- Company Overview for P & M BOYCE LIMITED (05847486)
- Filing history for P & M BOYCE LIMITED (05847486)
- People for P & M BOYCE LIMITED (05847486)
- More for P & M BOYCE LIMITED (05847486)
| 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 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Jul 2013 | AR01 |
Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-07-08
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| 19 Jun 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 23 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AD01 | Registered office address changed from Offices 1 & 2 7 Station Road Cippenham Slough Berkshire SL1 6JJ on 3 January 2012 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 23 Jun 2011 | CH01 | Director's details changed for Mrs Marie Boyce on 15 June 2011 | |
| 23 Jun 2011 | CH01 | Director's details changed for Mr Paul Boyce on 15 June 2011 | |
| 23 Jun 2011 | CH03 | Secretary's details changed for Mrs Marie Boyce on 15 June 2011 | |
| 04 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 24 Aug 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 23 Aug 2010 | CH01 | Director's details changed for Paul Boyce on 15 June 2010 | |
| 23 Aug 2010 | CH01 | Director's details changed for Marie Boyce on 15 June 2010 | |
| 04 Jan 2010 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 24 Dec 2009 | AD01 | Registered office address changed from Unit 2a Tomo Industrial Estate Packet Boat Lane Cowley Middlesex UB8 2JP on 24 December 2009 | |
| 20 Aug 2009 | 363a | Return made up to 15/06/09; full list of members | |
| 03 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 08 Jul 2008 | 363a | Return made up to 15/06/08; full list of members | |
| 30 Aug 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 17 Aug 2007 | 363a | Return made up to 15/06/07; full list of members | |
| 08 Jan 2007 | 225 | Accounting reference date shortened from 30/06/07 to 31/12/06 | |
| 05 Jul 2006 | 88(2)R | Ad 15/06/06--------- £ si 99@1=99 £ ic 1/100 | |
| 05 Jul 2006 | 287 | Registered office changed on 05/07/06 from: unit 2A tomo industrial estate uxbridge UB8 2JP | |
| 05 Jul 2006 | 288a | New secretary appointed;new director appointed |