P M BOYES LIMITED

Company Documents

DateDescription
24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/2011 March 2020 APPLICATION FOR STRIKING-OFF

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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13/12/1613 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/11/149 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/11/135 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/11/129 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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08/01/128 January 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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14/11/1114 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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02/03/112 March 2011 01/03/11 STATEMENT OF CAPITAL GBP 1000

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 November 2010

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08/11/108 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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17/06/1017 June 2010 APPOINTMENT TERMINATED, SECRETARY ALBERT BOYES

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03/06/103 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ALBERT EDGAR BOYES / 21/05/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN BOYES / 08/11/2009

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09/11/099 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 30 November 2008

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07/11/087 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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12/11/0712 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/11/069 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/11/0515 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/11/0424 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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13/11/0313 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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22/11/0222 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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29/11/0129 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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09/11/009 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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15/11/9915 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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12/11/9812 November 1998 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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04/12/974 December 1997 RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS

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07/02/977 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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13/11/9613 November 1996 RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS

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28/01/9628 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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13/12/9513 December 1995 RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS

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05/02/955 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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25/11/9425 November 1994 RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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18/11/9318 November 1993 RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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24/11/9224 November 1992 RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS

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08/01/928 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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12/11/9112 November 1991 S252 DISP LAYING ACC 26/10/91

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12/11/9112 November 1991 RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS

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03/01/913 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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09/11/909 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/11/909 November 1990 ALTER MEM AND ARTS 05/11/90

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05/11/905 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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