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R.G. BOYCE LIMITED

Company number 01151171

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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)
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2014 MR01 Registration of charge 011511710013, created on 25 July 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
26 Jul 2013 MR05 All of the property or undertaking has been released from charge 6
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
21 Dec 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 12
03 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Mr Andrew Richard Boyce on 15 May 2012
30 May 2012 CH03 Secretary's details changed for Mr Andrew Richard Boyce on 15 May 2012
03 Jan 2012 AA Full accounts made up to 31 March 2011
02 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Mr Andrew Richard Boyce on 10 November 2011
01 Dec 2011 CH03 Secretary's details changed for Mr Andrew Richard Boyce on 10 November 2011
29 Dec 2010 AA Full accounts made up to 31 March 2010
01 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a small company made up to 31 March 2009
02 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 11
07 Feb 2009 288b Appointment terminated director james boyce
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008