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BOYES REES ARCHITECTS LIMITED - C/O Leonard Curtis Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
Company Information
- Company registration number
- 02951683
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Leonard Curtis Sophia House
- 28 Cathedral Road
- Cardiff
- CF11 9LJ C/O Leonard Curtis Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ UK
Management
- Managing Directors
- BOYES, Mary Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-22
- Age Of Company 1994-07-22 29 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Ms Mary Jane Boyes
- Mr Gary Chuan Hooi Loo
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- H.D.W. ARCHITECTS (NEWPORT) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-07-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2020-08-12
- Last Date: 2019-07-01
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BOYES REES ARCHITECTS LIMITED Company Description
- BOYES REES ARCHITECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02951683. Its current trading status is "live". It was registered 1994-07-22. It was previously called H.D.W. ARCHITECTS (NEWPORT) LIMITED. It has declared SIC or NACE codes as "71111". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-01.It can be contacted at C/o Leonard Curtis Sophia House .
Get BOYES REES ARCHITECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boyes Rees Architects Limited - C/O Leonard Curtis Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
- 1994-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-11-17) - AM10
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liquidation-in-administration-extension-of-period (2020-09-29) - AM19
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liquidation-in-administration-progress-report (2020-04-15) - AM10
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-15) - CS01
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liquidation-administration-notice-deemed-approval-of-proposals (2019-11-29) - AM06
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liquidation-in-administration-proposals (2019-11-14) - AM03
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-05) - TM02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-11-02) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-04) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-10-03) - AM01
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resolution (2019-10-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-23) - MR01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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confirmation-statement-with-updates (2018-07-05) - CS01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-10) - AP03
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change-account-reference-date-company-current-extended (2018-07-30) - AA01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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change-person-director-company-with-change-date (2017-01-30) - CH01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-11-22) - AA
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confirmation-statement-with-no-updates (2017-07-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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confirmation-statement-with-updates (2016-07-07) - CS01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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capital-return-purchase-own-shares (2016-02-13) - SH03
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA
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capital-return-purchase-own-shares (2014-03-05) - SH03
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capital-return-purchase-own-shares (2014-12-24) - SH03
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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termination-director-company-with-name (2013-05-01) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA
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capital-return-purchase-own-shares (2012-09-28) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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termination-director-company-with-name (2012-07-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
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capital-return-purchase-own-shares (2011-04-13) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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capital-return-purchase-own-shares (2011-09-15) - SH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
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legacy (2010-01-18) - MG02
keyboard_arrow_right 2009
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legacy (2009-02-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-02-24) - AA
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legacy (2009-07-09) - 287
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appoint-person-secretary-company-with-name (2009-12-14) - AP03
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termination-secretary-company-with-name (2009-12-14) - TM02
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legacy (2009-07-09) - 363a
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legacy (2009-01-07) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-12-15) - AA
keyboard_arrow_right 2008
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legacy (2008-07-18) - 363a
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legacy (2008-07-18) - 288c
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legacy (2008-07-11) - 288a
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legacy (2008-05-20) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-05-09) - AA
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legacy (2008-09-26) - 169
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288a
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legacy (2007-02-27) - 288b
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legacy (2007-09-03) - 288a
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legacy (2007-09-03) - 287
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legacy (2007-08-07) - 363s
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legacy (2007-06-06) - 288b
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legacy (2007-10-01) - 169
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-30) - AA
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legacy (2006-09-20) - 363s
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legacy (2006-08-25) - 288a
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legacy (2006-03-14) - 88(2)R
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legacy (2006-11-22) - 169
keyboard_arrow_right 2005
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resolution (2005-09-21) - RESOLUTIONS
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legacy (2005-01-11) - 288a
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legacy (2005-01-11) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-12-12) - AA
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legacy (2005-09-21) - 123
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legacy (2005-10-04) - 169
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legacy (2005-07-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-02) - AA
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legacy (2004-07-07) - 363s
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accounts-with-accounts-type-small (2004-05-25) - AA
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legacy (2004-02-23) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-23) - 363s
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accounts-with-accounts-type-small (2003-05-20) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-21) - AA
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legacy (2002-08-09) - 363s
-
legacy (2002-08-16) - 288a
-
legacy (2002-09-16) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-13) - 363s
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accounts-with-accounts-type-small (2001-06-01) - AA
keyboard_arrow_right 2000
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legacy (2000-09-05) - 363s
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accounts-with-accounts-type-small (2000-06-05) - AA
keyboard_arrow_right 1999
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legacy (1999-09-03) - 363s
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accounts-with-accounts-type-small (1999-05-27) - AA
keyboard_arrow_right 1998
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resolution (1998-03-03) - RESOLUTIONS
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certificate-change-of-name-company (1998-09-29) - CERTNM
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legacy (1998-03-03) - 155(6)a
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memorandum-articles (1998-10-09) - MEM/ARTS
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legacy (1998-07-28) - 363s
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accounts-with-accounts-type-full (1998-05-05) - AA
keyboard_arrow_right 1997
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legacy (1997-07-24) - 363s
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accounts-with-accounts-type-full (1997-06-04) - AA
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accounts-with-accounts-type-full (1997-04-25) - AA
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legacy (1997-07-24) - 287
keyboard_arrow_right 1996
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legacy (1996-11-10) - 288a
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legacy (1996-11-10) - 288b
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legacy (1996-07-23) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-18) - 224
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legacy (1995-09-11) - 363s
keyboard_arrow_right 1994
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incorporation-company (1994-07-22) - NEWINC
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certificate-change-of-name-company (1994-08-05) - CERTNM
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legacy (1994-09-09) - 395
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legacy (1994-08-16) - 288
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legacy (1994-09-13) - 288
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legacy (1994-12-05) - 88(2)R
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legacy (1994-08-16) - 287
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resolution (1994-08-17) - RESOLUTIONS