BOYCE AND DAUGHTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/09/2513 September 2025 New | Registration of charge 017517010032, created on 2025-09-10 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 26/02/2526 February 2025 | Register inspection address has been changed to Houghton Buildings 8 Luton Street Liverpool L5 9XR |
| 25/02/2525 February 2025 | Registered office address changed from Houghton Buildings 8 Luton Street Liverpool L5 9XR England to 8 Boundary Street Liverpool L5 9UF on 2025-02-25 |
| 25/02/2525 February 2025 | Registered office address changed from 8 Boundary Street Liverpool Merseyside L5 9UF to Houghton Buildings 8 Luton Street Liverpool L5 9XR on 2025-02-25 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 19/02/2419 February 2024 | Registration of a charge |
| 19/02/2419 February 2024 | Director's details changed for Mr John Stewart Boyce on 2024-02-14 |
| 19/02/2419 February 2024 | Secretary's details changed for Mr John Stewart Boyce on 2024-02-14 |
| 09/02/249 February 2024 | Registration of charge 017517010031, created on 2024-02-07 |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 01/11/231 November 2023 | Registration of charge 017517010030, created on 2023-10-27 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 23/01/2323 January 2023 | Satisfaction of charge 14 in full |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 23/01/2323 January 2023 | Satisfaction of charge 11 in full |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 12/01/2212 January 2022 | Registration of charge 017517010029, created on 2022-01-04 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/09/2010 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017517010025 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/03/2020 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 20/03/2020 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 20/03/2020 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017517010019 |
| 20/03/2020 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017517010018 |
| 20/03/2020 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017517010024 |
| 19/12/1919 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017517010023 |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017517010022 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 16000 |
| 22/09/1822 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017517010021 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017517010020 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 15000 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/02/1618 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017517010019 |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/02/1520 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 14/01/1514 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017517010018 |
| 12/03/1412 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BOYCE |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/02/1326 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/03/1227 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/05/119 May 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET BOYCE / 01/01/2010 |
| 06/04/106 April 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 24/07/0924 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 24/07/0924 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/07/0924 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0812 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/05/0521 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/06/047 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/01/9518 January 1995 | COMPANY NAME CHANGED TILLY CAR AND VAN HIRE COMPANY L IMITED CERTIFICATE ISSUED ON 19/01/95 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/11/9310 November 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 28/09/9328 September 1993 | FIRST GAZETTE |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | RETURN MADE UP TO 05/03/89; NO CHANGE OF MEMBERS |
| 15/02/9015 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 20/08/8820 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8811 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/8829 February 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/8829 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 20/02/8720 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
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