J.W.BOYD & SONS LIMITED


Registered number: 00688255
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Name: J.W.BOYD & SONS LIMITED
J.W.BOYD & SONS LTD
Address: HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, ENGLAND, TN24 8DH
Incorporation Date: 1961-03-29

Company status: Active


Company Documents

date name form type
2020-02-07 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES CS01
2019-02-07 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES CS01
2019-11-05 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES BOYD / 05/11/2019 CH01
2019-11-05 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES BOYD / 05/11/2019 CH01
2019-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT BOYD / 05/11/2019 CH01
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2019-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT BOYD / 05/11/2019 CH01
2019-11-05 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT BOYD / 05/11/2019 CH03
2018-02-09 CESSATION OF JAMES NELSON BOYD AS A PSC PSC07
2018-12-27 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JAMES BOYD PSC01
2018-07-06 APPOINTMENT TERMINATED, DIRECTOR MARGARET BOYD TM01
2018-05-17 DIRECTOR APPOINTED MRS DOROTHY JUNE BOYD AP01
2018-04-13 DIRECTOR APPOINTED MR PETER DOUGLAS BOYD AP01
2018-04-30 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-02-09 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES CS01
2018-04-25 VARYING SHARE RIGHTS AND NAMES RES12
2018-05-17 DIRECTOR APPOINTED MRS MARGARET MARY BOYD AP01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-10 SAIL ADDRESS CHANGED FROM:17 HART STREETMAIDSTONEKENTME16 8RAUNITED KINGDOM AD02
2017-02-13 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES CS01
2016-12-20 APPOINTMENT TERMINATED, DIRECTOR JAMES BOYD TM01
2016-06-16 REGISTERED OFFICE CHANGED ON 16/06/2016 FROMMARKET HOUSE17 HART STREETMAIDSTONEKENTME16 8RA AD01
2016-04-11 28/01/16 NO CHANGES AR01
2016-03-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 AAMD
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-04-15 28/01/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-13 REGISTRATION OF A CHARGE / CHARGE CODE 006882550008 MR01
2015-08-04 DIRECTOR APPOINTED ALAN JAMES BOYD AP01
2014-12-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-11 28/01/14 FULL LIST AR01
2013-01-31 28/01/13 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-12 28/01/12 FULL LIST AR01
2012-01-19 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-15 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-04 28/01/11 FULL LIST AR01
2010-02-15 SAIL ADDRESS CREATED AD02
2010-02-15 28/01/10 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT BOYD / 28/01/2010 CH01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NELSON BOYD / 28/01/2010 CH01
2010-02-15 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-12-03 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-16 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-24 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS 363a
2008-02-21 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS 363a
2008-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 403a
2008-03-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2008-03-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-03-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2007-11-20 £ IC 10000/666612/10/07£ SR [email protected]=3334 169
2007-11-06 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2007-03-09 NEW SECRETARY APPOINTED 288a
2007-06-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-09-12 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-24 DIRECTOR RESIGNED 288b

Last update: 2021-04-24 06:57:38