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D BOYNTON AND SON LIMITED

Company number 09975089

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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)
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 May 2022 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 9,500,100
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
28 Jan 2022 PSC04 Change of details for Mr Martin David Boynton as a person with significant control on 12 December 2019
28 Jan 2022 PSC07 Cessation of The Executors of Mrs Elizabeth Jane Boynton as a person with significant control on 12 December 2019
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
06 Feb 2020 PSC04 Change of details for Mrs Elizabeth Jane Boynton as a person with significant control on 12 December 2019
30 Jan 2020 TM02 Termination of appointment of Elizabeth Jane Boynton as a secretary on 12 December 2019
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jul 2019 AP01 Appointment of Mr James Boynton as a director on 5 July 2019
31 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
24 Jan 2017 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
03 Aug 2016 AP03 Appointment of Mrs Elizabeth Jane Boynton as a secretary on 3 August 2016