Established in 1994, Boyes Rees Architects Ltd have registered office in Cardiff, it's status is listed as "Administration". We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Lyndon | 11 September 2002 | 08 May 2007 | 1 |
| CAVILL, Martin James | 01 January 2017 | 12 September 2019 | 1 |
| DAVID, Graham Clifford | 01 January 2016 | 28 February 2018 | 1 |
| DAVID, Graham Clifford | 05 August 2002 | 08 May 2007 | 1 |
| DAVIDSON, Brian | 22 July 1994 | 30 October 1996 | 1 |
| GELLEBURN, Leon | 09 July 2018 | 12 September 2019 | 1 |
| JONES, Christopher Russell | 22 October 2007 | 02 July 2012 | 1 |
| JONES, Jonathan Aaron | 09 October 2017 | 12 September 2019 | 1 |
| MERRICK, Ashley Victor | 01 March 2016 | 31 December 2017 | 1 |
| MORGAN, Kieren Robert | 01 June 2018 | 12 September 2019 | 1 |
| MORRIS, Alex John | 03 July 2017 | 12 February 2019 | 1 |
| OWEN, David Chrsitopher Rebridge | 28 August 2007 | 31 December 2008 | 1 |
| PRICE, Jeffrey Victor | 22 July 1994 | 30 October 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATE, Dominic | 14 December 2009 | 09 July 2018 | 1 |
| GELLEBURN, Leon | 09 July 2018 | 12 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AM10 - N/A | 15 April 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| AM06 - N/A | 29 November 2019 | |
| AM03 - N/A | 14 November 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| TM02 - Termination of appointment of secretary | 05 November 2019 | |
| AM02 - N/A | 02 November 2019 | |
| AD01 - Change of registered office address | 04 October 2019 | |
| AM01 - N/A | 03 October 2019 | |
| RESOLUTIONS - N/A | 02 October 2019 | |
| CS01 - N/A | 15 July 2019 | |
| TM01 - Termination of appointment of director | 25 March 2019 | |
| AA01 - Change of accounting reference date | 30 July 2018 | |
| AP03 - Appointment of secretary | 10 July 2018 | |
| TM02 - Termination of appointment of secretary | 10 July 2018 | |
| TM01 - Termination of appointment of director | 10 July 2018 | |
| AP01 - Appointment of director | 10 July 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AP01 - Appointment of director | 12 June 2018 | |
| AP01 - Appointment of director | 12 June 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| SH01 - Return of Allotment of shares | 28 February 2018 | |
| MR01 - N/A | 23 February 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| AA - Annual Accounts | 22 November 2017 | |
| AP01 - Appointment of director | 27 October 2017 | |
| AP01 - Appointment of director | 06 July 2017 | |
| CS01 - N/A | 05 July 2017 | |
| CH01 - Change of particulars for director | 30 January 2017 | |
| CH01 - Change of particulars for director | 30 January 2017 | |
| AP01 - Appointment of director | 24 January 2017 | |
| AP01 - Appointment of director | 24 January 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| CS01 - N/A | 07 July 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| SH03 - Return of purchase of own shares | 13 February 2016 | |
| AP01 - Appointment of director | 14 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| SH03 - Return of purchase of own shares | 24 December 2014 | |
| AP01 - Appointment of director | 02 December 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| SH03 - Return of purchase of own shares | 05 March 2014 | |
| AR01 - Annual Return | 10 July 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| SH03 - Return of purchase of own shares | 28 September 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| TM01 - Termination of appointment of director | 06 July 2012 | |
| TM01 - Termination of appointment of director | 06 July 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| SH03 - Return of purchase of own shares | 15 September 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| SH03 - Return of purchase of own shares | 13 April 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| TM02 - Termination of appointment of secretary | 14 December 2009 | |
| AP03 - Appointment of secretary | 14 December 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| 287 - Change in situation or address of Registered Office | 09 July 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 169 - Return by a company purchasing its own shares | 26 September 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 169 - Return by a company purchasing its own shares | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
| 287 - Change in situation or address of Registered Office | 03 September 2007 | |
| 363s - Annual Return | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 169 - Return by a company purchasing its own shares | 22 November 2006 | |
| 363s - Annual Return | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 169 - Return by a company purchasing its own shares | 04 October 2005 | |
| RESOLUTIONS - N/A | 21 September 2005 | |
| RESOLUTIONS - N/A | 21 September 2005 | |
| RESOLUTIONS - N/A | 21 September 2005 | |
| 123 - Notice of increase in nominal capital | 21 September 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| AA - Annual Accounts | 02 December 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
| 363s - Annual Return | 23 July 2003 | |
| AA - Annual Accounts | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| 363s - Annual Return | 09 August 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| 363s - Annual Return | 13 August 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 363s - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 05 June 2000 | |
| 363s - Annual Return | 03 September 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| MEM/ARTS - N/A | 09 October 1998 | |
| CERTNM - Change of name certificate | 29 September 1998 | |
| 363s - Annual Return | 28 July 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| RESOLUTIONS - N/A | 03 March 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 March 1998 | |
| 363s - Annual Return | 24 July 1997 | |
| 287 - Change in situation or address of Registered Office | 24 July 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| AA - Annual Accounts | 25 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1996 | |
| 363s - Annual Return | 23 July 1996 | |
| 363s - Annual Return | 11 September 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1994 | |
| 288 - N/A | 13 September 1994 | |
| 288 - N/A | 13 September 1994 | |
| 395 - Particulars of a mortgage or charge | 09 September 1994 | |
| 395 - Particulars of a mortgage or charge | 09 September 1994 | |
| RESOLUTIONS - N/A | 17 August 1994 | |
| 288 - N/A | 16 August 1994 | |
| 288 - N/A | 16 August 1994 | |
| 287 - Change in situation or address of Registered Office | 16 August 1994 | |
| CERTNM - Change of name certificate | 05 August 1994 | |
| CERTNM - Change of name certificate | 05 August 1994 | |
| NEWINC - New incorporation documents | 22 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 February 2018 | Outstanding |
N/A |
| Second debenture | 06 September 1994 | Fully Satisfied |
N/A |
| Debenture | 31 August 1994 | Outstanding |
N/A |
