BOYCE'S BAKERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Change of details for Mr Tommy Boyce as a person with significant control on 2025-04-01 |
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-29 with updates |
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 19/09/2419 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/03/244 March 2024 | Registration of charge 041559590005, created on 2024-03-04 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 08/02/248 February 2024 | Cessation of Tommy Boyce as a person with significant control on 2022-04-30 |
| 08/02/248 February 2024 | Change of details for Mr Tommy Boyce as a person with significant control on 2022-04-30 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/02/2310 February 2023 | Notification of Tommy Boyce as a person with significant control on 2022-04-10 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 12/12/2212 December 2022 | Certificate of change of name |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/02/2212 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 10/02/2210 February 2022 | Appointment of Mr Tommy Boyce as a director on 2022-02-01 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 23/07/2023 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 21/08/1921 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 24/08/1824 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CESSATION OF KEITH ALAN BOYCE AS A PSC |
| 10/05/1810 May 2018 | CESSATION OF KAREN ANN BOYCE AS A PSC |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041559590004 |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041559590003 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 16/02/1816 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMMY BOYCE |
| 02/10/172 October 2017 | 10/09/17 STATEMENT OF CAPITAL GBP 100 |
| 15/09/1715 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 23/08/1623 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/02/1626 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/02/1526 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/02/1420 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041559590002 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041559590001 |
| 14/02/1314 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/02/1220 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BOYCE / 25/02/2010 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/03/091 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BZ |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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