A.D. BOYES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2318 December 2023 | Final Gazette dissolved following liquidation |
| 18/12/2318 December 2023 | Final Gazette dissolved following liquidation |
| 18/09/2318 September 2023 | Return of final meeting in a members' voluntary winding up |
| 01/06/231 June 2023 | Resolutions |
| 01/06/231 June 2023 | Appointment of a voluntary liquidator |
| 01/06/231 June 2023 | Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-06-01 |
| 01/06/231 June 2023 | Declaration of solvency |
| 01/06/231 June 2023 | Resolutions |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 29/06/2129 June 2021 | Registered office address changed from 3 Phillipshill Cottages Old Shire Lane Chorleywood Hertfordshire WD3 5PN to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2021-06-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 21/10/2021 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE RUSBY / 21/09/2020 |
| 21/10/2021 October 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON HEDLEY ARCHER / 21/09/2020 |
| 14/10/2014 October 2020 | DIRECTOR APPOINTED MR TOM ANDREW LACEY |
| 14/10/2014 October 2020 | DIRECTOR APPOINTED MR SIMON HEDLEY ARCHER |
| 06/10/206 October 2020 | RE-APP DIR 22/09/2020 |
| 02/10/202 October 2020 | CESSATION OF REBECCA ALISON BOYES AS A PSC |
| 02/10/202 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HEDLEY ARCHER |
| 02/10/202 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE RUSBY |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BOYES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 23/07/1923 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 28/06/1828 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 14/08/1714 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/11/155 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/11/1420 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 20/11/1420 November 2014 | SECRETARY APPOINTED MRS ANNE ELIZABETH BALDWIN |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HERBERT |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1315 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/11/1220 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1115 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED REBECCA ALISON BOYES |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYES |
| 11/11/1011 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALBERT BOYES / 04/11/2009 |
| 12/06/0912 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 3 PHILLIPSHILL COTTAGES OLD SHIRE LANE CHORLEYWOOD BUCKINGHAMSHIRE WD3 5PN |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HERBERT / 04/11/2008 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOYES / 04/11/2008 |
| 16/06/0816 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 29 GREEN LANE NORTHWOOD MIDDLESEX HA6 2PY |
| 18/05/0718 May 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/12/951 December 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/12/923 December 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 04/01/894 January 1989 | RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 04/11/864 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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