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BOYER PLANNING LIMITED - Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Company Information
- Company registration number
- 02529151
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crowthorne House
- Nine Mile Ride
- Wokingham
- Berkshire
- RG40 3GZ Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ UK
Management
- Managing Directors
- AITCHISON, Paul Leonard
- KAVANAGH, Peter
- Company secretaries
- AITCHISON, Paul Leonard
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-08
- Age Of Company 1990-08-08 34 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- The Romans Group (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REMAD SIX LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2021-08-06
- Last Date: 2020-07-23
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BOYER PLANNING LIMITED Company Description
- BOYER PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 02529151. Its current trading status is "live". It was registered 1990-08-08. It was previously called REMAD SIX LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-23.It can be contacted at Crowthorne House .
Get BOYER PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boyer Planning Limited - Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
- 1990-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-18) - AA
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termination-secretary-company-with-name-termination-date (2020-01-25) - TM02
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termination-director-company-with-name-termination-date (2020-01-25) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-25) - AP03
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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change-person-director-company-with-change-date (2020-04-15) - CH01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-17) - PSC07
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confirmation-statement-with-updates (2017-08-17) - CS01
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change-account-reference-date-company-current-shortened (2017-08-17) - AA01
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accounts-with-accounts-type-full (2017-10-10) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
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mortgage-satisfy-charge-full (2016-03-17) - MR04
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change-account-reference-date-company-current-extended (2016-03-28) - AA01
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accounts-with-accounts-type-full (2016-09-27) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
keyboard_arrow_right 2015
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resolution (2015-10-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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resolution (2015-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-05-13) - AA
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-06) - AA
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-15) - AA
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move-registers-to-registered-office-company (2013-08-07) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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termination-secretary-company-with-name (2013-09-14) - TM02
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appoint-person-secretary-company-with-name (2013-09-14) - AP03
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mortgage-create-with-deed-with-charge-number (2013-10-05) - MR01
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resolution (2013-10-17) - RESOLUTIONS
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termination-director-company-with-name (2013-09-18) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-06) - CH01
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accounts-with-accounts-type-full (2012-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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termination-director-company-with-name (2011-07-01) - TM01
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appoint-person-secretary-company-with-name (2011-01-18) - AP03
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termination-secretary-company-with-name (2011-01-18) - TM02
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termination-director-company-with-name (2011-01-04) - TM01
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-28) - AP03
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change-registered-office-address-company-with-date-old-address (2010-01-04) - AD01
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termination-secretary-company-with-name (2010-04-23) - TM02
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termination-director-company-with-name (2010-04-23) - TM01
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appoint-person-director-company-with-name (2010-04-28) - AP01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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change-sail-address-company (2010-08-04) - AD02
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move-registers-to-sail-company (2010-08-04) - AD03
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accounts-with-accounts-type-full (2010-05-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-20) - AA
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legacy (2009-07-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-full (2008-05-06) - AA
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363a
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legacy (2007-08-07) - 288b
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legacy (2007-07-20) - 122
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resolution (2007-07-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-05-03) - AA
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legacy (2007-01-20) - 288b
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memorandum-articles (2007-01-11) - MEM/ARTS
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resolution (2007-01-11) - RESOLUTIONS
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legacy (2007-01-11) - 287
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legacy (2007-01-11) - 288a
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resolution (2007-01-05) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-21) - 403a
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legacy (2006-12-02) - 403a
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legacy (2006-11-27) - 225
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legacy (2006-09-05) - 363a
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legacy (2006-07-04) - 363a
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legacy (2006-06-30) - 363a
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accounts-with-accounts-type-small (2006-03-01) - AA
keyboard_arrow_right 2005
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legacy (2005-07-14) - 363s
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accounts-with-accounts-type-small (2005-03-07) - AA
keyboard_arrow_right 2004
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resolution (2004-03-09) - RESOLUTIONS
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memorandum-articles (2004-03-24) - MEM/ARTS
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legacy (2004-03-09) - 88(2)R
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legacy (2004-06-23) - 288a
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legacy (2004-11-10) - 288c
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accounts-with-accounts-type-small (2004-04-01) - AA
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legacy (2004-07-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-21) - 363s
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accounts-with-accounts-type-small (2003-03-24) - AA
keyboard_arrow_right 2002
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resolution (2002-09-25) - RESOLUTIONS
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legacy (2002-09-19) - 169
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legacy (2002-09-08) - 288b
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accounts-with-accounts-type-small (2002-04-17) - AA
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legacy (2002-08-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-08) - 363s
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legacy (2001-08-01) - 288c
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legacy (2001-07-11) - 288c
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legacy (2001-06-26) - 288a
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accounts-with-accounts-type-small (2001-03-13) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-03) - AA
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legacy (2000-07-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-30) - AA
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legacy (1999-08-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-31) - 363s
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accounts-with-accounts-type-small (1998-02-24) - AA
keyboard_arrow_right 1997
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legacy (1997-07-25) - 363s
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accounts-with-accounts-type-small (1997-03-04) - AA
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legacy (1997-02-14) - 287
keyboard_arrow_right 1996
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legacy (1996-07-31) - 363s
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accounts-with-accounts-type-small (1996-02-06) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-03-13) - AA
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legacy (1995-08-18) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-05) - 363s
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accounts-with-accounts-type-full (1994-02-21) - AA
keyboard_arrow_right 1993
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legacy (1993-10-01) - 363s
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legacy (1993-08-16) - 287
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accounts-with-accounts-type-full (1993-02-02) - AA
keyboard_arrow_right 1992
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legacy (1992-02-20) - 287
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legacy (1992-02-20) - 288
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legacy (1992-07-21) - 395
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accounts-with-accounts-type-full (1992-03-17) - AA
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legacy (1992-09-09) - 363s
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legacy (1992-10-01) - 288
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legacy (1992-08-17) - 403a
keyboard_arrow_right 1991
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legacy (1991-09-20) - 363b
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legacy (1991-05-14) - 224
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legacy (1991-04-26) - 395
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-09-25) - CERTNM
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legacy (1990-10-22) - 287
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legacy (1990-10-22) - 288
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resolution (1990-10-23) - RESOLUTIONS
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legacy (1990-10-23) - 123
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legacy (1990-10-29) - 288
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legacy (1990-12-17) - 288
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legacy (1990-12-17) - 88(2)R
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legacy (1990-10-26) - 395
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incorporation-company (1990-08-08) - NEWINC