BOYD MORISON RISK MANAGEMENT LTD.

2 Beacon End Courtyard, London Road 2 Beacon End Courtyard, London Road, Colchester, CO3 0NU, Essex
StatusACTIVE
Company No.03258318
CategoryPrivate Limited Company
Incorporated02 Oct 1996
Age27 years, 7 months, 30 days
JurisdictionEngland Wales

SUMMARY

BOYD MORISON RISK MANAGEMENT LTD. is an active private limited company with number 03258318. It was incorporated 27 years, 7 months, 30 days ago, on 02 October 1996. The company address is 2 Beacon End Courtyard, London Road 2 Beacon End Courtyard, London Road, Colchester, CO3 0NU, Essex.



Company Fillings

Confirmation statement with no updates

Date: 17 Oct 2023

Action Date: 02 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-02

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Accounts with accounts type micro entity

Date: 28 Sep 2023

Action Date: 05 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-05

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Accounts with accounts type micro entity

Date: 01 Dec 2022

Action Date: 05 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-05

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Confirmation statement with no updates

Date: 03 Oct 2022

Action Date: 02 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-02

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Accounts with accounts type micro entity

Date: 15 Nov 2021

Action Date: 05 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-05

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Confirmation statement with no updates

Date: 20 Oct 2021

Action Date: 02 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-02

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Accounts with accounts type micro entity

Date: 27 Nov 2020

Action Date: 05 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-05

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Confirmation statement with no updates

Date: 09 Oct 2020

Action Date: 02 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-02

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Accounts with accounts type micro entity

Date: 17 Dec 2019

Action Date: 05 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-05

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Confirmation statement with no updates

Date: 02 Oct 2019

Action Date: 02 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-02

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Accounts with accounts type micro entity

Date: 12 Dec 2018

Action Date: 05 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-05

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Confirmation statement with no updates

Date: 02 Oct 2018

Action Date: 02 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-02

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Accounts with accounts type micro entity

Date: 22 Nov 2017

Action Date: 05 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-05

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Confirmation statement with no updates

Date: 02 Oct 2017

Action Date: 02 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-02

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Accounts with accounts type total exemption small

Date: 18 Oct 2016

Action Date: 05 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-05

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Confirmation statement with updates

Date: 03 Oct 2016

Action Date: 02 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-02

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Accounts with accounts type total exemption small

Date: 18 Dec 2015

Action Date: 05 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-05

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Annual return company with made up date full list shareholders

Date: 13 Oct 2015

Action Date: 02 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-02

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Accounts with accounts type total exemption small

Date: 15 Dec 2014

Action Date: 05 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-05

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Annual return company with made up date full list shareholders

Date: 16 Oct 2014

Action Date: 02 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-02

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Change sail address company with old address new address

Date: 16 Oct 2014

Category: Address

Type: AD02

Old address: C/O Clive Tramontini & Co 15 the Street Hatfield Peverel Chelmsford CM3 2DP United Kingdom

New address: 8 New Road Broomfield Chelmsford Essex CM1 7AN

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Change registered office address company with date old address

Date: 07 Apr 2014

Action Date: 07 Apr 2014

Category: Address

Type: AD01

Old address: Clive Tramontini & Co, Bruce House,15 the Street, Hatfield Peverel, Chelmsford Essex CM3 2DP

Change date: 2014-04-07

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Accounts with accounts type total exemption small

Date: 08 Nov 2013

Action Date: 05 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-05

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Annual return company with made up date full list shareholders

Date: 21 Oct 2013

Action Date: 02 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-02

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Accounts with accounts type total exemption full

Date: 20 Nov 2012

Action Date: 05 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-05

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Annual return company with made up date full list shareholders

Date: 26 Oct 2012

Action Date: 02 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-02

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Accounts with accounts type total exemption full

Date: 05 Jan 2012

Action Date: 05 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-05

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Capital allotment shares

Date: 22 Dec 2011

Action Date: 21 Dec 2011

Category: Capital

Type: SH01

Capital : 90 GBP

Date: 2011-12-21

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Annual return company with made up date full list shareholders

Date: 05 Oct 2011

Action Date: 02 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-02

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Accounts with accounts type total exemption full

Date: 12 Jan 2011

Action Date: 05 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-05

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Annual return company with made up date full list shareholders

Date: 05 Oct 2010

Action Date: 02 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-02

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Accounts with accounts type total exemption full

Date: 11 Jan 2010

Action Date: 05 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-05

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Annual return company with made up date full list shareholders

Date: 12 Oct 2009

Action Date: 02 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-02

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Move registers to sail company

Date: 10 Oct 2009

Category: Address

Type: AD03

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Change person director company with change date

Date: 09 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: David Robert Edwards

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Change sail address company

Date: 09 Oct 2009

Category: Address

Type: AD02

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Accounts with accounts type total exemption full

Date: 05 Jan 2009

Action Date: 05 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-05

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Legacy

Date: 07 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/10/08; full list of members

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Accounts with accounts type total exemption full

Date: 03 Apr 2008

Action Date: 05 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-05

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Legacy

Date: 05 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/07; no change of members

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Accounts with accounts type total exemption full

Date: 07 Feb 2007

Action Date: 05 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-05

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Legacy

Date: 26 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/06; full list of members

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Accounts with accounts type total exemption full

Date: 06 Feb 2006

Action Date: 05 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-05

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Legacy

Date: 31 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/05; full list of members

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Accounts with accounts type total exemption full

Date: 03 Feb 2005

Action Date: 05 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-05

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Legacy

Date: 29 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/04; full list of members

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Accounts with accounts type total exemption full

Date: 25 Jan 2004

Action Date: 05 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-05

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Legacy

Date: 16 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/03; full list of members

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Accounts with accounts type total exemption full

Date: 20 Dec 2002

Action Date: 05 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-05

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Legacy

Date: 08 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/02; full list of members

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Accounts with accounts type total exemption full

Date: 09 Jan 2002

Action Date: 05 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-05

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Legacy

Date: 16 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/01; full list of members

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Accounts with accounts type small

Date: 06 Feb 2001

Action Date: 05 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-05

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Legacy

Date: 13 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/00; full list of members

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Legacy

Date: 06 Jul 2000

Category: Capital

Type: 88(2)R

Description: Ad 28/03/00--------- £ si 1@10=10 £ ic 20/30

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Accounts with accounts type small

Date: 06 Jul 2000

Action Date: 05 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-05

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Legacy

Date: 16 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/99; full list of members

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Legacy

Date: 16 Jun 2000

Category: Address

Type: 287

Description: Registered office changed on 16/06/00 from: kinnear and company 59 lansdowne place hove east sussex BN3 1FL

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Legacy

Date: 09 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/98; no change of members

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Legacy

Date: 25 Aug 1998

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/10/98 to 05/04/99

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Accounts with accounts type full

Date: 29 Jul 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 04 Mar 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Mar 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 15 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/97; full list of members

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Legacy

Date: 01 Jul 1997

Category: Address

Type: 287

Description: Registered office changed on 01/07/97 from: 40 blatchington road hove east sussex BN3 3YH

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Legacy

Date: 07 Oct 1996

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 02 Oct 1996

Category: Incorporation

Type: NEWINC

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