BOXTOR LTD


Registered number: 03366998
Home -> Section N - Administrative and support service activities -> 77 - Rental and leasing activities -> 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified -> BOXTOR LTD

Name: BOXTOR LTD
BOXTOR LIMITED
Address: CLAYTON HOUSE 55 STRAND ON THE GREEN, CHISWICK, LONDON, ENGLAND, W4 3PD
Incorporation Date: 1997-05-08

Company status: Active


Company Documents

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