A D BOYES (IREBY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Cessation of Jean Boyes as a person with significant control on 2025-02-19 |
| 09/06/259 June 2025 New | Notification of Gillian Watters as a person with significant control on 2025-02-19 |
| 14/03/2514 March 2025 | Appointment of Mr Jack Thomas Watters as a director on 2025-03-14 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 30/10/2430 October 2024 | Satisfaction of charge 1 in full |
| 05/08/245 August 2024 | Termination of appointment of Mark Boyes as a director on 2024-08-05 |
| 05/08/245 August 2024 | Termination of appointment of Stephen Steele as a director on 2024-08-05 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 15/06/2115 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 30/06/2030 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 17/07/1917 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 03/07/183 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM THE GARAGE, IREBY WIGTON CUMBRIA CA7 1DX |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 17/07/1717 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY JEAN BOYES |
| 08/06/168 June 2016 | SECRETARY APPOINTED MRS GILLIAN WATTERS |
| 22/03/1622 March 2016 | SECOND FILING WITH MUD 14/12/15 FOR FORM AR01 |
| 06/01/166 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BOYES |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN BOYES |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/01/155 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR DAVID WATTERS |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR STEPHEN STEELE |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR MARK BOYES |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN BOYES |
| 17/12/1317 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MRS JEAN BOYES |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYES |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MRS BARBARA BOYES |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MRS BARBARA BOYES |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MRS JEAN BOYES |
| 12/01/1212 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/01/1012 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BOYES / 11/01/2010 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: NORTH VIEW IREBY CARLISLE CUMBRIA CA5 1DX |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | £ NC 1000/50000 09/12/00 |
| 01/02/011 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/011 February 2001 | NC INC ALREADY ADJUSTED 09/12/00 |
| 01/02/011 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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