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BOYDELL & JACKS LIMITED

Company number 01438861

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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)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 1,100	View PDF Statement of capital following an allotment of shares on 18 November 2016 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
05 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CH01	Director's details changed for Stephen Andrew Jacks on 29 November 2016	View PDF Director's details changed for Stephen Andrew Jacks on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,060	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,060 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,060	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,060 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	CH01	Director's details changed for Alexander Mark Knight on 19 August 2014	View PDF Director's details changed for Alexander Mark Knight on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	CH01	Director's details changed for Stephen Andrew Jacks on 19 August 2014	View PDF Director's details changed for Stephen Andrew Jacks on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	CH01	Director's details changed for Craig Michael Jacks on 19 August 2014	View PDF Director's details changed for Craig Michael Jacks on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	CH01	Director's details changed for Paul James Halstead on 19 August 2014	View PDF Director's details changed for Paul James Halstead on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	CH03	Secretary's details changed for Christina Anne Starkey on 19 August 2014	View PDF Secretary's details changed for Christina Anne Starkey on 19 August 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
13 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1,060	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1,060 - link opens in a new window - 8 pages (8 pages)
12 Dec 2013	CH01	Director's details changed for Craig Michael Jacks on 1 December 2013	View PDF Director's details changed for Craig Michael Jacks on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
14 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
19 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
06 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Apr 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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BOYDELL & JACKS LIMITED

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