About

Registered Number: 04411868
Date of Incorporation: 09/04/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 2 Fullmer Way, Woodham, Surrey, KT15 3TL

 

Founded in 2002, M & J Boyce Ltd has its registered office in Surrey. The companies directors are listed as Boyce, Jaspal Kaur, Boyce, Michael Patrick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYCE, Jaspal Kaur 10 April 2002 - 1
BOYCE, Michael Patrick 10 April 2002 - 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 12 January 2020
CS01 - N/A 13 April 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 10 April 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 10 April 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 09 April 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 28 April 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 13 April 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 22 April 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 09 May 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 24 April 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 28 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2003
288c - Notice of change of directors or secretaries or in their particulars 17 December 2003
287 - Change in situation or address of Registered Office 17 December 2003
288c - Notice of change of directors or secretaries or in their particulars 17 December 2003
287 - Change in situation or address of Registered Office 05 November 2003
288c - Notice of change of directors or secretaries or in their particulars 05 November 2003
288c - Notice of change of directors or secretaries or in their particulars 05 November 2003
RESOLUTIONS - N/A 08 October 2003
RESOLUTIONS - N/A 08 October 2003
MEM/ARTS - N/A 08 October 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 05 April 2003
288a - Notice of appointment of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
287 - Change in situation or address of Registered Office 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
NEWINC - New incorporation documents 09 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.