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REG.BOYLE LIMITED

Company number 00659468

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2017 TM02 Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017
30 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
20 Apr 2017 AP01 Appointment of Ms Lindsay Claire Beardsell as a director on 31 March 2017
20 Apr 2017 TM01 Termination of appointment of Harry Andrew Willits as a director on 31 March 2017
28 Jun 2016 AA Accounts for a dormant company made up to 26 September 2015
24 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10
07 Jun 2015 AA Accounts for a dormant company made up to 27 September 2014
15 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10
30 May 2014 AA Full accounts made up to 28 September 2013
28 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 10
13 Aug 2013 SH19 Statement of capital on 13 August 2013
  • GBP 10
13 Aug 2013 SH20 Statement by directors
13 Aug 2013 CAP-SS Solvency statement dated 30/07/13
13 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2013 AA Full accounts made up to 29 September 2012
30 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Mr Harry Willits on 19 February 2013
15 Feb 2013 AD01 Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013
22 Jun 2012 AA Accounts for a dormant company made up to 24 September 2011
11 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 25 September 2010
15 Jun 2011 TM01 Termination of appointment of Diane Penfold as a director
14 Jun 2011 AP01 Appointment of Harry Willits as a director
11 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders