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M Boyes Properties Limited

Documents

Total Documents107
Total Pages447

Filing History

17 October 2023Confirmation statement made on 13 October 2023 with no updates
10 August 2023Total exemption full accounts made up to 30 November 2022
18 October 2022Confirmation statement made on 13 October 2022 with no updates
24 August 2022Total exemption full accounts made up to 30 November 2021
21 October 2021Confirmation statement made on 13 October 2021 with updates
13 August 2021Total exemption full accounts made up to 30 November 2020
21 October 2020Confirmation statement made on 13 October 2020 with no updates
14 September 2020Total exemption full accounts made up to 30 November 2019
15 October 2019Confirmation statement made on 13 October 2019 with no updates
20 August 2019Micro company accounts made up to 30 November 2018
25 April 2019Appointment of Mrs Julie Cowen as a secretary on 13 April 2019
13 March 2019Registered office address changed from New Barn Farm Lindsell Dunmow Essex CM6 3QH to 1 Holders Meadow Holders Green Lindsell Dunmow CM6 3QQ on 13 March 2019
16 October 2018Confirmation statement made on 13 October 2018 with no updates
16 October 2018Termination of appointment of Martin Philip Curtis as a secretary on 30 September 2018
27 August 2018Total exemption full accounts made up to 30 November 2017
16 October 2017Confirmation statement made on 13 October 2017 with no updates
16 October 2017Confirmation statement made on 13 October 2017 with no updates
31 August 2017Total exemption small company accounts made up to 30 November 2016
31 August 2017Total exemption small company accounts made up to 30 November 2016
14 October 2016Confirmation statement made on 13 October 2016 with updates
14 October 2016Confirmation statement made on 13 October 2016 with updates
24 May 2016Total exemption small company accounts made up to 30 November 2015
24 May 2016Total exemption small company accounts made up to 30 November 2015
17 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-17
  • GBP 1
17 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-17
  • GBP 1
23 July 2015Total exemption small company accounts made up to 30 November 2014
23 July 2015Total exemption small company accounts made up to 30 November 2014
14 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
14 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
14 October 2014Director's details changed for Mr Mark Tyrrell Boyes on 30 June 2014
14 October 2014Director's details changed for Mr Mark Tyrrell Boyes on 30 June 2014
6 February 2014Total exemption small company accounts made up to 30 November 2013
6 February 2014Total exemption small company accounts made up to 30 November 2013
26 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
26 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
29 August 2013Total exemption small company accounts made up to 30 November 2012
29 August 2013Total exemption small company accounts made up to 30 November 2012
13 October 2012Annual return made up to 13 October 2012 with a full list of shareholders
13 October 2012Annual return made up to 13 October 2012 with a full list of shareholders
16 August 2012Total exemption small company accounts made up to 30 November 2011
16 August 2012Total exemption small company accounts made up to 30 November 2011
18 October 2011Annual return made up to 13 October 2011 with a full list of shareholders
18 October 2011Annual return made up to 13 October 2011 with a full list of shareholders
26 July 2011Total exemption small company accounts made up to 30 November 2010
26 July 2011Total exemption small company accounts made up to 30 November 2010
14 October 2010Annual return made up to 13 October 2010 with a full list of shareholders
14 October 2010Annual return made up to 13 October 2010 with a full list of shareholders
24 March 2010Total exemption small company accounts made up to 30 November 2009
24 March 2010Total exemption small company accounts made up to 30 November 2009
19 November 2009Director's details changed for Mr Mark Tyrrell Boyes on 13 October 2009
19 November 2009Annual return made up to 13 October 2009 with a full list of shareholders
19 November 2009Annual return made up to 13 October 2009 with a full list of shareholders
19 November 2009Director's details changed for Mr Mark Tyrrell Boyes on 13 October 2009
12 June 2009Total exemption small company accounts made up to 30 November 2008
12 June 2009Total exemption small company accounts made up to 30 November 2008
6 February 2009Total exemption small company accounts made up to 30 November 2007
6 February 2009Total exemption small company accounts made up to 30 November 2007
22 January 2009Total exemption small company accounts made up to 30 November 2006
22 January 2009Total exemption small company accounts made up to 30 November 2006
14 January 2009Director's change of particulars / mark boyes / 31/12/2008
14 January 2009Return made up to 13/10/08; full list of members
14 January 2009Return made up to 13/10/08; full list of members
14 January 2009Director's change of particulars / mark boyes / 31/12/2008
1 October 2008Appointment terminated secretary patricia nicholson
1 October 2008Registered office changed on 01/10/2008 from 20 thayer street london W1U 2DD
1 October 2008Secretary appointed martin phillip curtis
1 October 2008Appointment terminated secretary patricia nicholson
1 October 2008Registered office changed on 01/10/2008 from 20 thayer street london W1U 2DD
1 October 2008Secretary appointed martin phillip curtis
16 October 2007Return made up to 13/10/07; full list of members
16 October 2007Return made up to 13/10/07; full list of members
18 October 2006Return made up to 13/10/06; full list of members
18 October 2006Return made up to 13/10/06; full list of members
5 October 2006Accounts for a dormant company made up to 30 November 2005
5 October 2006Accounts for a dormant company made up to 30 November 2005
10 November 2005Return made up to 13/10/05; full list of members
10 November 2005Return made up to 13/10/05; full list of members
10 November 2005Director's particulars changed
10 November 2005Director's particulars changed
2 August 2005Accounts for a dormant company made up to 30 November 2004
2 August 2005Accounts for a dormant company made up to 30 November 2004
9 November 2004Return made up to 13/10/04; full list of members
9 November 2004Return made up to 13/10/04; full list of members
20 July 2004Registered office changed on 20/07/04 from: 10 upper bank street london E14 5JJ
20 July 2004Registered office changed on 20/07/04 from: 10 upper bank street london E14 5JJ
29 April 2004Director's particulars changed
29 April 2004Director's particulars changed
8 April 2004Secretary resigned
8 April 2004New secretary appointed
8 April 2004Secretary resigned
8 April 2004New secretary appointed
17 November 2003Secretary resigned
17 November 2003Director resigned
17 November 2003New director appointed
17 November 2003Director resigned
17 November 2003Secretary resigned
17 November 2003Director resigned
17 November 2003New director appointed
17 November 2003Director resigned
17 November 2003New secretary appointed
17 November 2003New secretary appointed
3 November 2003Accounting reference date extended from 31/10/04 to 30/11/04
3 November 2003Accounting reference date extended from 31/10/04 to 30/11/04
30 October 2003Company name changed pinkglade LIMITED\certificate issued on 30/10/03
30 October 2003Company name changed pinkglade LIMITED\certificate issued on 30/10/03
13 October 2003Incorporation
13 October 2003Incorporation
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