BOYER PLANNING LIMITED

Company number 02529151

Date	Type	Description	View / Download
25 Jan 2020	TM02	Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
09 Jul 2019	MR01	Registration of charge 025291510006, created on 5 July 2019	(83 pages)
29 Apr 2019	TM01	Termination of appointment of Peter Anthony Coles as a director on 23 April 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Panagiotis Deric Loverdos as a director on 31 August 2018	(1 page)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
13 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
17 Aug 2017	PSC07	Cessation of The Romans Group (Uk) Limited as a person with significant control on 17 August 2017	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(4 pages)
17 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
02 Aug 2017	PSC02	Notification of The Romans Group (Uk) Limited as a person with significant control on 6 April 2016	(1 page)
18 Apr 2017	AP01	Appointment of Mr Adrian Stuart Gill as a director on 11 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Panagiotis Deric Loverdos as a director on 11 April 2017	(2 pages)
27 Sep 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
04 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
28 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
17 Mar 2016	MR01	Registration of charge 025291510005, created on 15 March 2016	(24 pages)
17 Mar 2016	MR04	Satisfaction of charge 025291510004 in full	(1 page)
21 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Terms of the document be approved 01/10/2015 RES13 ‐ Terms of the document be approved 01/10/2015	(3 pages)
12 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 98	(6 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of the terms of documents listed 24/07/2015 RES13 ‐ Approval of the terms of documents listed 24/07/2015	(3 pages)
13 May 2015	AA	Full accounts made up to 30 December 2014	(18 pages)