About

Registered Number: 03159103
Date of Incorporation: 14/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Ruckley Hall, Ruckley Acton Burnell, Shrewsbury, Shropshire, SY5 7HR

 

Boycast Ltd was founded on 14 February 1996 with its registered office in Shrewsbury in Shropshire, it has a status of "Active". We don't know the number of employees at the business. The organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 29 November 2017
DISS40 - Notice of striking-off action discontinued 10 May 2017
GAZ1 - First notification of strike-off action in London Gazette 09 May 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 11 March 2015
AP01 - Appointment of director 11 March 2015
AA - Annual Accounts 30 November 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 03 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2012
MG01 - Particulars of a mortgage or charge 10 February 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 26 February 2008
AA - Annual Accounts 06 December 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 16 March 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 04 January 2005
395 - Particulars of a mortgage or charge 11 September 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 22 August 2001
363s - Annual Return 12 February 2001
AA - Annual Accounts 10 November 2000
395 - Particulars of a mortgage or charge 12 October 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 14 March 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 06 April 1998
363s - Annual Return 25 February 1998
363s - Annual Return 18 April 1997
SA - Shares agreement 21 April 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 21 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 April 1996
RESOLUTIONS - N/A 27 March 1996
88(2)P - N/A 27 March 1996
123 - Notice of increase in nominal capital 27 March 1996
RESOLUTIONS - N/A 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
287 - Change in situation or address of Registered Office 14 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1996
123 - Notice of increase in nominal capital 14 March 1996
NEWINC - New incorporation documents 14 February 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 25 January 2012 Outstanding

N/A

Debenture 08 September 2004 Fully Satisfied

N/A

Debenture 02 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.