BOYNE PROPERTIES LIMITED

06532271
GRANGE COTTAGE LONG GROVE SEER GREEN BEACONSFIELD HP9 2YW

Documents

Documents
Date Category Description Pages
07 Nov 2017 gazette Gazette Dissolved Voluntary 1 Buy now
22 Aug 2017 gazette Gazette Notice Voluntary 1 Buy now
15 Aug 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 5 Buy now
16 Sep 2016 officers Termination of appointment of secretary (Nicola Jane Crickmore) 1 Buy now
09 Mar 2016 annual-return Annual Return 4 Buy now
23 Sep 2015 accounts Annual Accounts 7 Buy now
15 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
09 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
09 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
09 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
09 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2015 annual-return Annual Return 4 Buy now
29 Jan 2015 accounts Annual Accounts 7 Buy now
28 Mar 2014 annual-return Annual Return 4 Buy now
25 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2013 accounts Annual Accounts 15 Buy now
05 Sep 2013 officers Termination of appointment of director (Richard Hayward) 1 Buy now
14 Mar 2013 annual-return Annual Return 5 Buy now
05 Feb 2013 accounts Annual Accounts 7 Buy now
01 Mar 2012 annual-return Annual Return 5 Buy now
06 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
06 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
06 Jan 2012 mortgage Particulars of a mortgage or charge 7 Buy now
02 Nov 2011 accounts Annual Accounts 7 Buy now
02 Mar 2011 annual-return Annual Return 5 Buy now
31 Jan 2011 accounts Annual Accounts 7 Buy now
12 Aug 2010 accounts Annual Accounts 7 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2009 annual-return Return made up to 12/03/09; full list of members 3 Buy now
30 Apr 2009 address Location of register of members 1 Buy now
30 Apr 2009 address Registered office changed on 30/04/2009 from former castleton baptist church newport road castleton cardiff CF3 2UR 1 Buy now
30 Apr 2009 address Location of debenture register 1 Buy now
03 Apr 2009 incorporation Memorandum Articles 14 Buy now
02 Apr 2009 address Registered office changed on 02/04/2009 from former castleton baptist chapel newport road castleton cardiff CF3 2UR 1 Buy now
28 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
17 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
17 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
06 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
06 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
26 Aug 2008 officers Secretary appointed nicola crickmore 2 Buy now
26 Aug 2008 officers Director appointed john ives 4 Buy now
26 Aug 2008 officers Director appointed richard hayward 7 Buy now
26 Aug 2008 address Registered office changed on 26/08/2008 from dumfries house dumfries place cardiff CF10 3ZF 1 Buy now
26 Aug 2008 accounts Accounting reference date extended from 31/03/2009 to 30/04/2009 1 Buy now
26 Aug 2008 officers Appointment terminated secretary crescent hill LIMITED 1 Buy now
26 Aug 2008 officers Appointment terminated director st andrews company services LIMITED 1 Buy now
12 Mar 2008 incorporation Incorporation Company 23 Buy now