BOYD FARMING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 27/01/2227 January 2022 | Director's details changed for James Lambert Boyd on 2020-10-01 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 15/06/2115 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 08/02/218 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAMBERT BOYD / 01/09/2020 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/08/205 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 25/04/1925 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 03/05/183 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 11/05/1711 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/01/1620 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/01/1516 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/01/1414 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/01/1318 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH BOYD / 24/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAMBERT BOYD / 24/01/2012 |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH BOYD / 24/01/2012 |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM WHITERIG COTTAGE MELROSE ROXBURGHSHIRE TD6 9HE |
| 24/01/1224 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM LADHOPE VALE HOUSE LADHOPE VALE GALASHIELS SELKIRKSHIRE TD1 1BT |
| 03/03/113 March 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BOYD / 13/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH BOYD / 13/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAMBERT BOYD / 13/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY BRAITHWAITE / 13/01/2010 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 107 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3ES |
| 12/04/0612 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0613 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | S366A DISP HOLDING AGM 07/12/05 |
| 23/12/0523 December 2005 | COMPANY NAME CHANGED NEWCO (813) LIMITED CERTIFICATE ISSUED ON 23/12/05 |
| 23/12/0523 December 2005 | S386 DISP APP AUDS 07/12/05 |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 13/01/0513 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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