J BOYD LAURIE AND SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 27/03/2427 March 2024 | Withdrawal of a person with significant control statement on 2024-03-27 |
| 27/03/2427 March 2024 | Notification of Barrett Steel Limited as a person with significant control on 2024-03-27 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 03/02/233 February 2023 | Appointment of Mr Marcus Tyldsley as a director on 2023-02-02 |
| 03/02/233 February 2023 | Termination of appointment of James Stephenson Barrett as a director on 2023-01-24 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 03/08/213 August 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 24/05/1724 May 2017 | SECRETARY APPOINTED MR CHRISTOPHER JOHN NORTHWAY |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWSOME |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY TRINA WATERS |
| 23/09/1623 September 2016 | SECRETARY APPOINTED MR CHRISTOPHER PAUL NEWSOME |
| 11/08/1611 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/08/1611 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 24/02/1624 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 27/02/1527 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 25/02/1425 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED ANDREW WARCUP |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHASNEY |
| 19/02/1319 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/03/1227 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 11/02/1111 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/02/1011 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | RE SECTION 394 |
| 24/05/0224 May 2002 | W/C FACILITIES LETTER 30/04/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 01/07/001 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | COMPANY NAME CHANGED PINCO 1354 LIMITED CERTIFICATE ISSUED ON 07/03/00 |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | |
| 11/02/0011 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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