| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MARTIN / 01/04/2019 |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN REED / 01/04/2019 |
| 2020-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MARTIN / 01/04/2019 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-12-07 |
update account_category DORMANT => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MARTIN / 20/09/2018 |
| 2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN REED / 20/09/2018 |
| 2018-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MARTIN / 20/09/2018 |
| 2018-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MARTIN / 01/09/2017 |
| 2018-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN REED / 01/09/2017 |
| 2018-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MARTIN / 01/09/2017 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-10-07 |
delete address CHURCH FARM BUSINESS CENTER CHURCH ROAD EVERSLEY HOOK HAMPSHIRE RG27 0PX |
| 2017-10-07 |
insert address 11A CAMELOT SHOPPING CENTRE CAMELOT SHOPPING CENTRE WINCANTON ENGLAND BA9 9JB |
| 2017-10-07 |
update reg_address_care_of MR DAVID REED => null |
| 2017-10-07 |
update registered_address |
| 2017-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2017 FROM
C/O MR DAVID REED
CHURCH FARM BUSINESS CENTER
CHURCH ROAD EVERSLEY
HOOK
HAMPSHIRE
RG27 0PX |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-01-08 |
update account_category null => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-20 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-30 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MARTIN / 01/08/2014 |
| 2014-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN REED / 01/08/2014 |
| 2014-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MARTIN / 01/08/2014 |
| 2014-04-07 |
delete company_previous_name BOXFLEET SERVICES LIMITED |
| 2014-01-07 |
delete address CHURCH FARM BUSINESS CENTER CHURCH ROAD EVERSLEY HOOK HAMPSHIRE UNITED KINGDOM RG27 0PX |
| 2014-01-07 |
insert address CHURCH FARM BUSINESS CENTER CHURCH ROAD EVERSLEY HOOK HAMPSHIRE RG27 0PX |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-29 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2012-12-31 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 10/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2010 FROM
2 CHESTERFIELD BUILDINGS
WESTBOURNE PLACE
BRISTOL
BS8 1RU |
| 2010-03-08 |
update statutory_documents 10/12/09 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MARTIN / 10/12/2009 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN REED / 10/12/2009 |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID REED / 30/07/2007 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
KINGSTON HOUSE
EVERSLEY CROSS
HAMPSHIRE
RG27 0NP |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-30 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 1998-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-16 |
update statutory_documents RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-13 |
update statutory_documents RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 1995-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 1994-08-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1994-03-15 |
update statutory_documents COMPANY NAME CHANGED
BOXFLEET SERVICES LIMITED
CERTIFICATE ISSUED ON 16/03/94 |
| 1994-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/94 FROM:
KINGSTON HOUSE
EVERSLEY CROSS
HAMPSHIRE
RG27 0ND |
| 1994-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/94 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1994-03-02 |
update statutory_documents ADOPT MEM AND ARTS 15/02/94 |
| 1993-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |