BOYNTON BROS. & HALLAM (RANSKILL) LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Registration of charge 013765810009, created on 2025-05-02

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-09-30

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20/01/2520 January 2025 Confirmation statement made on 2025-01-05 with updates

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29/10/2429 October 2024 Registration of charge 013765810008, created on 2024-10-23

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/07/2415 July 2024 Satisfaction of charge 7 in full

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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12/12/1912 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/02/191 February 2019 30/09/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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08/12/178 December 2017 30/09/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 30/09/17 STATEMENT OF CAPITAL GBP 160000

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/04/1621 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/04/1621 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/01/1626 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/02/157 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/01/1519 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/04/1421 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/01/1414 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/02/1323 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/01/1316 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/02/1224 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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23/02/1223 February 2012 SECRETARY APPOINTED MS CHRISTINE JOY LAUGHTON

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23/02/1223 February 2012 APPOINTMENT TERMINATED, DIRECTOR CYRIL BOYNTON

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23/02/1223 February 2012 APPOINTMENT TERMINATED, SECRETARY CYRIL BOYNTON

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06/06/116 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/01/1117 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/02/102 February 2010 Annual return made up to 5 January 2010 with full list of shareholders

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/01/098 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/01/087 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/02/0722 February 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/02/061 February 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/051 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/02/051 February 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/01/0412 January 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/03/0314 March 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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20/03/0220 March 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/05/0111 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/05/018 May 2001 DIRECTOR RESIGNED

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08/05/018 May 2001 DIRECTOR RESIGNED

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22/03/0122 March 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/01/0030 January 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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06/02/996 February 1999 RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/04/981 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/981 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/981 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/9815 January 1998 RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS

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16/05/9716 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9712 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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17/01/9717 January 1997 RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS

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20/03/9620 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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01/03/961 March 1996 RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS; AMEND

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01/03/961 March 1996 RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS; AMEND

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01/03/961 March 1996 RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS; AMEND

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09/02/969 February 1996 RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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22/02/9522 February 1995 RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS

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10/03/9410 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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07/03/947 March 1994 RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS

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25/02/9325 February 1993 NEW DIRECTOR APPOINTED

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05/02/935 February 1993 RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS

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16/12/9216 December 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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14/04/9214 April 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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04/02/924 February 1992 RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS

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08/04/918 April 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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08/04/918 April 1991 RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS

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10/07/9010 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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28/02/9028 February 1990 RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS

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18/01/9018 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/8919 April 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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19/04/8919 April 1989 RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS

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18/10/8818 October 1988 BONUS ISSUE 05/05/88

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14/07/8814 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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18/03/8818 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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18/03/8818 March 1988 RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS

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26/08/8726 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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21/03/8721 March 1987 RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS

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05/02/875 February 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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03/07/783 July 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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