Name: |
BOXER MOTOR COMPANY LIMITED
BOXER MOTOR COMPANY LTD |
Address: | C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, UNITED KINGDOM, SL6 8QZ |
Incorporation Date: | 2001-01-05 |
date | name | form type |
2023-01-12 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | CS01 |
2022-01-12 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | CS01 |
2022-10-11 | 28/02/22 TOTAL EXEMPTION FULL | AA |
2021-07-31 | ADOPT ARTICLES 07/07/2021 | RES01 |
2021-07-31 | SUB-DIVISION07/07/21 | SH02 |
2021-09-02 | 28/02/21 TOTAL EXEMPTION FULL | AA |
2021-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2021 FROMGROUND FLOOR BELMONT PLACEBELMONT ROADMAIDENHEADSL6 6TB | AD01 |
2021-07-31 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2021-07-31 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2021-01-06 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | CS01 |
2020-02-12 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | CS01 |
2020-11-30 | 29/02/20 TOTAL EXEMPTION FULL | AA |
2019-11-29 | 28/02/19 TOTAL EXEMPTION FULL | AA |
2019-02-28 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | CS01 |
2018-11-01 | 28/02/18 TOTAL EXEMPTION FULL | AA |
2018-01-31 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | CS01 |
2017-09-22 | 28/02/17 TOTAL EXEMPTION FULL | AA |
2017-01-30 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | CS01 |
2016-01-18 | 05/01/16 FULL LIST | AR01 |
2016-10-26 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
2015-01-05 | 05/01/15 FULL LIST | AR01 |
2015-09-18 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2014-09-24 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2014-01-23 | 05/01/14 FULL LIST | AR01 |
2013-10-18 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-02-06 | 05/01/13 FULL LIST | AR01 |
2012-02-01 | 05/01/12 FULL LIST | AR01 |
2012-10-26 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
2011-10-07 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2011-10-01 | APPOINTMENT TERMINATED, SECRETARY DEREK DEVONALD BATT | TM02 |
2011-01-19 | 05/01/11 FULL LIST | AR01 |
2010-10-13 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-01-19 | 05/01/10 FULL LIST | AR01 |
2010-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM14 CRAUFURD RISEMAIDENHEADSL6 7LX | AD01 |
2009-10-09 | 28/02/09 TOTAL EXEMPTION FULL | AA |
2009-03-27 | ADOPT MEM AND ARTS 06/03/2009 | RES01 |
2009-01-16 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | 363a |
2008-08-12 | 29/02/08 TOTAL EXEMPTION FULL | AA |
2008-04-22 | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS | 363s |
2007-02-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2007-11-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | AA |
2007-06-28 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | 353a |
2007-06-28 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM:GRENVILLE COURTBRITWELL ROADBURNHAMBUCKINGHAMSHIRE SL1 8DF | 287 |
2007-01-29 | RETURN MADE UP TO 05/01/07; NO CHANGE OF MEMBERS | 363a |
2006-05-24 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2006-01-26 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | 363a |
2006-05-24 | AD 27/02/06---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
2005-12-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2005-03-07 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | 363a |
2004-01-21 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | 363a |
2004-03-13 | SECRETARY RESIGNED | 288b |
2004-03-13 | NEW SECRETARY APPOINTED | 288a |
2004-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
2003-10-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-07-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | AA |
2003-02-04 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | 363a |
2002-02-05 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | 363a |
2002-10-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | AA |
2001-03-09 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-12 00:01:58