R.G. BOYCE LIMITED

Company number 01151171 · Monitor this company

Active

151 filings

Date	Filing
15 Dec 2025	Resolutions · 2 pages	View document
12 Dec 2025	Resolutions · 2 pages	View document
12 Dec 2025	SH20 · 1 page	View document
12 Dec 2025	CAP-SS · 1 page	View document
12 Dec 2025	Statement of capital on 2025-12-12 · 3 pages	View document
3 Dec 2025	Confirmation statement made on 2025-11-27 with updates · 4 pages	View document
14 Nov 2025	Change of details for Mr Robert Gerald Boyce as a person with significant control on 2025-11-14 · 2 pages	View document
5 Nov 2025	Resolutions · 3 pages	View document
5 Nov 2025	Memorandum and Articles of Association · 9 pages	View document
3 Nov 2025	Statement of capital following an allotment of shares on 2025-10-30 · 3 pages	View document
21 Jul 2025	Total exemption full accounts made up to 2025-03-31 · 12 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
4 Dec 2024	Confirmation statement made on 2024-11-27 with updates · 4 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
17 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 12 pages	View document
30 Nov 2023	Confirmation statement made on 2023-11-27 with updates · 4 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
19 Dec 2022	Total exemption full accounts made up to 2022-03-31 · 12 pages	View document
28 Nov 2022	Confirmation statement made on 2022-11-27 with updates · 4 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
31 Dec 2021	Total exemption full accounts made up to 2021-03-31 · 12 pages	View document
29 Nov 2021	Confirmation statement made on 2021-11-27 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
3 Dec 2019	31/03/19 TOTAL EXEMPTION FULL	View document
28 Nov 2019	CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES	View document
3 Sep 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
30 Nov 2018	CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES	View document
30 Sep 2018	31/03/18 TOTAL EXEMPTION FULL	View document
13 Aug 2018	PSC'S CHANGE OF PARTICULARS / MR ROBERT GERALD BOYCE / 13/08/2018	View document
13 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERALD BOYCE / 13/08/2018	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
27 Feb 2018	REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 6 LOWER BAXTER STREET BURY ST EDMUNDS SUFFOLK IP33 1ET	View document
29 Nov 2017	CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES	View document
17 Oct 2017	31/03/17 TOTAL EXEMPTION FULL	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
29 Nov 2016	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES	View document
6 Oct 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
17 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERALD BOYCE / 16/03/2016	View document
9 Jan 2016	Annual accounts, small company total exemption, made up to 31 March 2015	View document
3 Dec 2015	Annual return made up to 27 November 2015 with full list of shareholders	View document
5 Jan 2015	Annual accounts, small company total exemption, made up to 31 March 2014	View document
4 Dec 2014	Annual return made up to 27 November 2014 with full list of shareholders	View document
17 Sep 2014	ADOPT ARTICLES 22/08/2014	View document
30 Jul 2014	REGISTRATION OF A CHARGE / CHARGE CODE 011511710013	View document
3 Jan 2014	Annual accounts, small company total exemption, made up to 31 March 2013	View document
28 Nov 2013	Annual return made up to 27 November 2013 with full list of shareholders	View document
26 Jul 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6	View document
28 Dec 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
21 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 12	View document
3 Dec 2012	Annual return made up to 27 November 2012 with full list of shareholders	View document
30 May 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYCE / 15/05/2012	View document
30 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYCE / 15/05/2012	View document
3 Jan 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
2 Dec 2011	Annual return made up to 27 November 2011 with full list of shareholders	View document
1 Dec 2011	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYCE / 10/11/2011	View document
1 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYCE / 10/11/2011	View document
29 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
1 Dec 2010	Annual return made up to 27 November 2010 with full list of shareholders · 5 pages	View document
26 Jan 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
2 Dec 2009	Annual return made up to 27 November 2009 with full list of shareholders	View document
6 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
7 Feb 2009	APPOINTMENT TERMINATED DIRECTOR JAMES BOYCE	View document
3 Feb 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
10 Dec 2008	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS	View document
27 May 2008	REGISTERED OFFICE CHANGED ON 27/05/2008 FROM THE OLD STABLES 29 ROUS ROAD NEWMARKET SUFFOLK CB8 8DH	View document
14 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
14 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Feb 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Feb 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
25 Jan 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 2008	RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS	View document
30 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Feb 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
14 Dec 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 2006	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS	View document
20 Apr 2006	LOCATION OF REGISTER OF MEMBERS	View document
2 Feb 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
8 Dec 2005	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS	View document
2 Feb 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
3 Dec 2004	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS	View document
16 Jul 2004	REGISTERED OFFICE CHANGED ON 16/07/04 FROM: KENTFORD LODGE KENTFORD NEWMARKET SUFFOLK. CB8 7PT	View document
3 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
3 Dec 2003	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS	View document
8 Feb 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
14 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 2002	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS	View document
14 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
5 Dec 2001	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS	View document
1 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
29 Nov 2000	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS	View document
2 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
11 Jan 2000	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS	View document
13 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
4 Dec 1998	RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS	View document
10 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 1997	RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS	View document
3 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
20 May 1997	NEW DIRECTOR APPOINTED	View document
20 May 1997	NEW DIRECTOR APPOINTED	View document
2 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
5 Dec 1996	RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS	View document
4 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
30 Nov 1995	RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS	View document
29 Nov 1995	SECRETARY'S PARTICULARS CHANGED	View document
9 Apr 1995	DIRECTOR RESIGNED	View document
9 Apr 1995	DIRECTOR RESIGNED	View document
28 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
30 Nov 1994	RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS	View document
8 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
10 Dec 1993	RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS	View document
2 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
4 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 1992	RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS	View document
24 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
16 Dec 1991	RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS	View document
9 Sep 1991	ALTER MEM AND ARTS 27/08/91	View document
9 Sep 1991	S386 DISP APP AUDS 27/08/91	View document
9 Sep 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
27 Nov 1990	RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS	View document
2 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
25 Jan 1990	RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS	View document
20 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
27 Jan 1989	RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS	View document
17 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
29 Jan 1988	RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS	View document
1 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
11 May 1987	RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS	View document
6 Jun 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85	View document
9 Oct 1985	DIR / SEC APPOINT / RESIGN	View document
1 Oct 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/85	View document
31 Oct 1979	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/79	View document
18 Apr 1974	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/74	View document
29 Mar 1974	NEW SECRETARY APPOINTED	View document
13 Dec 1973	CERTIFICATE OF INCORPORATION	View document