| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2021-12-07 |
delete company_previous_name BOXWELL LIMITED |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/11/2018 |
| 2018-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-11-03 |
update statutory_documents CESSATION OF DAVID BRIALSFORD AS A PSC |
| 2018-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRIALSFORD |
| 2018-05-08 |
update statutory_documents CESSATION OF JOSEPH MAX HOCKEY AS A PSC |
| 2018-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-03 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-04 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-02 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-02-18 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-16 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-05-09 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-27 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-06-20 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-12-07 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-07-09 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-11-17 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP BRAILSFORD / 31/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD COLLARD / 31/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MAX HOCKEY / 31/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STANNARD / 31/10/2009 |
| 2009-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT FORSYTHE |
| 2009-07-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 01/11/04; NO CHANGE OF MEMBERS |
| 2004-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 01/11/03; CHANGE OF MEMBERS |
| 2003-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/03 FROM:
3 SOUTH TERRACE
HIGH STREET
FARNINGHAM
KENT DA4 0DF |
| 2003-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED
08/05/03 |
| 2003-05-20 |
update statutory_documents £ NC 30000/70000
08/05/ |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents NC INC ALREADY ADJUSTED
10/01/02 |
| 2002-01-21 |
update statutory_documents £ NC 1000/30000
10/01/ |
| 2001-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/01 FROM:
OCTAGON HOUSE
FIR ROAD, BRAMHALL
STOCKPORT
CHESHIRE SK7 2NP |
| 2001-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-23 |
update statutory_documents S366A DISP HOLDING AGM 09/11/01 |
| 2001-11-23 |
update statutory_documents S386 DISP APP AUDS 09/11/01 |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-09 |
update statutory_documents COMPANY NAME CHANGED
BOXWELL LIMITED
CERTIFICATE ISSUED ON 09/11/01 |
| 2001-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |