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HOWARD BOON (INSURANCES)LIMITED

Learn more about HOWARD BOON (INSURANCES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY

HOWARD BOON (INSURANCES)LIMITED on the map

Company type: Private Limited Company
Company number: 00790509
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.03
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 3925
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31/10/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.13
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.30
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.21
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.15
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE
Form type: TM01
Date: 2012.02.16
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.21
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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REGISTERED OFFICE CHANGED ON 23/06/2010 FROM, 1 ST STEPHENS COURT, ST STEPHENS ROAD, BOURNEMOUTH, DORSET, BH2 6LA
Form type: AD01
Date: 2010.06.23
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.11
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AAMD
Date: 2008.09.19
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.29
Child documents:
Document type: ANNOTATION
Date: 2007.05.29
Form type: RES13
Document description: RE DES 31/03/07
Document type: ANNOTATION
Date: 2007.05.29
Form type: RES13
Document description: RE DES 16/04/07
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
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REGISTERED OFFICE CHANGED ON 11/07/05 FROM:, UNITY CHAMBERS, HIGH EAST STREET, DORCHESTER, DORSET DT1 1HA
Form type: 287
Date: 2005.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.07.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.18
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.23
£2.95
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NC INC ALREADY ADJUSTED, 04/04/03
Form type: 123
Date: 2003.04.23
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AD 04/04/03---------, £ SI [email protected]=75, £ IC 3825/3900
Form type: 88(2)R
Date: 2003.04.23
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AD 04/04/03---------, £ SI [email protected]=25, £ IC 3900/3925
Form type: 88(2)R
Date: 2003.04.23
Order cannot be placed (digitalisation not planned)
£ NC 4000/4100, 04/04/0
Form type: RES04
Date: 2003.04.23
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
Child documents:
Document type: ANNOTATION
Date: 1999.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.27

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Company directors and board members:

ANNETTE SUSAN ALDRIDGE (current)
Secretary, COMPANY DIRECTOR, 1995.03.09
BEECHWOODS 16 MANOR ROAD , DORCHESTER
DT1 2AU, DORSET
DAPHNE BESSIE MARY LITTLE (current)
Secretary, 1991.04.18
4A WESTLEAZE CHARMINSTER , DORCHESTER
DT2 9PZ, DORSET
ANNETTE SUSAN ALDRIDGE (current)
Director, INSURANCE ADMINISTRATOR, 1995.03.09
BEECHWOODS 16 MANOR ROAD , DORCHESTER
DT1 2AU, DORSET
MICHAEL GORDON ALDRIDGE (current)
Director, INSURANCE BROKER, 1991.04.18
16 MANOR ROAD , DORCHESTER
DT1 2AU, DORSET
DAPHNE BESSIE MARY LITTLE (current)
Director, INSURANCE BROKER, 1991.04.18
4A WESTLEAZE CHARMINSTER , DORCHESTER
DT2 9PZ, DORSET
GORDON FREDERICK JOSEPH ASHLEY (resigned)
Director, INSURANCE BROKER, 1991.04.18 - 1997.10.31
34 WEATHERBURY WAY , DORCHESTER
DT1 2EF, DORSET
DAVID MICHAEL LITTLE (resigned)
Director, INSURANCE BROKER, 1991.04.18 - 2011.05.03
4A WESTLEAZE CHARMINSTER , DORCHESTER
DT2 9PZ, DORSET

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Information about the Private Limited Company HOWARD BOON (INSURANCES)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data