BOY PUBLISHING LIMITED
Company number 03207905 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 20 Dec 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 11 May 2022 | Change of details for Mr Simon Anthony Jacobs as a person with significant control on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Change of details for Jonathan Rothman as a person with significant control on 2022-05-11 · 2 pages | View document |
| 10 May 2022 | Registered office address changed from Palladium House 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-10 · 1 page | View document |
| 5 Oct 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 25 Sep 2020 | REGISTERED OFFICE CHANGED ON 25/09/2020 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 25 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JACOBS | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROTHMAN / 02/03/2016 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROTHMAN | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 4 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 7 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 11 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 8 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 21 Aug 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 8 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROTHMAN / 04/06/2011 | View document |
| 4 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 04/06/2011 | View document |
| 4 Nov 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FIRST GAZETTE | View document |
| 26 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROTHMAN / 05/06/2010 | View document |
| 7 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 15 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM C/O SHARPE FAIRBROTHER 67-69 GEORGE STREET LONDON W1U 8LT | View document |
| 16 Jul 2008 | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS | View document |
| 11 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 14 Jul 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS | View document |
| 19 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 27 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | SECRETARY RESIGNED | View document |
| 12 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 2 Jul 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1998 | EXEMPTION FROM APPOINTING AUDITORS 11/02/98 | View document |
| 19 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 15 Jul 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS | View document |
| 26 Jun 1996 | DIRECTOR RESIGNED | View document |
| 26 Jun 1996 | SECRETARY RESIGNED | View document |
| 26 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |