FIELD BOXMORE GB LIMITED

Company number 00268909

Date	Type	Description	View / Download
06 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
17 Apr 2019	AA	Accounts for a dormant company made up to 30 September 2018	(10 pages)
14 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
20 Apr 2018	AA	Accounts for a dormant company made up to 30 September 2017	(10 pages)
10 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
06 Sep 2017	TM01	Termination of appointment of Ricki Brent Smith as a director on 6 September 2017	(1 page)
19 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	(1 page)
13 Feb 2017	AP01	Appointment of Mr Andrew Darrington as a director on 10 February 2017	(2 pages)
13 Feb 2017	TM01	Termination of appointment of Yves Regniers as a director on 10 February 2017	(1 page)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(10 pages)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(9 pages)
09 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 6,796,534 USD 464.46	(7 pages)
07 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(8 pages)
04 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 6,796,534 USD 464.46	(7 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 29 December 2013	(8 pages)
23 May 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
15 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 6,796,534 USD 464.46	(7 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 30 December 2012	(9 pages)
08 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(16 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 1 January 2012	(9 pages)
21 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(16 pages)
04 Nov 2011	AD01	Registered office address changed from Church House St Marys Court the Broadway Old Amersham Bucks HP7 0UT on 4 November 2011	(2 pages)
07 Jul 2011	CH01	Director's details changed for Yves Regniers on 23 June 2011	(3 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 2 January 2011	(6 pages)

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