J.W.BOYD & SONS LIMITED

Company number 00688255

Date	Type	Description	View / Download
06 Jul 2018	TM01	Termination of appointment of Margaret Mary Boyd as a director on 6 July 2018	(1 page)
17 May 2018	AP01	Appointment of Mrs Dorothy June Boyd as a director on 4 May 2018	(2 pages)
17 May 2018	AP01	Appointment of Mrs Margaret Mary Boyd as a director on 4 May 2018	(2 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Apr 2018	AP01	Appointment of Mr Peter Douglas Boyd as a director on 6 April 2018	(2 pages)
09 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(4 pages)
09 Feb 2018	PSC07	Cessation of James Nelson Boyd as a person with significant control on 22 November 2017	(1 page)
09 Feb 2018	PSC01	Notification of Alan James Boyd as a person with significant control on 22 November 2017	(2 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(16 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(7 pages)
10 Feb 2017	AD02	Register inspection address has been changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to Henwood House Henwood Ashford Kent TN24 8DH	(1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
20 Dec 2016	TM01	Termination of appointment of James Nelson Boyd as a director on 19 December 2016	(1 page)
16 Jun 2016	AD01	Registered office address changed from Market House 17 Hart Street Maidstone Kent ME16 8RA to Henwood House Henwood Ashford Kent TN24 8DH on 16 June 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 28 January 2016 Statement of capital on 2016-04-11 GBP 6,666	(7 pages)
18 Mar 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(8 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
13 Nov 2015	MR01	Registration of charge 006882550008, created on 4 November 2015	(23 pages)
04 Aug 2015	AP01	Appointment of Alan James Boyd as a director on 4 August 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 6,666	(7 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
11 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 6,666	(7 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(10 pages)
31 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(7 pages)

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