W.A. BOYD (DEVELOPMENTS) LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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07/01/257 January 2025 Application to strike the company off the register

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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29/07/2429 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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10/10/2310 October 2023 Confirmation statement made on 2023-10-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/10/223 October 2022 Total exemption full accounts made up to 2022-03-31

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02/10/222 October 2022 Confirmation statement made on 2022-10-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/10/215 October 2021 Total exemption full accounts made up to 2021-03-31

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/10/1516 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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20/08/1520 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/11/127 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/10/1131 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/11/104 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/10/1022 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY BOYD / 16/10/2010

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11/03/1011 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0922 December 2009 Annual return made up to 16 October 2009 with full list of shareholders

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08/03/098 March 2009 31/03/08 ANNUAL ACCTS

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27/11/0827 November 2008 16/10/08 ANNUAL RETURN SHUTTLE

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21/11/0821 November 2008 MORTGAGE SATISFACTION

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02/04/082 April 2008 CHANGE IN SIT REG ADD

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05/03/085 March 2008 31/03/07 ANNUAL ACCTS

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31/01/0831 January 2008 PARS RE MORTAGE

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19/11/0719 November 2007 16/10/07 ANNUAL RETURN SHUTTLE

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08/12/068 December 2006 0000

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08/11/068 November 2006 16/10/06 ANNUAL RETURN SHUTTLE

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31/08/0631 August 2006 31/03/06 ANNUAL ACCTS

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19/12/0519 December 2005 31/03/05 ANNUAL ACCTS

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21/10/0521 October 2005 16/10/05 ANNUAL RETURN SHUTTLE

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20/10/0420 October 2004 16/10/04 ANNUAL RETURN SHUTTLE

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04/10/044 October 2004 CHANGE OF DIRS/SEC

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20/09/0420 September 2004 RETURN OF ALLOT OF SHARES

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20/08/0420 August 2004 31/03/04 ANNUAL ACCTS

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15/01/0415 January 2004 PARS RE MORTAGE

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14/11/0314 November 2003 CHANGE OF ARD

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28/10/0328 October 2003 16/10/03 ANNUAL RETURN SHUTTLE

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21/10/0221 October 2002 CHANGE OF DIRS/SEC

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16/10/0216 October 2002 PARS RE DIRS/SIT REG OFF

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16/10/0216 October 2002 MEMORANDUM

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16/10/0216 October 2002 DECLN COMPLNCE REG NEW CO

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16/10/0216 October 2002 ARTICLES

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16/10/0216 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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