J W BOYLIN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Termination of appointment of Alice Howarth as a secretary on 2025-06-15 |
| 27/08/2527 August 2025 New | Termination of appointment of Alice Bethany Howarth as a director on 2025-06-15 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 10/06/2510 June 2025 | Satisfaction of charge 005324920017 in full |
| 10/06/2510 June 2025 | Satisfaction of charge 005324920019 in full |
| 10/06/2510 June 2025 | Satisfaction of charge 005324920018 in full |
| 10/06/2510 June 2025 | Satisfaction of charge 005324920016 in full |
| 10/06/2510 June 2025 | Satisfaction of charge 005324920015 in full |
| 10/06/2510 June 2025 | Satisfaction of charge 005324920014 in full |
| 10/06/2510 June 2025 | Satisfaction of charge 13 in full |
| 10/06/2510 June 2025 | Satisfaction of charge 12 in full |
| 10/06/2510 June 2025 | Satisfaction of charge 11 in full |
| 10/06/2510 June 2025 | Satisfaction of charge 10 in full |
| 10/06/2510 June 2025 | Satisfaction of charge 8 in full |
| 10/06/2510 June 2025 | Satisfaction of charge 7 in full |
| 24/02/2524 February 2025 | Appointment of Mr Peter John Egan as a director on 2025-01-01 |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 27/01/2527 January 2025 | Previous accounting period shortened from 2024-04-28 to 2024-04-27 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-04-30 |
| 26/01/2426 January 2024 | Previous accounting period shortened from 2023-04-29 to 2023-04-28 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 20/06/2320 June 2023 | Registered office address changed from Maple House Maple Court Tankersley Barnsley S75 3DP England to 16 Regent Street 16 Regent Street Barnsley S70 2HG on 2023-06-20 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/02/2228 February 2022 | Appointment of Miss Alice Bethany Howarth as a director on 2022-02-28 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 22/04/2122 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 005324920022 |
| 23/02/2123 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 005324920021 |
| 05/12/205 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005324920020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/12/195 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 01/07/191 July 2019 | SECRETARY APPOINTED MISS ALICE HOWARTH |
| 21/02/1921 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM SUITE 1 & 2 MAPLE HOUSE MAPLE COURT TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DP ENGLAND |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE BOYLIN / 20/08/2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW ENGLAND |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM SUITE 1 & 2 MAPLE HOUSE MAPLE COURT TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DP ENGLAND |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM UNIT 9 STRAFFORD INDUSTRIAL PARK GILROYD LANE, DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3EJ |
| 30/01/1830 January 2018 | COMPANY NAME CHANGED JW BOYLIN GROUP LIMITED CERTIFICATE ISSUED ON 30/01/18 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNATHAN WILLIAM BOYLIN |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/07/1622 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005324920019 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/07/1521 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005324920018 |
| 10/07/1510 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005324920017 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/10/144 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005324920016 |
| 09/08/149 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005324920015 |
| 04/08/144 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MRS NICOLA JAYNE BOYLIN |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN WILLIAM BOYLIN / 26/02/2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005324920014 |
| 01/08/131 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | PREVSHO FROM 31/05/2013 TO 30/04/2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/01/1321 January 2013 | PREVEXT FROM 30/04/2012 TO 31/05/2012 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/08/1216 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/08/1216 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/08/1216 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/07/1226 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/06/1129 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN WILLIAM BOYLIN / 26/06/2010 |
| 14/09/1014 September 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JAYNE BOYLIN / 26/06/2010 |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 16/08/0716 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/08/0716 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: STRAFFORD INDUSTRIAL PARK GILROYD LANE DODWORTH BARNSLEY S75 3EJ |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 16/04/0416 April 2004 | COMPANY NAME CHANGED J.W.BOYLIN & CO. LIMITED CERTIFICATE ISSUED ON 16/04/04 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | ACC. REF. DATE EXTENDED FROM 26/04/99 TO 30/04/99 |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 26/06/98; CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 26/06/95; 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 |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 26/06/94; CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/92 |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 26/06/9026 June 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/90 |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | RETURN MADE UP TO 14/07/89; NO CHANGE OF MEMBERS |
| 20/07/8920 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/89 |
| 21/06/8821 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/88 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 06/06/88; NO CHANGE OF MEMBERS |
| 12/08/8712 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/87 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/86 |
| 26/04/5426 April 1954 | CERTIFICATE OF INCORPORATION |
| 26/04/5426 April 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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