BOYES REES ARCHITECTS LIMITED



Company Documents

DateDescription
08/10/218 October 2021 NewAdministrator's progress report

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06/10/216 October 2021 NewNotice of extension of period of Administration

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 4TH FLOOR GREYFRIARS HOUSE GREYFRIARS ROAD CARDIFF CF10 3AL

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03/10/193 October 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008683,00019130

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02/10/192 October 2019 REMOVAL OF DIRECTORS AND SECRETARY 12/09/2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR ALEX MORRIS

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30/07/1830 July 2018 CURREXT FROM 31/07/2018 TO 31/12/2018

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10/07/1810 July 2018 DIRECTOR APPOINTED MR LEON GELLEBURN

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10/07/1810 July 2018 SECRETARY APPOINTED MR LEON GELLEBURN

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR DOMINIC BATE

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10/07/1810 July 2018 APPOINTMENT TERMINATED, SECRETARY DOMINIC BATE

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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12/06/1812 June 2018 DIRECTOR APPOINTED MR KIEREN ROBERT MORGAN

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12/06/1812 June 2018 DIRECTOR APPOINTED MR COLIN RUSSELL HOCKLEY

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID

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28/02/1828 February 2018 28/02/18 STATEMENT OF CAPITAL GBP 9678

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23/02/1823 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029516830003

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR ASHLEY MERRICK

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27/10/1727 October 2017 DIRECTOR APPOINTED MR JONATHAN AARON JONES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 DIRECTOR APPOINTED MR ALEX JOHN MORRIS

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHUAN HOOI LOO / 30/01/2017

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE BOYES / 16/01/2016

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24/01/1724 January 2017 DIRECTOR APPOINTED MR MARTIN JAMES CAVILL

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24/01/1724 January 2017 DIRECTOR APPOINTED MR CARL GOLDING

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 July 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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01/03/161 March 2016 DIRECTOR APPOINTED MR ASHLEY VICTOR MERRICK

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13/02/1613 February 2016 RETURN OF PURCHASE OF OWN SHARES

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14/01/1614 January 2016 DIRECTOR APPOINTED MR GRAHAM CLIFFORD DAVID

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER WEBB

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 July 2015

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20/07/1520 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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24/12/1424 December 2014 RETURN OF PURCHASE OF OWN SHARES

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02/12/142 December 2014 DIRECTOR APPOINTED MR DOMINIC BATE

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 July 2014

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09/07/149 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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05/03/145 March 2014 RETURN OF PURCHASE OF OWN SHARES

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 July 2013

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10/07/1310 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR LYNDON BAILEY

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28/09/1228 September 2012 RETURN OF PURCHASE OF OWN SHARES

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 July 2012

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09/07/129 July 2012 DIRECTOR APPOINTED MR LYNDON BAILEY

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09/07/129 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES

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15/09/1115 September 2011 RETURN OF PURCHASE OF OWN SHARES

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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07/07/117 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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13/04/1113 April 2011 RETURN OF PURCHASE OF OWN SHARES

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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07/07/107 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL JONES / 01/07/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLIVE WEBB / 01/07/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLIFFORD DAVID / 01/07/2010

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18/01/1018 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/12/0914 December 2009 SECRETARY APPOINTED MR DOMINIC BATE

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14/12/0914 December 2009 APPOINTMENT TERMINATED, SECRETARY HANNAH GOODSON

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 4TH FLOOR GREYFRIARS HOUSE GREYFIRARS ROAD CARDIFF S WALES CF10 3AL

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/09 FROM: 4TH FLOOR GREYFRIARS HOUSE GREYFIRARS ROAD CARDIFF S WALES CF10 3AL

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09/07/099 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHUAN LOO / 12/02/2009

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12/02/0912 February 2009 DIRECTOR'S PARTICULARS CHUAN LOO

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID OWEN

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07/01/097 January 2009 DIRECTOR RESIGNED DAVID OWEN

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26/09/0826 September 2008 GBP IC 126700/111700 31/08/08 GBP SR [email protected]=15000

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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18/07/0818 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHUAN LOO / 13/06/2008

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18/07/0818 July 2008 DIRECTOR'S PARTICULARS CHUAN LOO

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18/07/0818 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 SECRETARY APPOINTED HANNAH GOODSON

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20/05/0820 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LISA PERRETT

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20/05/0820 May 2008 DIRECTOR AND SECRETARY RESIGNED LISA PERRETT

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 £ IC 141700/126700 01/08/07 £ SR [email protected]=15000

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03/09/073 September 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: PALACE HOUSE STOW HILL ST WOOLOS NEWPORT NP20 4EA

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007 Annual accounts small company total exemption made up to 31 July 2007

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06/06/076 June 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 DIRECTOR RESIGNED

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22/11/0622 November 2006 £ IC 156700/141700 01/08/06 £ SR [email protected]=15000

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20/09/0620 September 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/10/054 October 2005 £ IC 10000/6700 08/09/05 £ SR [email protected]=3300

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21/09/0521 September 2005 NC INC ALREADY ADJUSTED 07/09/05

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21/09/0521 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/0521 September 2005 AGREEMENT 08/09/05

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/07/0514 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/01/0511 January 2005 NEW SECRETARY APPOINTED

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11/01/0511 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/07/0431 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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07/07/047 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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23/07/0323 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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13/08/0113 August 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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13/08/0113 August 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/08/01

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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05/09/005 September 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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03/09/993 September 1999 RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/9931 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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09/10/989 October 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/9829 September 1998 COMPANY NAME CHANGED H.D.W. ARCHITECTS (NEWPORT) LIMI TED CERTIFICATE ISSUED ON 30/09/98

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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28/07/9828 July 1998 RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/03/983 March 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/03/98

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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24/07/9724 July 1997 REGISTERED OFFICE CHANGED ON 24/07/97 FROM: PALACE HOUSE STOW HILL ST WOOLOS NEWPORT NP9 4EA

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24/07/9724 July 1997 REGISTERED OFFICE CHANGED ON 24/07/97 FROM: G OFFICE CHANGED 24/07/97 PALACE HOUSE STOW HILL ST WOOLOS NEWPORT NP9 4EA

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24/07/9724 July 1997 REGISTERED OFFICE CHANGED ON 24/07/97

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24/07/9724 July 1997 RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS

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10/11/9610 November 1996 NEW SECRETARY APPOINTED

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10/11/9610 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/11/9610 November 1996 DIRECTOR RESIGNED

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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23/07/9623 July 1996 RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS

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11/09/9511 September 1995 RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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18/01/9518 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/09/9413 September 1994 NEW DIRECTOR APPOINTED

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13/09/9413 September 1994 NEW DIRECTOR APPOINTED

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09/09/949 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/09/949 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9417 August 1994 ADOPT MEM AND ARTS 22/07/94

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16/08/9416 August 1994 REGISTERED OFFICE CHANGED ON 16/08/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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16/08/9416 August 1994 REGISTERED OFFICE CHANGED ON 16/08/94 FROM: G OFFICE CHANGED 16/08/94 33 CRWYS ROAD CARDIFF CF2 4YF

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16/08/9416 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/08/9416 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/08/945 August 1994 COMPANY NAME CHANGED HORACE WATKINS CONSULTANCY LIMIT ED CERTIFICATE ISSUED ON 08/08/94

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05/08/945 August 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/08/94

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22/07/9422 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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