Having been setup in 1990, Boyton Ltd are based in Prestwich, Manchester. We don't know the number of employees at the company. The companies director is listed as Berkeley, Andrew at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERKELEY, Andrew | 02 August 2013 | 05 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| SOAS(A) - Striking-off action suspended (Section 652A) | 06 October 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 August 2018 | |
| DS01 - Striking off application by a company | 15 August 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| AA01 - Change of accounting reference date | 20 December 2017 | |
| CS01 - N/A | 28 June 2017 | |
| PSC02 - N/A | 28 June 2017 | |
| AP01 - Appointment of director | 22 June 2017 | |
| AP01 - Appointment of director | 22 June 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| TM02 - Termination of appointment of secretary | 25 May 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AA01 - Change of accounting reference date | 22 December 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| RESOLUTIONS - N/A | 05 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 05 April 2016 | |
| CC04 - Statement of companies objects | 05 April 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| AA01 - Change of accounting reference date | 22 December 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| CH01 - Change of particulars for director | 16 June 2014 | |
| CH01 - Change of particulars for director | 16 June 2014 | |
| AA - Annual Accounts | 14 February 2014 | |
| AA01 - Change of accounting reference date | 23 December 2013 | |
| AD01 - Change of registered office address | 14 November 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AA01 - Change of accounting reference date | 21 December 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| CH01 - Change of particulars for director | 19 June 2012 | |
| CH03 - Change of particulars for secretary | 19 June 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| AA01 - Change of accounting reference date | 21 December 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AA01 - Change of accounting reference date | 30 December 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH03 - Change of particulars for secretary | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 363a - Annual Return | 09 July 2009 | |
| 287 - Change in situation or address of Registered Office | 09 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363s - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363s - Annual Return | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| 363s - Annual Return | 08 June 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2005 | |
| 363s - Annual Return | 25 June 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 363s - Annual Return | 12 July 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2003 | |
| 363s - Annual Return | 22 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 08 July 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363s - Annual Return | 14 June 2001 | |
| 395 - Particulars of a mortgage or charge | 17 January 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| 363s - Annual Return | 22 May 1999 | |
| AA - Annual Accounts | 25 January 1999 | |
| 395 - Particulars of a mortgage or charge | 26 November 1998 | |
| 363s - Annual Return | 04 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1998 | |
| AA - Annual Accounts | 02 October 1997 | |
| 363s - Annual Return | 29 May 1997 | |
| 395 - Particulars of a mortgage or charge | 24 May 1997 | |
| AA - Annual Accounts | 02 September 1996 | |
| 395 - Particulars of a mortgage or charge | 23 July 1996 | |
| 395 - Particulars of a mortgage or charge | 23 July 1996 | |
| 363s - Annual Return | 21 June 1996 | |
| RESOLUTIONS - N/A | 02 April 1996 | |
| 395 - Particulars of a mortgage or charge | 10 November 1995 | |
| 395 - Particulars of a mortgage or charge | 06 October 1995 | |
| 395 - Particulars of a mortgage or charge | 17 August 1995 | |
| 395 - Particulars of a mortgage or charge | 13 June 1995 | |
| 363s - Annual Return | 17 May 1995 | |
| AA - Annual Accounts | 17 May 1995 | |
| AA - Annual Accounts | 15 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| AA - Annual Accounts | 01 September 1993 | |
| 363s - Annual Return | 14 July 1993 | |
| AA - Annual Accounts | 03 September 1992 | |
| 363s - Annual Return | 18 August 1992 | |
| 363b - Annual Return | 15 October 1991 | |
| AA - Annual Accounts | 14 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1991 | |
| 395 - Particulars of a mortgage or charge | 31 December 1990 | |
| 395 - Particulars of a mortgage or charge | 14 August 1990 | |
| 288 - N/A | 13 August 1990 | |
| 288 - N/A | 13 August 1990 | |
| 287 - Change in situation or address of Registered Office | 25 July 1990 | |
| NEWINC - New incorporation documents | 11 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 September 2003 | Outstanding |
N/A |
| Third party legal charge | 15 January 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 18 November 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 15 May 1997 | Outstanding |
N/A |
| Third party legal charge | 19 July 1996 | Fully Satisfied |
N/A |
| Third party legal charge | 19 July 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 20 October 1995 | Fully Satisfied |
N/A |
| Third party legal charge | 29 September 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 07 August 1995 | Fully Satisfied |
N/A |
| Third party legal charge | 02 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 19 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 08 August 1990 | Fully Satisfied |
N/A |
