- Company Overview for WILLIAM BOYER & SONS, LIMITED (00211710)
- Filing history for WILLIAM BOYER & SONS, LIMITED (00211710)
- People for WILLIAM BOYER & SONS, LIMITED (00211710)
- Charges for WILLIAM BOYER & SONS, LIMITED (00211710)
- Registers for WILLIAM BOYER & SONS, LIMITED (00211710)
- More for WILLIAM BOYER & SONS, LIMITED (00211710)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Apr 2019 | TM01 | Termination of appointment of Gillian Ann Dutfield as a director on 15 March 2019 | |
| 16 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
| 16 Apr 2018 | CH01 | Director's details changed for Penelope Jane Boyer on 13 April 2018 | |
| 22 Feb 2018 | AP03 | Appointment of Mary Theresa Woods as a secretary on 21 February 2018 | |
| 22 Feb 2018 | TM02 | Termination of appointment of Miranda Jane Taylor as a secretary on 21 February 2018 | |
| 28 Nov 2017 | AD02 | Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to 3000a Parkway Whiteley Fareham PO15 7FX | |
| 27 Nov 2017 | AD03 | Register(s) moved to registered inspection location Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY | |
| 17 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 04 Jul 2017 | CS01 |
Confirmation statement made on 4 June 2017 with updates
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| 04 Jul 2017 | PSC01 | Notification of Gillian Ann Dutfield as a person with significant control on 6 April 2016 | |
| 04 Jul 2017 | PSC01 | Notification of Kenneth Frank Morgan as a person with significant control on 6 April 2016 | |
| 04 Jul 2017 | PSC01 | Notification of Miranda Jane Taylor as a person with significant control on 6 April 2016 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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| 12 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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| 13 May 2015 | CH01 | Director's details changed for Miranda Jane Taylor on 1 May 2015 | |
| 13 May 2015 | CH03 | Secretary's details changed for Miranda Jane Taylor on 1 May 2015 | |
| 04 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 13 Jun 2013 | CH01 | Director's details changed for Miranda Jane Taylor on 1 January 2013 | |
| 13 Jun 2013 | CH03 | Secretary's details changed for Miranda Jane Taylor on 1 January 2013 |