B. & E. BOYS (PROPERTIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 14/01/2214 January 2022 | Director's details changed for Mr Michael Adam Boys on 2022-01-14 |
| 14/01/2214 January 2022 | Director's details changed for Mr Peter Harvey Boys on 2022-01-14 |
| 21/12/2121 December 2021 | Director's details changed for Mr Brian John Boys on 2021-12-21 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 25/05/2125 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, SECRETARY JOHN LEE |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/08/2013 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 29/04/1929 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 31/05/1831 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | AUDITOR'S RESIGNATION |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BOYS |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 08/06/168 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020775750017 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020775750018 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 27/05/1527 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 12/05/1412 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 21/02/1421 February 2014 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020775750017 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 13/05/1313 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 24/05/1224 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 17/05/1117 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 12/05/1012 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR ELAINE BOYS |
| 18/06/0718 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 18/11/0418 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0413 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/02 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 06/11/006 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 31/01/0031 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 26/10/9826 October 1998 | AUDITOR'S RESIGNATION |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9611 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 03/06/913 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 20/02/9020 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 29/01/9029 January 1990 | NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 31/05/8831 May 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8629 November 1986 | REGISTERED OFFICE CHANGED ON 29/11/86 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 26/11/8626 November 1986 | CERTIFICATE OF INCORPORATION |
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