BOYD LINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Termination of appointment of Jane Vanessa Sandell as a director on 2025-02-28 |
| 14/05/2514 May 2025 | Termination of appointment of Diederik Parlevliet as a director on 2025-04-11 |
| 14/05/2514 May 2025 | Termination of appointment of Jan Cornelis Van Der Plas as a director on 2025-01-27 |
| 14/05/2514 May 2025 | Appointment of Mr Dirk-Jan Parlevliet as a director on 2025-04-11 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 26/10/2126 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 15/07/2115 July 2021 | Appointment of Mr Baldvin Thorsteinsson as a director on 2020-12-31 |
| 02/07/212 July 2021 | Termination of appointment of Haraldur Gretarsson as a director on 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 05/01/165 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MRS JANE VANESSA SANDELL |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINS |
| 23/12/1423 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARALDUR GRETARSSON / 15/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAN CORNELIS VAN DER PLAS / 15/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIEDERIK PARLEVLIET / 15/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THORSTEINN MAR BALDVINSSON / 15/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS ATKINS / 15/08/2012 |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 01/10/2009 |
| 16/10/0916 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0616 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0616 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0616 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0614 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | AUDITOR'S RESIGNATION |
| 12/11/0412 November 2004 | AUDITOR'S RESIGNATION |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: ALBERT DOCK HULL HU1 2DH |
| 01/08/031 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 31/07/0331 July 2003 | COMPANY NAME CHANGED BOYD LINE MANAGEMENT SERVICES LI MITED CERTIFICATE ISSUED ON 31/07/03 |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 27/11/0227 November 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/029 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/07/988 July 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/06/9720 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/07/9610 July 1996 | SECRETARY RESIGNED |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/917 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 10/05/9010 May 1990 | AUDITOR'S RESIGNATION |
| 20/04/9020 April 1990 | AUDITOR'S RESIGNATION |
| 02/02/902 February 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 18/05/8918 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/8820 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 20/12/8820 December 1988 | RETURN MADE UP TO 10/11/88; NO CHANGE OF MEMBERS |
| 21/12/8721 December 1987 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 18/11/8718 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280987 |
| 16/11/8716 November 1987 | NC INC ALREADY ADJUSTED |
| 16/11/8716 November 1987 | £ NC 50000/75000 28/09/ |
| 27/04/8727 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8713 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/877 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/877 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/877 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 31/03/8331 March 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/83 |
| 08/12/828 December 1982 | INCREASE IN NOMINAL CAPITAL |
| 08/12/828 December 1982 | INCREASE IN NOMINAL CAPITAL |
| 22/07/8022 July 1980 | MEMORANDUM OF ASSOCIATION |
| 12/06/8012 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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