B. & E. BOYS (DEVELOPMENTS) LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewDirector's details changed for Mr Brian John Boys on 2025-09-02

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02/09/252 September 2025 NewNotification of Brian John Boys as a person with significant control on 2025-08-01

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01/08/251 August 2025 NewCessation of Brian Boys as a person with significant control on 2017-10-03

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01/08/251 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/08/242 August 2024 Confirmation statement made on 2024-08-01 with updates

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02/05/242 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-01 with updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-08-31

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14/01/2214 January 2022 Director's details changed for Mr Peter Harvey Boys on 2022-01-14

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14/01/2214 January 2022 Director's details changed for Mr Michael Adam Boys on 2022-01-14

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14/01/2214 January 2022 Director's details changed for Mr Brian John Boys on 2022-01-14

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-01 with updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/10/1930 October 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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14/09/1814 September 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN BOYS

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05/10/175 October 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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28/11/1628 November 2016 31/08/16 TOTAL EXEMPTION FULL

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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23/09/1523 September 2015 31/08/15 TOTAL EXEMPTION FULL

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02/09/152 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018629630001

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14/08/1514 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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08/10/148 October 2014 31/08/14 TOTAL EXEMPTION FULL

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11/08/1411 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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19/02/1419 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 018629630001

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23/09/1323 September 2013 31/08/13 TOTAL EXEMPTION FULL

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08/08/138 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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02/10/122 October 2012 31/08/12 TOTAL EXEMPTION FULL

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07/09/127 September 2012 Annual return made up to 1 August 2012 with full list of shareholders

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10/05/1210 May 2012 31/08/11 TOTAL EXEMPTION FULL

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08/08/118 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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05/11/105 November 2010 31/08/10 TOTAL EXEMPTION FULL

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12/08/1012 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/09/098 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 31/08/08 TOTAL EXEMPTION FULL

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12/08/0812 August 2008 LOCATION OF REGISTER OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 31/08/07 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 APPOINTMENT TERMINATED DIRECTOR ELAINE BOYS

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09/08/079 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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01/12/051 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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17/08/0517 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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31/08/0431 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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05/09/035 September 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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06/09/026 September 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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31/08/0131 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 SECRETARY RESIGNED

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05/04/015 April 2001 NEW SECRETARY APPOINTED

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22/03/0122 March 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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18/09/0018 September 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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20/08/9920 August 1999 NEW SECRETARY APPOINTED

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20/08/9920 August 1999 SECRETARY RESIGNED

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19/08/9919 August 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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17/11/9817 November 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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02/11/982 November 1998 AUDITOR'S RESIGNATION

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18/06/9818 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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30/05/9830 May 1998 NEW DIRECTOR APPOINTED

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14/08/9714 August 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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29/08/9629 August 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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24/06/9624 June 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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05/09/955 September 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS

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27/07/9527 July 1995 DIRECTOR'S PARTICULARS CHANGED

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19/07/9519 July 1995 DIRECTOR'S PARTICULARS CHANGED

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24/04/9524 April 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/08/946 August 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS

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25/05/9425 May 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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05/08/935 August 1993 RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS

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01/06/931 June 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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21/08/9221 August 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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11/03/9211 March 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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06/08/916 August 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS

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19/04/9119 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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10/08/9010 August 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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29/01/9029 January 1990 NEW DIRECTOR APPOINTED

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29/09/8929 September 1989 ALTER MEM AND ARTS 110989

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15/09/8915 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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08/08/898 August 1989 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS

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02/11/882 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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31/08/8831 August 1988 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS

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23/06/8823 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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20/09/8720 September 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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18/05/8718 May 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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05/06/865 June 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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05/06/865 June 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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