M BOYES PROPERTIES LIMITED

Company Documents

Date	Description
14/10/2414 October 2024	Confirmation statement made on 2024-10-13 with no updates View Document
20/08/2420 August 2024	Total exemption full accounts made up to 2023-11-30 View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
17/10/2317 October 2023	Confirmation statement made on 2023-10-13 with no updates View Document
10/08/2310 August 2023	Total exemption full accounts made up to 2022-11-30 View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
18/10/2218 October 2022	Confirmation statement made on 2022-10-13 with no updates View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
21/10/2121 October 2021	Confirmation statement made on 2021-10-13 with updates View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
14/09/2014 September 2020	30/11/19 TOTAL EXEMPTION FULL View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
15/10/1915 October 2019	CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View Document
20/08/1920 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View Document
25/04/1925 April 2019	SECRETARY APPOINTED MRS JULIE COWEN View Document
13/03/1913 March 2019	REGISTERED OFFICE CHANGED ON 13/03/2019 FROM NEW BARN FARM LINDSELL DUNMOW ESSEX CM6 3QH View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
16/10/1816 October 2018	APPOINTMENT TERMINATED, SECRETARY MARTIN CURTIS View Document
16/10/1816 October 2018	CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View Document
27/08/1827 August 2018	30/11/17 TOTAL EXEMPTION FULL View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
16/10/1716 October 2017	CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View Document
24/05/1624 May 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
17/10/1517 October 2015	Annual return made up to 13 October 2015 with full list of shareholders View Document
23/07/1523 July 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
14/10/1414 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TYRRELL BOYES / 30/06/2014 View Document
14/10/1414 October 2014	Annual return made up to 13 October 2014 with full list of shareholders View Document
06/02/146 February 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
26/11/1326 November 2013	Annual return made up to 13 October 2013 with full list of shareholders View Document
29/08/1329 August 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document

30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
13/10/1213 October 2012	Annual return made up to 13 October 2012 with full list of shareholders View Document
16/08/1216 August 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
18/10/1118 October 2011	Annual return made up to 13 October 2011 with full list of shareholders View Document
26/07/1126 July 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
14/10/1014 October 2010	Annual return made up to 13 October 2010 with full list of shareholders View Document
24/03/1024 March 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
19/11/0919 November 2009	Annual return made up to 13 October 2009 with full list of shareholders View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TYRRELL BOYES / 13/10/2009 View Document
12/06/0912 June 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
06/02/096 February 2009	Annual accounts small company total exemption made up to 30 November 2007 View Document
22/01/0922 January 2009	Annual accounts small company total exemption made up to 30 November 2006 View Document
14/01/0914 January 2009	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View Document
14/01/0914 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK BOYES / 31/12/2008 View Document
01/10/081 October 2008	SECRETARY APPOINTED MARTIN PHILLIP CURTIS View Document
01/10/081 October 2008	REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 20 THAYER STREET LONDON W1U 2DD View Document
01/10/081 October 2008	APPOINTMENT TERMINATED SECRETARY PATRICIA NICHOLSON View Document
16/10/0716 October 2007	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View Document
18/10/0618 October 2006	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View Document
05/10/065 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View Document
10/11/0510 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
10/11/0510 November 2005	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View Document
02/08/052 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View Document
09/11/049 November 2004	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View Document
20/07/0420 July 2004	REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View Document
29/04/0429 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
08/04/048 April 2004	NEW SECRETARY APPOINTED View Document
08/04/048 April 2004	SECRETARY RESIGNED View Document
17/11/0317 November 2003	DIRECTOR RESIGNED View Document
17/11/0317 November 2003	DIRECTOR RESIGNED View Document
17/11/0317 November 2003	NEW DIRECTOR APPOINTED View Document
17/11/0317 November 2003	SECRETARY RESIGNED View Document
17/11/0317 November 2003	NEW SECRETARY APPOINTED View Document
03/11/033 November 2003	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 View Document
30/10/0330 October 2003	COMPANY NAME CHANGED PINKGLADE LIMITED CERTIFICATE ISSUED ON 30/10/03 View Document
13/10/0313 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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M BOYES PROPERTIES LIMITED

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