Established in 2004, Boyracers Uk Ltd are based in Bedford.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELSE, Philip Bernard | 01 June 2008 | - | 1 |
DAY, Neil Stephen | 29 October 2004 | 05 September 2005 | 1 |
DELL, Ashley | 07 October 2006 | 02 October 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DONNELLY, Stephen | 07 October 2006 | 02 October 2008 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 14 May 2020 | |
CS01 - N/A | 25 March 2020 | |
AA - Annual Accounts | 14 February 2020 | |
CS01 - N/A | 04 April 2019 | |
AA - Annual Accounts | 12 February 2019 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 13 March 2018 | |
CS01 - N/A | 23 January 2017 | |
AD01 - Change of registered office address | 23 January 2017 | |
AA - Annual Accounts | 24 November 2016 | |
AAMD - Amended Accounts | 22 March 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 22 January 2016 | |
SH01 - Return of Allotment of shares | 22 January 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 16 July 2015 | |
TM02 - Termination of appointment of secretary | 15 July 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 30 January 2014 | |
SH01 - Return of Allotment of shares | 13 June 2013 | |
AA - Annual Accounts | 08 March 2013 | |
DISS40 - Notice of striking-off action discontinued | 03 November 2012 | |
AR01 - Annual Return | 01 November 2012 | |
AA - Annual Accounts | 31 October 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 October 2012 | |
DISS40 - Notice of striking-off action discontinued | 03 March 2012 | |
AR01 - Annual Return | 01 March 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 February 2012 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 18 February 2011 | |
AA - Annual Accounts | 28 July 2010 | |
MG01 - Particulars of a mortgage or charge | 13 March 2010 | |
AR01 - Annual Return | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
AA - Annual Accounts | 04 September 2009 | |
363a - Annual Return | 27 January 2009 | |
288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
AAMD - Amended Accounts | 02 September 2008 | |
AA - Annual Accounts | 21 August 2008 | |
AA - Annual Accounts | 21 August 2008 | |
288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
363s - Annual Return | 23 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2007 | |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
287 - Change in situation or address of Registered Office | 23 October 2007 | |
288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
395 - Particulars of a mortgage or charge | 24 August 2007 | |
363s - Annual Return | 24 March 2007 | |
AA - Annual Accounts | 24 January 2007 | |
288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
363a - Annual Return | 08 November 2005 | |
288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
NEWINC - New incorporation documents | 29 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 March 2010 | Outstanding |
N/A |
Third party legal charge | 17 August 2007 | Outstanding |
N/A |