BOYBROOK LIMITED
Company number 04358438 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 25 Feb 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-01-23 with updates · 5 pages | View document |
| 21 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-01-23 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-01-23 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 23 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 31 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK COLLINS / 31/07/2019 | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PRATT | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR KEVIN MARK COLLINS | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY JANET PRATT | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 19 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIEN PAUL PIERRE PELLAT-FINET / 01/01/2017 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 23 Dec 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 25 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jul 2013 | DIRECTOR APPOINTED MR LUCIEN PAUL PIERRE PELLAT-FINET | View document |
| 23 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 8 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCIEN PELLAT-FINET | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MR BRYAN JOHN PRATT | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED MR LUCIEN PAUL PIERRE PELLAT-FINET | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PRATT | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 28 Jan 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Oct 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 1ST FLOOR SHERATON HOUSE LOWER ROAD CHORLEYWOOD HERTFORDSHIRE WD3 5LH | View document |
| 9 Feb 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Aug 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 14 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 23 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2002 | SECRETARY RESIGNED | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 23 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |