BOYES REES ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Notice of move from Administration to Dissolution |
| 22/04/2522 April 2025 | Administrator's progress report |
| 27/11/2427 November 2024 | Notice of appointment of a replacement or additional administrator |
| 27/11/2427 November 2024 | Notice of order removing administrator from office |
| 22/10/2422 October 2024 | Administrator's progress report |
| 24/04/2424 April 2024 | Administrator's progress report |
| 20/10/2320 October 2023 | Administrator's progress report |
| 27/09/2327 September 2023 | Notice of extension of period of Administration |
| 05/05/235 May 2023 | Administrator's progress report |
| 05/10/225 October 2022 | Administrator's progress report |
| 27/09/2227 September 2022 | Notice of extension of period of Administration |
| 08/10/218 October 2021 | Administrator's progress report |
| 06/10/216 October 2021 | Notice of extension of period of Administration |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 4TH FLOOR GREYFRIARS HOUSE GREYFRIARS ROAD CARDIFF CF10 3AL |
| 03/10/193 October 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008683,00019130 |
| 02/10/192 October 2019 | REMOVAL OF DIRECTORS AND SECRETARY 12/09/2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX MORRIS |
| 30/07/1830 July 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, SECRETARY DOMINIC BATE |
| 10/07/1810 July 2018 | SECRETARY APPOINTED MR LEON GELLEBURN |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BATE |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR LEON GELLEBURN |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR KIEREN ROBERT MORGAN |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR COLIN RUSSELL HOCKLEY |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID |
| 28/02/1828 February 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 9678 |
| 23/02/1823 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029516830003 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MERRICK |
| 22/11/1722 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR JONATHAN AARON JONES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR ALEX JOHN MORRIS |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE BOYES / 16/01/2016 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHUAN HOOI LOO / 30/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR CARL GOLDING |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR MARTIN JAMES CAVILL |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR ASHLEY VICTOR MERRICK |
| 13/02/1613 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR GRAHAM CLIFFORD DAVID |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER WEBB |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/07/1520 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR DOMINIC BATE |
| 09/07/149 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/03/145 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1310 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNDON BAILEY |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/09/1228 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR LYNDON BAILEY |
| 09/07/129 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/09/1115 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 13/04/1113 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/07/107 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL JONES / 01/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLIVE WEBB / 01/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLIFFORD DAVID / 01/07/2010 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/12/0914 December 2009 | SECRETARY APPOINTED MR DOMINIC BATE |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY HANNAH GOODSON |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 4TH FLOOR GREYFRIARS HOUSE GREYFIRARS ROAD CARDIFF S WALES CF10 3AL |
| 09/07/099 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHUAN LOO / 12/02/2009 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID OWEN |
| 26/09/0826 September 2008 | GBP IC 126700/111700 31/08/08 GBP SR 15000@1=15000 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHUAN LOO / 13/06/2008 |
| 11/07/0811 July 2008 | SECRETARY APPOINTED HANNAH GOODSON |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LISA PERRETT |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | £ IC 141700/126700 01/08/07 £ SR 15000@1=15000 |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: PALACE HOUSE STOW HILL ST WOOLOS NEWPORT NP20 4EA |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/11/0622 November 2006 | £ IC 156700/141700 01/08/06 £ SR 15000@1=15000 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/10/054 October 2005 | £ IC 10000/6700 08/09/05 £ SR 3300@1=3300 |
| 21/09/0521 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0521 September 2005 | NC INC ALREADY ADJUSTED 07/09/05 |
| 21/09/0521 September 2005 | AGREEMENT 08/09/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 09/10/989 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9829 September 1998 | COMPANY NAME CHANGED H.D.W. ARCHITECTS (NEWPORT) LIMI TED CERTIFICATE ISSUED ON 30/09/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/03/983 March 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/03/98 |
| 03/03/983 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: PALACE HOUSE STOW HILL ST WOOLOS NEWPORT NP9 4EA |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 10/11/9610 November 1996 | NEW SECRETARY APPOINTED |
| 10/11/9610 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/949 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | ADOPT MEM AND ARTS 22/07/94 |
| 16/08/9416 August 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 16/08/9416 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/08/94 |
| 05/08/945 August 1994 | COMPANY NAME CHANGED HORACE WATKINS CONSULTANCY LIMIT ED CERTIFICATE ISSUED ON 08/08/94 |
| 22/07/9422 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BOYES REES ARCHITECTS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company