| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name BOYNTON BROTHERS (TURF ACCOUNTANTS) COMPANY LIMITED |
| 2024-04-07 |
update accounts_next_due_date null => 2024-09-30 |
| 2024-04-07 |
update company_category Private Unlimited Company => Private Limited Company |
| 2024-04-07 |
update name BOYNTON BROTHERS (TURF ACCOUNTANTS) COMPANY => BOYNTON BROTHERS LIMITED |
| 2023-10-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2023-10-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2023-10-20 |
update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:2023-10-03 |
| 2023-10-20 |
update statutory_documents APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 3 |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT BOYNTON / 06/04/2023 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR LEE ROBERT BOYNTON |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-02-07 |
delete address 3 OAK HILLS SHANKLIN ISLE OF WIGHT ENGLAND PO37 7QJ |
| 2022-02-07 |
insert address 7 ST. EDMUNDS WALK WOOTTON BRIDGE RYDE ISLE OF WIGHT ENGLAND PO33 4JB |
| 2022-02-07 |
update registered_address |
| 2022-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM
3 OAK HILLS
SHANKLIN
ISLE OF WIGHT
PO37 7QJ
ENGLAND |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
delete address LANDGUARD MANOR LANDGUARD MANOR ROAD SHANKLIN ISLE OF WIGHT ENGLAND PO37 7JB |
| 2020-10-30 |
insert address 3 OAK HILLS SHANKLIN ISLE OF WIGHT ENGLAND PO37 7QJ |
| 2020-10-30 |
update registered_address |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
LANDGUARD MANOR LANDGUARD MANOR ROAD
SHANKLIN
ISLE OF WIGHT
PO37 7JB
ENGLAND |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR HUGH COLIN BOYNTON |
| 2020-06-10 |
update statutory_documents CESSATION OF CLIVE BOYNTON AS A PSC |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BOYNTEN |
| 2020-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
delete address 40, UNION ST, RYDE, ISLE OF WIGHT PO33 2LF |
| 2016-10-07 |
insert address LANDGUARD MANOR LANDGUARD MANOR ROAD SHANKLIN ISLE OF WIGHT ENGLAND PO37 7JB |
| 2016-10-07 |
update registered_address |
| 2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
40, UNION ST,
RYDE,
ISLE OF WIGHT
PO33 2LF |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA BOYNTON |
| 2016-06-24 |
update statutory_documents DIRECTOR APPOINTED CLIVE BOYNTEN |
| 2016-03-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-11 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-16 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-04 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH BOYNTON |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL BARTON / 15/01/2010 |
| 2010-01-04 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH COLIN BOYNTON / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL BARTON / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA MARY BOYNTON / 04/01/2010 |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |