BOYNE PROPERTIES LIMITED
Company number 06532271 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA CRICKMORE | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 Jun 2015 | CURREXT FROM 30/04/2015 TO 30/06/2015 | View document |
| 9 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 9 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 16 Apr 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 25 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Oct 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM · FORMER CASTLETON BAPTIST CHAPE NEWPORT ROAD · CASTLETON · CARDIFF · CF3 4AY | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYWARD | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 14 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Mar 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 6 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM · FORMER CASTLETON BAPTIST CHAPEL NEWPORT ROAD · CASTLETON · CARDIFF · CF3 2UR | View document |
| 30 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Apr 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Apr 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM · FORMER CASTLETON BAPTIST CHURCH NEWPORT ROAD · CASTLETON · CARDIFF · CF3 2UR | View document |
| 3 Apr 2009 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM · FORMER CASTLETON BAPTIST CHAPEL NEWPORT ROAD · CASTLETON · CARDIFF · CF3 2UR | View document |
| 28 Mar 2009 | COMPANY NAME CHANGED GELLAW 40 LIMITED · CERTIFICATE ISSUED ON 01/04/09 | View document |
| 17 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED SECRETARY CRESCENT HILL LIMITED | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ST ANDREWS COMPANY SERVICES LIMITED | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED RICHARD HAYWARD | View document |
| 26 Aug 2008 | SECRETARY APPOINTED NICOLA CRICKMORE | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED JOHN IVES | View document |
| 26 Aug 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM · DUMFRIES HOUSE DUMFRIES PLACE · CARDIFF · CF10 3ZF | View document |
| 26 Aug 2008 | CURREXT FROM 31/03/2009 TO 30/04/2009 | View document |
| 12 Mar 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |