BOYES BUILDING & DEVELOPMENT LIMITED

Company number 05659985 ·

Active

74 filings

Date Filing
1 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 5 pages View document
21 Dec 2025 Confirmation statement made on 2025-12-21 with no updates · 3 pages View document
20 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
26 May 2024 Total exemption full accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
19 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
24 Jan 2022 Registered office address changed from 36 Sidlaws Road Farnborough Hampshire GU14 9JN England to Ballinger Barn Hampnett Cheltenham GL54 3NN on 2022-01-24 · 1 page View document
24 Jan 2022 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
24 Jan 2022 Director's details changed for Kerry Methven Boyes on 2022-01-14 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Oct 2021 Amended micro company accounts made up to 2020-12-31 · 5 pages View document
29 Sep 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
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
26 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
18 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
15 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 7A PARKERS LANE ASHTEAD SURREY KT21 2AT View document
21 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Feb 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Dec 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM BRACKEN LEA SCOTTS GROVE ROAD CHOBHAM WOKING SURREY GU24 8DT View document
8 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Apr 2014 DISS40 (DISS40(SOAD)) View document
22 Apr 2014 FIRST GAZETTE View document
20 Apr 2014 REGISTERED OFFICE CHANGED ON 20/04/2014 FROM POTTERS CROFT OAKSHADE ROAD OXSHOTT KT22 0LF View document
20 Apr 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Mar 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Apr 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
24 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Feb 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / KERRY METHVEN BOYES / 21/10/2009 · 2 pages View document
12 Jan 2011 DISS40 (DISS40(SOAD)) View document
11 Jan 2011 FIRST GAZETTE · 1 page View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 May 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
24 Mar 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 1 LITTLEMEAD ESHER SURREY KT10 9PE View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 May 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
1 Apr 2009 APPOINTMENT TERMINATED SECRETARY WELLCO SECRETARIES LIMITED View document
7 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Jan 2008 RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS View document
13 Dec 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 109 HOGSHILL LANE COBHAM SURREY KT11 2AH View document
13 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Feb 2007 SECRETARY RESIGNED View document
10 Feb 2007 NEW SECRETARY APPOINTED View document
26 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
8 Feb 2006 NEW SECRETARY APPOINTED View document
8 Feb 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 SECRETARY RESIGNED View document
8 Feb 2006 DIRECTOR RESIGNED View document
21 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document