Confirmation statement. Statement with no updates. |
2023-11-06 |
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Accounts. Accounts type small. |
2023-06-28 |
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Confirmation statement. Statement with no updates. |
2022-11-07 |
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Accounts. Accounts type small. |
2022-06-08 |
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Officers. Officer name: Helen Baldwin. Termination date: 2022-05-31. |
2022-06-07 |
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Confirmation statement. Statement with no updates. |
2021-11-09 |
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Accounts. Accounts type small. |
2021-07-28 |
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Confirmation statement. Statement with no updates. |
2020-11-03 |
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Persons with significant control. Notification date: 2019-11-11. Psc name: Byworth Boilers Ltd. |
2020-11-03 |
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Persons with significant control. Withdrawal date: 2020-11-03. |
2020-11-03 |
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Accounts. Accounts type small. |
2020-05-21 |
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Confirmation statement. Statement with no updates. |
2020-01-16 |
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Accounts. Accounts type small. |
2019-09-24 |
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Address. New address: Unit 2a Burntbroom Court Byworth Boilers Queenslie Industrial Estate Glasgow G33 4DZ. Change date: 2019-09-12. Old address: The Lodge Westerhill Annan Dumfriesshire DG12 6SA. |
2019-09-12 |
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Officers. Officer name: Mr Robert Peter Baldwin. Appointment date: 2019-09-12. |
2019-09-12 |
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Officers. Appointment date: 2019-09-12. Officer name: Mr Gavin John Hindle. |
2019-09-12 |
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Officers. Termination date: 2019-09-12. Officer name: Rachel Elaine Westerman. |
2019-09-12 |
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Confirmation statement. Statement with no updates. |
2019-01-14 |
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Accounts. Accounts type small. |
2018-09-21 |
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Officers. Appointment date: 2017-12-31. Officer name: Mrs Helen Baldwin. |
2018-03-06 |
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Confirmation statement. Statement with no updates. |
2018-01-17 |
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Accounts. Accounts type audited abridged. |
2017-09-15 |
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Accounts. Change account reference date company previous shortened. |
2017-03-16 |
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Confirmation statement. Statement with updates. |
2016-12-20 |
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Accounts. Accounts type total exemption small. |
2016-08-31 |
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Officers. Termination date: 2016-03-31. Officer name: Amanda Jane Woodman. |
2016-04-22 |
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Officers. Termination date: 2016-03-31. Officer name: Amanda Jane Woodman. |
2016-04-22 |
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Officers. Termination date: 2016-03-31. Officer name: Craig Thomas Woodman. |
2016-04-22 |
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Officers. Appointment date: 2016-03-18. Officer name: Mrs Rachel Westerman. |
2016-04-22 |
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Annual return. With made up date full list shareholders. |
2015-11-13 |
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Accounts. Accounts type total exemption small. |
2015-10-08 |
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Accounts. Accounts type total exemption small. |
2014-12-18 |
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Annual return. With made up date full list shareholders. |
2014-11-14 |
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Accounts. Accounts type total exemption small. |
2013-12-31 |
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Annual return. With made up date full list shareholders. |
2013-11-14 |
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Accounts. Accounts type total exemption small. |
2012-11-27 |
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Annual return. With made up date full list shareholders. |
2012-11-16 |
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Annual return. With made up date full list shareholders. |
2011-11-22 |
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Accounts. Accounts type total exemption small. |
2011-09-02 |
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Annual return. With made up date full list shareholders. |
2010-11-12 |
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Accounts. Accounts type total exemption small. |
2010-09-21 |
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Accounts. Change account reference date company previous shortened. |
2010-04-14 |
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Annual return. With made up date full list shareholders. |
2009-12-08 |
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Officers. Change date: 2009-10-01. Officer name: Amanda Jane Woodman. |
2009-12-08 |
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Officers. Change date: 2009-10-01. Officer name: Craig Thomas Woodman. |
2009-12-08 |
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Officers. Change date: 2009-10-01. Officer name: Amanda Jane Woodman. |
2009-12-08 |
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Officers. Description: Appointment terminated director thomas woodman. |
2009-09-10 |
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Officers. Description: Appointment terminated secretary edith woodman. |
2009-09-10 |
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Officers. Description: Director and secretary appointed amanda jane woodman. |
2009-09-10 |
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Accounts. Accounts type total exemption small. |
2009-09-02 |
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