DAVID T. BOYD & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2412 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 04/10/244 October 2024 | Appointment of Jason Wayne Phelps as a secretary on 2018-01-31 |
| 04/10/244 October 2024 | Termination of appointment of Thomas Carew as a secretary on 2018-01-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED JASON HOPKINSON |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SHARON |
| 06/11/146 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY SAILESH OKHAI |
| 07/11/137 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED WESTON SPENCER HEIDE |
| 17/09/1317 September 2013 | SECRETARY APPOINTED THOMAS CAREW |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED WILLIAM EDWARD KRUEGER |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 118 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 07/02/127 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SHARON / 22/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: DIAMOND HOUSE 37/38 HATTON GARDEN LONDON EC1N 8EB |
| 24/11/0424 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 26-29 ST CROSS STREET LONDON EC1N 8UH |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9724 November 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | AUDITOR'S RESIGNATION |
| 17/10/9717 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/09/97 |
| 10/10/9710 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/9710 October 1997 | ADOPT MEM AND ARTS 30/09/97 |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/912 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | SECRETARY RESIGNED |
| 02/04/912 April 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 15 WIMPOLE STREET LONDON WIM 8 AP |
| 15/03/9115 March 1991 | VARYING SHARE RIGHTS AND NAMES 28/02/91 |
| 15/03/9115 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/03/9115 March 1991 | NC INC ALREADY ADJUSTED 28/02/91 |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 27/02/9127 February 1991 | COMPANY NAME CHANGED SHELFCOURTS 4 LIMITED CERTIFICATE ISSUED ON 28/02/91 |
| 11/10/9011 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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