| Date | Description |
|---|
| 2024-04-09 |
insert address Plot 4 Williamsport Way, Lion Barn Industrial Estate, Needham Market, Suffolk, IP6 8RW |
| 2024-03-10 |
delete address Ashfield Way
New Farnley
Leeds
LS12 5JB |
| 2024-03-10 |
delete index_pages_linkeddomain tardisinstall.co.uk |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/23 |
| 2023-06-27 |
insert address Ashfield Way
New Farnley
Leeds
LS12 5JB |
| 2023-06-27 |
insert career_pages_linkeddomain totaljobs.com |
| 2023-04-07 |
delete company_previous_name BOYDON CONSTRUCTION LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2023-01-23 |
delete person Aaron Dixon |
| 2022-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-10 |
delete address Frogs Ditch Farm
Shepiston Lane
Hayes
Middlesex
UB3 1LL |
| 2022-11-10 |
insert address Holloway Farm,
Harmondesworth Road
West Drayton, UB7 9JS |
| 2022-08-30 |
delete career_pages_linkeddomain totaljobs.com |
| 2022-08-30 |
insert address Brielle Way
Sheerness
Kent
ME12 1YW |
| 2022-06-29 |
insert email ur..@tardishire.co.uk |
| 2022-06-29 |
insert phone 07787 435508 |
| 2022-03-27 |
insert sales_emails sa..@tardishire.co.uk |
| 2022-03-27 |
delete email da..@tardishire.co.uk |
| 2022-03-27 |
delete email sa..@tardishire.co.uk |
| 2022-03-27 |
delete person Sally-Anne Stone |
| 2022-03-27 |
insert email sa..@tardishire.co.uk |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-09-20 |
insert index_pages_linkeddomain tardisinstall.co.uk |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOYDON / 17/03/2021 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BOYDON / 17/03/2021 |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOYDON / 17/03/2021 |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN BOYDON / 17/03/2021 |
| 2021-06-15 |
delete vat 288 0604 84 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2021-01-31 |
delete address Metcalf Way
Crawley
West Sussex
RH11 7SU |
| 2021-01-31 |
insert career_pages_linkeddomain totaljobs.com |
| 2020-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BOYDON / 04/09/2020 |
| 2020-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN BOYDON / 04/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-07 |
insert address Cracknore Hard Industrial Park
Marchwood
Southampton
SO40 4ZD |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 2020-02-07 |
delete address WEST COPPICE ROAD WEST COPPICE SIDE INDUSTRIAL ESTATE BROWNHILLS WALSALL WEST MIDLANDS ENGLAND WS8 7HB |
| 2020-02-07 |
insert address SITE 4 HALESFIELD 21 TELFORD SHROPSHIRE ENGLAND TF7 4PA |
| 2020-02-07 |
update registered_address |
| 2020-02-06 |
delete index_pages_linkeddomain list-manage.com |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
WEST COPPICE ROAD WEST COPPICE SIDE INDUSTRIAL ESTATE
BROWNHILLS
WALSALL
WEST MIDLANDS
WS8 7HB
ENGLAND |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BOYDON / 08/01/2020 |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOYDON / 08/01/2020 |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FURLONG / 08/01/2020 |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BOYDON / 08/01/2020 |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE COLLIER / 08/01/2020 |
| 2020-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER CAUSER / 08/01/2020 |
| 2020-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOYDON / 08/01/2020 |
| 2020-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN BOYDON / 08/01/2020 |
| 2020-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED / 08/01/2020 |
| 2020-01-06 |
delete address West Coppice Road
Brownhills
Walsall
West Midlands
WS8 7HB |
| 2020-01-06 |
insert index_pages_linkeddomain list-manage.com |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-06 |
insert about_pages_linkeddomain tardish2o.co.uk |
| 2019-12-06 |
insert career_pages_linkeddomain tardish2o.co.uk |
| 2019-12-06 |
insert contact_pages_linkeddomain tardish2o.co.uk |
| 2019-12-06 |
insert service_pages_linkeddomain tardish2o.co.uk |
| 2019-12-06 |
insert terms_pages_linkeddomain tardish2o.co.uk |
| 2019-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BOYDON / 02/09/2019 |
| 2019-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BOYDON / 02/09/2019 |
| 2019-09-06 |
delete about_pages_linkeddomain realpoint.co.uk |
| 2019-09-06 |
delete career_pages_linkeddomain realpoint.co.uk |
| 2019-09-06 |
delete contact_pages_linkeddomain realpoint.co.uk |
| 2019-09-06 |
delete index_pages_linkeddomain realpoint.co.uk |
| 2019-09-06 |
delete service_pages_linkeddomain realpoint.co.uk |
| 2019-09-06 |
delete terms_pages_linkeddomain realpoint.co.uk |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE COLLIER / 02/09/2019 |
| 2019-08-06 |
delete about_pages_linkeddomain plus.google.com |
| 2019-08-06 |
delete address VAT No. 288 0604 84
West Coppice Road, Brownhills,
Walsall WS8 7HB |
| 2019-08-06 |
delete career_pages_linkeddomain plus.google.com |
| 2019-08-06 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-08-06 |
delete index_pages_linkeddomain facebook.com |
| 2019-08-06 |
delete index_pages_linkeddomain plus.google.com |
| 2019-08-06 |
delete service_pages_linkeddomain plus.google.com |
| 2019-08-06 |
delete terms_pages_linkeddomain plus.google.com |
| 2019-08-06 |
insert about_pages_linkeddomain linkedin.com |
| 2019-08-06 |
insert about_pages_linkeddomain realpoint.co.uk |
| 2019-08-06 |
insert career_pages_linkeddomain linkedin.com |
| 2019-08-06 |
insert career_pages_linkeddomain realpoint.co.uk |
| 2019-08-06 |
insert contact_pages_linkeddomain linkedin.com |
| 2019-08-06 |
insert contact_pages_linkeddomain realpoint.co.uk |
| 2019-08-06 |
insert index_pages_linkeddomain linkedin.com |
| 2019-08-06 |
insert index_pages_linkeddomain realpoint.co.uk |
| 2019-08-06 |
insert service_pages_linkeddomain linkedin.com |
| 2019-08-06 |
insert service_pages_linkeddomain realpoint.co.uk |
| 2019-08-06 |
insert terms_pages_linkeddomain linkedin.com |
| 2019-08-06 |
insert terms_pages_linkeddomain realpoint.co.uk |
| 2019-04-06 |
insert address Forge Lane
Moorlands
Saltash
Cornwall
PL12 6LX |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2019-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN BOYDON |
| 2019-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED |
| 2019-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOYDON / 28/01/2019 |
| 2019-01-24 |
delete source_ip 83.223.123.73 |
| 2019-01-24 |
insert source_ip 83.223.113.38 |
| 2018-12-19 |
insert address Carterton Industrial Estate
Carterton
Oxfordshire
OX18 3EZ |
| 2018-12-19 |
insert address Halesfield 21
Telford
TF7 4PA |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-10-13 |
delete alias THE NEW WEBSITE |
| 2018-08-12 |
delete address VAT No. 125 4846 11
West Coppice Road, Brownhills,
Walsall WS8 7HB |
| 2018-08-12 |
delete vat 125 4846 11 |
| 2018-08-12 |
insert address VAT No. 288 0604 84
West Coppice Road, Brownhills,
Walsall WS8 7HB |
| 2018-06-07 |
insert address 10a Wiltshire Road
Dairycoates Industrial Estate
Hull
HU4 6PA |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE COLLIER / 29/11/2017 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2018-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOYDON / 01/02/2018 |
| 2018-01-19 |
update website_status FlippedRobots => OK |
| 2017-12-29 |
update website_status OK => FlippedRobots |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE COLLIER / 29/11/2017 |
| 2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE BOYDON / 17/01/2017 |
| 2017-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BOYDON / 24/08/2017 |
| 2017-07-01 |
insert address 10 Hydro Estate
St Andrews Rd
Avonmouth
BS11 9HW |
| 2017-02-15 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2017-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE BOYDON / 22/01/2017 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-09-17 |
delete phone 01922 660323 |
| 2016-09-17 |
insert phone 01922 402410 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-10 |
update statutory_documents 12/02/16 FULL LIST |
| 2016-03-06 |
delete address Fryers Road, Bloxwich, Walsall, WS2 7LZ |
| 2016-03-06 |
insert address West Coppice Road, Brownhills, Walsall WS8 7HB |
| 2016-02-11 |
delete address FRYERS RD LEAMORE BLOXWICH WALSALL WEST MIDLANDS WS2 7LZ |
| 2016-02-11 |
insert address WEST COPPICE ROAD WEST COPPICE SIDE INDUSTRIAL ESTATE BROWNHILLS WALSALL WEST MIDLANDS ENGLAND WS8 7HB |
| 2016-02-11 |
update registered_address |
| 2016-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
FRYERS RD LEAMORE
BLOXWICH
WALSALL
WEST MIDLANDS
WS2 7LZ |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FURLONG / 14/01/2016 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FURLONG / 14/01/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-12-02 |
insert address Metcalf Way
Crawley
West Sussex
RH11 7SU |
| 2015-09-13 |
delete address Unit 8A
Bedfont Trading Esate
Feltham
TW14 8EE |
| 2015-09-13 |
delete fax 01922 402 410 |
| 2015-09-13 |
delete phone 07764 791 757 |
| 2015-09-13 |
delete phone 07764 791 758 |
| 2015-09-13 |
insert address Shepiston Lane
Hayes
Middlesex
UB3 1LL |
| 2015-08-15 |
delete address 74 Cannock Road
New Invention
Willenhall
WV12 5RZ |
| 2015-08-15 |
delete address Fryers Road
Off Leamore Lane
Leamore
Walsall
West Mids
WS2 7LZ |
| 2015-08-15 |
delete phone 01922 712389 |
| 2015-08-15 |
insert address 74 Cannock Road
New Invention
Willenhall
West Midlands
WV12 5RZ |
| 2015-08-15 |
insert address Coppice Side Industrial Estate
Brownhills
Walsall
West Midlands
WS8 7HB |
| 2015-08-15 |
insert address Fryers Road
Off Leamore Lane
Leamore
Walsall
West Midlands
WS2 7LZ |
| 2015-08-15 |
insert fax 01922 402 410 |
| 2015-08-15 |
insert phone 01922 660323 |
| 2015-07-05 |
delete alias Tardis Hire |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FURLONG / 20/03/2015 |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BOYDON / 20/03/2015 |
| 2015-06-04 |
insert alias Tardis Hire |
| 2015-05-04 |
insert address Unit 3 Lyncastle Road
Barley Castle Trading Estate
Warrington
Cheshire
WA4 4SN |
| 2015-04-06 |
delete source_ip 188.191.154.30 |
| 2015-04-06 |
insert source_ip 83.223.123.73 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-16 |
update statutory_documents 12/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-10-09 |
insert phone 01922 712389 |
| 2014-07-20 |
insert career_emails hr@tardishire.co.uk |
| 2014-07-20 |
insert otherexecutives Yard Worker |
| 2014-07-20 |
insert email hr@tardishire.co.uk |
| 2014-07-20 |
insert person Yard Worker |
| 2014-07-16 |
update statutory_documents SECTION 519 |
| 2014-03-08 |
delete address FRYERS RD LEAMORE BLOXWICH WALSALL WEST MIDLANDS UNITED KINGDOM WS2 7LZ |
| 2014-03-08 |
insert address FRYERS RD LEAMORE BLOXWICH WALSALL WEST MIDLANDS WS2 7LZ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-08 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-12 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-07-09 |
delete address Carterton Sth Ind Est.
Black Bourton Rd
Carterton
Oxfordshire
OX18 3EU |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-25 |
update num_mort_charges 3 => 4 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update account_category SMALL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-28 => 2013-11-30 |
| 2013-06-22 |
update num_mort_outstanding 2 => 0 |
| 2013-06-22 |
update num_mort_satisfied 0 => 2 |
| 2013-05-26 |
delete source_ip 89.234.1.193 |
| 2013-05-26 |
insert source_ip 188.191.154.30 |
| 2013-04-11 |
delete vat 559 5009 22 |
| 2013-04-11 |
insert address Fryers Road, Bloxwich, Walsall, WS2 7LZ |
| 2013-04-11 |
insert vat 125 4846 11 |
| 2013-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-02-28 |
update statutory_documents 12/02/13 FULL LIST |
| 2013-02-01 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-17 |
delete address 2, Burnley Road
Off Olivier Road
West Thurrock
Essex
RM20 3EG |
| 2013-01-17 |
insert address 2, Burnley Road
Off Oliver Road
West Thurrock
Essex
RM20 3EG |
| 2012-11-05 |
insert address Unit 8A
Bedfont Trading Esate
Feltham
TW14 8EE |
| 2012-10-24 |
delete address 74 Cannock Road, New Invention, Willenhall, West Midlands WV12 5RZ |
| 2012-10-24 |
insert address 74 Cannock Road, New Invention, Willenhall WV12 5RZ |
| 2012-10-24 |
delete address Haulage Yard
1a Hatch
Sandy
Bedfordshire
SG19 1PT |
| 2012-10-24 |
insert address 2 Tyne Road
Sandy
Bedfordshire
SG19 1SA |
| 2012-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-08-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-08-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-08-15 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER CAUSER |
| 2012-03-27 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-07-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-07-14 |
update statutory_documents SUB-DIVISION
27/06/11 |
| 2011-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2011 FROM
74 CANNOCK ROAD
NEW INVENTION
WILLENHALL
WEST MIDLANDS
WV12 5RZ |
| 2011-03-04 |
update statutory_documents 12/02/11 FULL LIST |
| 2011-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOYDON / 04/03/2011 |
| 2011-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FURLONG / 04/03/2011 |
| 2010-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE BOYDON |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN BOYDON |
| 2010-02-23 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOYDON / 23/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FURLONG / 23/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BOYDON / 23/02/2010 |
| 2010-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNIFER CAUSER |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2008-05-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM
74 CANNOCK ROAD
NEW INVENTION
WILLESHALL
WEST MIDLANDS
WV12 5RZ |
| 2008-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-04-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-12-05 |
update statutory_documents COMPANY NAME CHANGED
BOYDON CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 05/12/02 |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1998-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 1996-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-02-13 |
update statutory_documents RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 1995-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS |
| 1993-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/93 FROM:
36 BROWNSHORE LANE
ESSINGTON
SOUTH STAFFORDSHIRE
WV11 2AL |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS |
| 1993-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-04-23 |
update statutory_documents RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
| 1992-01-22 |
update statutory_documents £ NC 100/100000
09/12/91 |
| 1992-01-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/91 |
| 1991-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/91 FROM:
EQUITY HOUSE,7 ROWCHESTER COURT
WHITTALL STREET
BIRMINGHAM
WEST MIDLANDS B4 6DD |
| 1991-04-09 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-04-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |