D BOYNTON AND SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Change of details for Mr Martin David Boynton as a person with significant control on 2024-03-27 |
| 04/11/244 November 2024 | Director's details changed for Mr Martin David Boynton on 2024-03-27 |
| 04/11/244 November 2024 | Registered office address changed from Hildersley Farm Hildersley Ross-on-Wye HR9 7NW United Kingdom to Arbour Hill Farm Lincoln Hill Ross-on-Wye Herefordshire HR9 7th on 2024-11-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-27 with updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-04-14 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Cessation of The Executors of Mrs Elizabeth Jane Boynton as a person with significant control on 2019-12-12 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-27 with updates |
| 28/01/2228 January 2022 | Change of details for Mr Martin David Boynton as a person with significant control on 2019-12-12 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 06/02/206 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE BOYNTON / 12/12/2019 |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BOYNTON |
| 25/10/1925 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR JAMES BOYNTON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 05/09/185 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 20/10/1720 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 03/08/163 August 2016 | SECRETARY APPOINTED MRS ELIZABETH JANE BOYNTON |
| 28/01/1628 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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