Boyfield & Freeman Ltd was registered on 08 September 1998 with its registered office in Loughborough in Leicestershire, it's status in the Companies House registry is set to "Active". Forsyth, Maria, Forsyth, Thomas Lawrie, Freeman, Christopher, Boyfield, Roger Joseph are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORSYTH, Maria | 20 December 2007 | - | 1 |
FORSYTH, Thomas Lawrie | 01 August 2019 | - | 1 |
FREEMAN, Christopher | 08 September 1998 | - | 1 |
BOYFIELD, Roger Joseph | 08 September 1998 | 20 December 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
AA - Annual Accounts | 10 March 2020 | |
CS01 - N/A | 23 September 2019 | |
AP01 - Appointment of director | 23 September 2019 | |
AA - Annual Accounts | 21 February 2019 | |
CS01 - N/A | 21 September 2018 | |
AA - Annual Accounts | 04 April 2018 | |
CS01 - N/A | 28 September 2017 | |
AA - Annual Accounts | 27 February 2017 | |
CS01 - N/A | 16 September 2016 | |
AA - Annual Accounts | 14 March 2016 | |
AR01 - Annual Return | 18 September 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 15 October 2014 | |
AA - Annual Accounts | 06 March 2014 | |
AR01 - Annual Return | 08 October 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 19 September 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 28 September 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AR01 - Annual Return | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
AA - Annual Accounts | 14 January 2010 | |
AR01 - Annual Return | 05 October 2009 | |
AA - Annual Accounts | 04 April 2009 | |
363a - Annual Return | 11 December 2008 | |
288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
AA - Annual Accounts | 26 February 2008 | |
363a - Annual Return | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 05 September 2007 | |
287 - Change in situation or address of Registered Office | 05 September 2007 | |
225 - Change of Accounting Reference Date | 03 August 2007 | |
287 - Change in situation or address of Registered Office | 30 March 2007 | |
AA - Annual Accounts | 05 January 2007 | |
363a - Annual Return | 12 September 2006 | |
287 - Change in situation or address of Registered Office | 12 September 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 September 2006 | |
353 - Register of members | 12 September 2006 | |
AA - Annual Accounts | 10 January 2006 | |
363a - Annual Return | 15 September 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 14 September 2004 | |
AA - Annual Accounts | 25 May 2004 | |
363s - Annual Return | 15 September 2003 | |
AA - Annual Accounts | 07 January 2003 | |
363s - Annual Return | 05 September 2002 | |
AA - Annual Accounts | 08 May 2002 | |
363s - Annual Return | 30 August 2001 | |
AA - Annual Accounts | 06 February 2001 | |
363s - Annual Return | 05 September 2000 | |
395 - Particulars of a mortgage or charge | 04 July 2000 | |
AA - Annual Accounts | 26 June 2000 | |
287 - Change in situation or address of Registered Office | 16 June 2000 | |
363s - Annual Return | 09 November 1999 | |
RESOLUTIONS - N/A | 15 September 1998 | |
RESOLUTIONS - N/A | 15 September 1998 | |
RESOLUTIONS - N/A | 15 September 1998 | |
288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
225 - Change of Accounting Reference Date | 15 September 1998 | |
287 - Change in situation or address of Registered Office | 15 September 1998 | |
288b - Notice of resignation of directors or secretaries | 15 September 1998 | |
288b - Notice of resignation of directors or secretaries | 15 September 1998 | |
NEWINC - New incorporation documents | 08 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 26 June 2000 | Outstanding |
N/A |