BOY LIMITED
Company number 05276927 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Unaudited abridged accounts made up to 2025-11-30 · 8 pages | View document |
| 27 Jul 2026 | Director's details changed for Mr Liam Price on 2026-06-24 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with updates · 4 pages | View document |
| 31 Jul 2025 | Termination of appointment of Tracy Michele Wilson as a director on 2025-07-31 · 1 page | View document |
| 31 Jul 2025 | Termination of appointment of Robert Wilson as a director on 2025-07-31 · 1 page | View document |
| 31 Jul 2025 | Cessation of Hi Class Machinery Group Limited as a person with significant control on 2025-07-31 · 1 page | View document |
| 31 Jul 2025 | Notification of Wilson Price Machinery Group Ltd as a person with significant control on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Appointment of Michael Wilson as a director on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Appointment of Mr Liam Price as a director on 2025-07-31 · 2 pages | View document |
| 27 May 2025 | Unaudited abridged accounts made up to 2024-11-30 · 8 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 5 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 20 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 8 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 6 Jun 2023 | Unaudited abridged accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 23 Jun 2021 | Unaudited abridged accounts made up to 2020-11-30 · 10 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Aug 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 4 Jul 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 23 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MR MARK BANNISTER | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 19 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 3 Dec 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 26 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 13 Dec 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 17 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 19 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Dec 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 01/11/2011 | View document |
| 7 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR DAVID TRIBE / 01/11/2011 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY MICHELE WILSON / 01/11/2011 | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 22 Apr 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 2 HARRISON CLOSE KNOWLHILL MILTON KEYNES MK5 8PA | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY MICHELE WILSON / 01/11/2009 | View document |
| 8 Dec 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 15 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | SECRETARY RESIGNED | View document |
| 24 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | View document |
| 4 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2005 | COMPANY NAME CHANGED HOWPER 520 LIMITED CERTIFICATE ISSUED ON 17/03/05 | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 11 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |