Name: |
BOXTOR LTD
BOXTOR LIMITED |
Address: | CLAYTON HOUSE 55 STRAND ON THE GREEN, CHISWICK, LONDON, ENGLAND, W4 3PD |
Incorporation Date: | 1997-05-08 |
date | name | form type |
2022-12-15 | CESSATION OF PETER RAYMOND COY AS A PSC | PSC07 |
2022-05-11 | CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES | CS01 |
2022-12-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTAINENTAL LIMITED | PSC02 |
2022-01-05 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2021-05-10 | CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES | CS01 |
2021-03-17 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2020-05-29 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2020-05-28 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | CS01 |
2019-01-10 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2019-05-13 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | CS01 |
2018-02-14 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2018-05-29 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | CS01 |
2017-05-23 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | CS01 |
2017-05-15 | CURREXT FROM 31/03/2017 TO 30/09/2017 | AA01 |
2016-10-07 | APPOINTMENT TERMINATED, SECRETARY KEVIN FLYNN | TM02 |
2016-04-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROMMANTON COTTAGEBRIDGE END, GREAT BARDFIELDBRAINTREEESSEXCM7 4TB | AD01 |
2016-05-18 | 08/05/16 FULL LIST | AR01 |
2016-10-07 | SECRETARY APPOINTED MRS LAURA CHRISTINE FORBES COY | AP03 |
2016-10-07 | APPOINTMENT TERMINATED, DIRECTOR JUNE FLYNN | TM01 |
2016-10-07 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FLYNN | TM01 |
2016-10-07 | DIRECTOR APPOINTED MR PETER RAYMOND COY | AP01 |
2015-06-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-05-11 | 08/05/15 FULL LIST | AR01 |
2014-06-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-05-15 | 08/05/14 FULL LIST | AR01 |
2013-05-13 | 08/05/13 FULL LIST | AR01 |
2013-06-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-05-09 | 08/05/12 FULL LIST | AR01 |
2012-11-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-05-09 | 08/05/11 FULL LIST | AR01 |
2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE LINDA FLYNN / 08/05/2010 | CH01 |
2010-05-13 | 08/05/10 FULL LIST | AR01 |
2010-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK FLYNN / 08/05/2010 | CH01 |
2010-11-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-05-12 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | 363a |
2009-09-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-09-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-05-08 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | 363a |
2007-05-15 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | 363a |
2006-12-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-05-15 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | 363s |
2005-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-05-17 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | 363s |
2004-05-15 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | 363s |
2004-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-06-30 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | 363s |
2003-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2002-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-05-13 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | 363s |
2001-06-28 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | 363s |
2001-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2000-05-24 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | 363s |
2000-10-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
1999-06-06 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | 363s |
1999-09-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
1998-06-02 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | 363s |
1998-09-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
Last update: 2024-10-27 21:01:21