BOYD PRODUCTIVITY LTD.

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Company Documents

DateDescription
24/10/2524 October 2025 NewStatement of capital following an allotment of shares on 2025-04-06

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11/07/2511 July 2025 Notification of Arianna Isabella Boyd as a person with significant control on 2025-04-06

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11/07/2511 July 2025 Change of details for Mr Gary John Boyd as a person with significant control on 2025-04-06

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09/07/259 July 2025 Resolutions

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08/07/258 July 2025 Resolutions

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23/05/2523 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/12/245 December 2024 Confirmation statement made on 2024-12-02 with no updates

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03/12/243 December 2024 Change of details for Mrs Charlotte Ilva Boyd as a person with significant control on 2016-04-06

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03/12/243 December 2024 Change of details for Mr Gary John Boyd as a person with significant control on 2016-04-06

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15/04/2415 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-02 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-02 with no updates

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28/03/2228 March 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-02 with no updates

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21/07/2121 July 2021 Registered office address changed from 10 Rotchel Park, Dumfries. Rotchell Park Dumfries DG2 7RH Scotland to 10 Rotchell Park Dumfries DG2 7RH on 2021-07-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/08/1916 August 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM ROYAL BANK CHAMBERS 19 BANK STREET DUMFRIES DG1 2NZ

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18/02/1918 February 2019 ADOPT ARTICLES 09/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN BOYD / 03/12/2018

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE ILVA BOYD / 03/12/2018

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MR GARY JOHN BOYD / 03/12/2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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05/02/165 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/01/1523 January 2015 Annual return made up to 3 December 2014 with full list of shareholders

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21/01/1521 January 2015 01/06/14 STATEMENT OF CAPITAL GBP 3

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21/01/1521 January 2015 01/06/14 STATEMENT OF CAPITAL GBP 3

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/12/133 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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