B. & E. BOYS LIMITED

Company number 03288386 ·

Active

125 filings

Date Filing
10 Aug 2026 Full accounts made up to 2025-11-30 · 29 pages View document
4 Dec 2025 Confirmation statement made on 2025-12-02 with updates · 5 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
3 Jun 2025 Full accounts made up to 2024-11-30 · 29 pages View document
28 Feb 2025 Notification of Boys Holdings Plc as a person with significant control on 2016-12-02 · 2 pages View document
28 Feb 2025 Cessation of Brian John Boys as a person with significant control on 2016-12-02 · 1 page View document
11 Dec 2024 Confirmation statement made on 2024-12-02 with updates · 5 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
2 May 2024 Full accounts made up to 2023-11-30 · 29 pages View document
4 Dec 2023 Confirmation statement made on 2023-12-02 with updates · 5 pages View document
30 Nov 2023 Change of details for Mr Brian John Boys as a person with significant control on 2023-11-30 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
26 May 2023 Full accounts made up to 2022-11-30 · 30 pages View document
16 Dec 2022 Confirmation statement made on 2022-12-02 with updates · 5 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
13 May 2022 Full accounts made up to 2021-11-30 · 31 pages View document
14 Jan 2022 Director's details changed for Mr Peter Harvey Boys on 2022-01-14 · 2 pages View document
14 Jan 2022 Director's details changed for Mr Michael Adam Boys on 2022-01-14 · 2 pages View document
20 Dec 2021 Director's details changed for Mr Brian John Boys on 2021-12-20 · 2 pages View document
17 Dec 2021 Confirmation statement made on 2021-12-02 with updates · 5 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
18 May 2021 FULL ACCOUNTS MADE UP TO 30/11/20 View document
1 Feb 2021 APPOINTMENT TERMINATED, SECRETARY JOHN LEE View document
1 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN LEE View document
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
13 Aug 2020 FULL ACCOUNTS MADE UP TO 30/11/19 View document
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
5 Dec 2019 AUDITOR'S RESIGNATION View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
13 May 2019 FULL ACCOUNTS MADE UP TO 30/11/18 View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
1 Jun 2018 FULL ACCOUNTS MADE UP TO 30/11/17 View document
28 Mar 2018 AUDITOR'S RESIGNATION View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
17 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN BOYS View document
10 May 2017 FULL ACCOUNTS MADE UP TO 30/11/16 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
5 May 2016 FULL ACCOUNTS MADE UP TO 30/11/15 View document
11 Jan 2016 Annual return made up to 2 December 2015 with full list of shareholders View document
2 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
2 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032883860006 View document
2 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032883860007 View document
2 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032883860008 View document
2 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
2 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032883860009 View document
2 Jun 2015 FULL ACCOUNTS MADE UP TO 30/11/14 View document
23 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
25 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032883860007 View document
15 Apr 2014 FULL ACCOUNTS MADE UP TO 30/11/13 View document
31 Mar 2014 ARTICLES OF ASSOCIATION View document
21 Feb 2014 ALTER ARTICLES 14/02/2014 View document
19 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032883860006 View document
23 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
26 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Jun 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL CONLON View document
7 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
24 Feb 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
22 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
18 Mar 2011 FULL ACCOUNTS MADE UP TO 30/11/10 · 26 pages View document
2 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
24 Feb 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAM BOYS / 22/12/2009 · 2 pages View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BOYS / 22/12/2009 View document
7 Jan 2010 Annual return made up to 2 December 2009 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SEAN CONLON / 22/12/2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HARVEY BOYS / 22/12/2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOYS / 22/12/2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LEE / 22/12/2009 View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
2 Feb 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
4 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MARK FORD View document
22 Apr 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
28 Feb 2008 APPOINTMENT TERMINATED DIRECTOR ELAINE BOYS View document
5 Feb 2008 NEW DIRECTOR APPOINTED View document
5 Feb 2008 NEW DIRECTOR APPOINTED View document
8 Jan 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
3 Apr 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 View document
11 Jan 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
20 Apr 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
18 Jan 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
15 Mar 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
18 Jan 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
14 Apr 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 View document
15 Jan 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
23 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 2003 NEW DIRECTOR APPOINTED View document
17 Mar 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
14 Jan 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
17 Apr 2002 FULL ACCOUNTS MADE UP TO 30/11/01 View document
22 Jan 2002 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
5 Apr 2001 SECRETARY RESIGNED View document
5 Apr 2001 NEW SECRETARY APPOINTED View document
22 Mar 2001 FULL ACCOUNTS MADE UP TO 30/11/00 View document
1 Feb 2001 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
22 May 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
8 Mar 2000 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View document
12 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1999 NEW SECRETARY APPOINTED View document
23 Aug 1999 SECRETARY RESIGNED View document
19 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
15 Dec 1998 RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS View document
26 Oct 1998 AUDITOR'S RESIGNATION View document
1 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
22 Dec 1997 RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS View document
20 Dec 1996 NEW DIRECTOR APPOINTED View document
20 Dec 1996 DIRECTOR RESIGNED View document
20 Dec 1996 NEW DIRECTOR APPOINTED View document
20 Dec 1996 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97 View document
20 Dec 1996 NEW DIRECTOR APPOINTED View document
20 Dec 1996 NEW DIRECTOR APPOINTED View document
20 Dec 1996 NEW SECRETARY APPOINTED View document
20 Dec 1996 SECRETARY RESIGNED View document
20 Dec 1996 NEW DIRECTOR APPOINTED View document
20 Dec 1996 287 · 1 page View document
20 Dec 1996 REGISTERED OFFICE CHANGED ON 20/12/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
2 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document