BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

04313080
119-120 HIGH STREET ETON WINDSOR SL4 6AN

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 6 Buy now
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Jul 2024 officers Appointment of director (Mr Jonathan David Lea) 2 Buy now
11 Dec 2023 accounts Annual Accounts 6 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 accounts Annual Accounts 6 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Oct 2021 accounts Annual Accounts 6 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 6 Buy now
25 Sep 2020 officers Change of particulars for corporate secretary (Leete Secretarial Services Limited) 1 Buy now
16 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2019 accounts Annual Accounts 6 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 accounts Annual Accounts 6 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 7 Buy now
09 May 2017 accounts Annual Accounts 9 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2016 accounts Annual Accounts 9 Buy now
05 Nov 2015 annual-return Annual Return 4 Buy now
19 Feb 2015 officers Appointment of corporate secretary (Leete Secretarial Services Limited) 2 Buy now
19 Feb 2015 officers Termination of appointment of secretary (Christopher James Leete) 1 Buy now
18 Dec 2014 accounts Annual Accounts 9 Buy now
04 Nov 2014 annual-return Annual Return 3 Buy now
10 Feb 2014 officers Termination of appointment of director (Anthony Best) 1 Buy now
26 Nov 2013 annual-return Annual Return 4 Buy now
15 Nov 2013 accounts Annual Accounts 5 Buy now
17 Jun 2013 accounts Annual Accounts 6 Buy now
11 Feb 2013 officers Termination of appointment of director (Daniel Piercey) 1 Buy now
27 Nov 2012 annual-return Annual Return 5 Buy now
19 Jan 2012 accounts Annual Accounts 5 Buy now
30 Dec 2011 officers Appointment of director (Mr Anthony Best) 2 Buy now
15 Dec 2011 officers Appointment of secretary (Mr Christopher James Leete) 1 Buy now
31 Oct 2011 annual-return Annual Return 3 Buy now
31 Oct 2011 address Change Sail Address Company With Old Address 1 Buy now
13 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2011 officers Termination of appointment of secretary (Leasehold Management Services Limited) 1 Buy now
19 Jan 2011 accounts Annual Accounts 5 Buy now
04 Nov 2010 annual-return Annual Return 5 Buy now
04 Nov 2010 officers Change of particulars for director (Dr Daniel Jared Piercey) 2 Buy now
04 Nov 2010 officers Change of particulars for director (Matthew Trevellyan Austin) 2 Buy now
04 Nov 2010 officers Termination of appointment of director (John Lea) 1 Buy now
21 Jan 2010 accounts Annual Accounts 5 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
02 Nov 2009 address Move Registers To Sail Company 1 Buy now
02 Nov 2009 address Change Sail Address Company 1 Buy now
02 Nov 2009 officers Change of particulars for director (Matthew Trevellyan Austin) 2 Buy now
02 Nov 2009 officers Change of particulars for director (John Douglas Lea) 2 Buy now
02 Nov 2009 officers Change of particulars for corporate secretary (Leasehold Management Services Limited) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Dr Daniel Jared Piercey) 2 Buy now
07 Feb 2009 officers Director appointed dr daniel jared piercey 2 Buy now
19 Jan 2009 accounts Annual Accounts 5 Buy now
01 Dec 2008 annual-return Annual return made up to 30/10/08 2 Buy now
15 Apr 2008 accounts Annual Accounts 5 Buy now
12 Nov 2007 annual-return Annual return made up to 30/10/07 4 Buy now
08 Nov 2007 officers Director resigned 1 Buy now
01 Aug 2007 accounts Annual Accounts 11 Buy now
31 Mar 2007 officers New secretary appointed 2 Buy now
15 Mar 2007 address Registered office changed on 15/03/07 from: 93 windmill avenue wokingham berkshire RG41 3XG 1 Buy now
15 Mar 2007 officers Secretary resigned 1 Buy now
02 Jan 2007 annual-return Annual return made up to 30/10/06 4 Buy now
27 Jan 2006 accounts Annual Accounts 4 Buy now
30 Nov 2005 annual-return Annual return made up to 30/10/05 4 Buy now
22 Mar 2005 accounts Annual Accounts 4 Buy now
04 Mar 2005 officers New director appointed 2 Buy now
24 Feb 2005 officers Director resigned 1 Buy now
24 Feb 2005 officers Director resigned 1 Buy now
01 Feb 2005 officers New director appointed 2 Buy now
22 Dec 2004 annual-return Annual return made up to 30/10/04 4 Buy now
21 Jul 2004 accounts Annual Accounts 4 Buy now
23 Mar 2004 officers Director resigned 1 Buy now
23 Mar 2004 officers Director resigned 1 Buy now
08 Dec 2003 annual-return Annual return made up to 30/10/03 5 Buy now
16 Aug 2003 accounts Annual Accounts 4 Buy now
05 Aug 2003 accounts Accounting reference date shortened from 31/10/02 to 30/09/02 1 Buy now
28 Nov 2002 annual-return Annual return made up to 30/10/02 4 Buy now
01 Nov 2002 officers New director appointed 2 Buy now
22 Oct 2002 officers New director appointed 2 Buy now
22 Oct 2002 officers New director appointed 2 Buy now
13 Nov 2001 officers Director resigned 1 Buy now
13 Nov 2001 officers Secretary resigned 1 Buy now
13 Nov 2001 address Registered office changed on 13/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
13 Nov 2001 officers New director appointed 2 Buy now
13 Nov 2001 officers New director appointed 2 Buy now
13 Nov 2001 officers New secretary appointed 2 Buy now
30 Oct 2001 incorporation Incorporation Company 25 Buy now