH (1 page) |
| 18 January 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2004 | Director resigned (1 page) |
| 9 June 2004 | Director resigned (1 page) |
| 4 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Registered office changed on 04/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 4 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | Registered office changed on 04/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 4 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | Director resigned (1 page) |
| 4 March 2003 | Incorporation (12 pages) |
| 4 March 2003 | Incorporation (12 pages) |