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JOHN BOYD ASSOCIATES LIMITED

Company number 02354890

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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)
25 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 90,000
09 Sep 2015 CH03 Secretary's details changed for Mr Paul Cockrill on 1 April 2015
09 Sep 2015 CH01 Director's details changed for Mr Peter Hugh Pilot on 1 April 2015
09 Sep 2015 CH01 Director's details changed for Mr Paul Cockrill on 1 April 2015
09 Sep 2015 AP01 Appointment of Mr Russell Holmes as a director on 1 May 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 90,000
23 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
06 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 90,000
07 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Mr Paul Cockrill on 3 September 2011
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
20 Jul 2011 TM01 Termination of appointment of John Boyd as a director
08 Jul 2011 AP01 Appointment of Mr Simon Jones as a director
08 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
08 Sep 2010 CH03 Secretary's details changed for Paul Cockrill on 1 June 2010
07 Sep 2010 CH01 Director's details changed for Paul Cockrill on 1 June 2010
07 Sep 2010 CH01 Director's details changed for Mr Peter Hugh Pilot on 1 June 2010
23 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
18 Feb 2010 AD01 Registered office address changed from the Grange Business Centre Belasis Avenue Billingham TS23 1LG on 18 February 2010
03 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares