- Company Overview for REG.BOYLE LIMITED (00659468)
- Filing history for REG.BOYLE LIMITED (00659468)
- People for REG.BOYLE LIMITED (00659468)
- Charges for REG.BOYLE LIMITED (00659468)
- More for REG.BOYLE LIMITED (00659468)
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) |
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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
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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
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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
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13 Aug 2013 | SH19 |
Statement of capital on 13 August 2013
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13 Aug 2013 | SH20 | Statement by directors | |
13 Aug 2013 | CAP-SS | Solvency statement dated 30/07/13 | |
13 Aug 2013 | RESOLUTIONS |
Resolutions
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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 |