BOYER PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
BOYER PLANNING LIMITED
COMPANY NUMBER
02529151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/08/1990
(34 years and 3 months old)
WEBSITE
www.boyerplanning.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/1990
26/09/1990
REMAD SIX LIMITED
BERKSHIRE
RG40 3GZ
Telephone: 02032682018
TPS: No
Crowthorne House Nine Mile Ride
Wokingham
Berkshire
RG40 3GZ
Telephone: 753220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROMANS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| BOYER PLANNING LIMITED | Active - Accounts Filed | View Report |
| HARMERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member Michael Brian Cook (927735562) Appointed |
Credit Risk Overview
Want to learn more about BOYER PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOYER PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOYER PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2006 - Present (17 years and 10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 160 Past: 47 |
View Report |
|
18/01/2024 - Present (10 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 68 Past: 0 |
View Report |
|
08/08/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 249 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member Michael Brian Cook (927735562) Appointed |
| 18/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 24/04/2020 | Peter Kavanagh (910056913) has left the board |
| 24/04/2020 | New Board Member Peter Kavanagh (926651953) Appointed |
| 31/01/2020 | New Board Member Paul Leonard Aitchison (923170449) Appointed |
| 29/01/2020 | Michael Edward John Palmer (918131482) has left the board |
| 29/01/2020 | Michael Edward John Palmer (915086478) has left the board |
| 29/01/2020 | New Company Secretary Paul Leonard Aitchison (926646427) Appointed |
| 01/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 01/05/2019 | Peter Anthony Coles (901167569) has left the board |
| 04/01/2019 | Adrian Stuart Gill (906652910) has left the board |
| 13/09/2018 | Panagiotis Deric Loverdos (919795975) has left the board |
| 13/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Board Member Panagiotis Deric Loverdos (919795975) Appointed |
| 20/04/2017 | New Board Member Adrian Stuart Gill (906652910) Appointed |
| 20/04/2017 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 16/08/2015 | New Confirmation Statement filed |
| 16/05/2015 | New Accounts filed |
| 17/04/2015 | Kay Elizabeth Chaldecott (906869411) has left the board |
| 17/04/2015 | Jane Hirst (918947195) has left the board |
| 20/01/2015 | New Board Member Kay Elizabeth Chaldecott (906869411) Appointed |
| 20/01/2015 | Kay Chaldecott (919396889) has left the board |
| 13/01/2015 | New Board Member Kay Chaldecott (919396889) Appointed |
| 11/08/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Board Member Jane Hirst (918947195) Appointed |
| 18/07/2014 | Raymond George Ricks (901767770) has left the board |
| 13/05/2014 | New Accounts filed |
| 20/09/2013 | Dale Russell Norton (901159710) has left the board |
| 18/09/2013 | New Company Secretary Michael Edward John Palmer (918131482) Appointed |
| 18/09/2013 | Maria Norton (915702531) has left the board |
| 12/08/2013 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
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