About

Registered Number: 04301114
Date of Incorporation: 09/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 6a Central Terrace, Edlington, Doncaster, South Yorkshire, DN12 1DH

 

Founded in 2001, Boylans (T.V.) Ltd are based in South Yorkshire. The current directors of the business are Boylan, Michael, Boylan, Valerie, Kirkby, Joanne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLAN, Michael 01 December 2009 - 1
BOYLAN, Valerie 10 December 2001 01 December 2009 1
KIRKBY, Joanne 10 December 2001 01 December 2009 1

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 28 June 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 11 October 2018
CH01 - Change of particulars for director 11 October 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 18 August 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 10 October 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 06 October 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 27 September 2010
AP01 - Appointment of director 11 December 2009
TM01 - Termination of appointment of director 11 December 2009
TM02 - Termination of appointment of secretary 11 December 2009
TM01 - Termination of appointment of director 11 December 2009
TM01 - Termination of appointment of director 11 December 2009
AR01 - Annual Return 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 04 August 2008
363s - Annual Return 11 January 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 18 October 2006
AA - Annual Accounts 11 September 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 26 October 2003
AA - Annual Accounts 14 August 2003
363s - Annual Return 19 December 2002
RESOLUTIONS - N/A 09 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2002
123 - Notice of increase in nominal capital 09 May 2002
225 - Change of Accounting Reference Date 16 April 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2002
CERTNM - Change of name certificate 31 December 2001
287 - Change in situation or address of Registered Office 19 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
287 - Change in situation or address of Registered Office 13 December 2001
NEWINC - New incorporation documents 09 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.