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T.A. BOXALL & COMPANY LIMITED

Company number 01519047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
10 Oct 2019 TM01 Termination of appointment of Steven Merrick James Alcock as a director on 8 October 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
05 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2019 CH01 Director's details changed for Mr George John Campbell on 14 June 2019
13 Jun 2019 AP01 Appointment of Mr Steven Merrick James Alcock as a director on 13 March 2019
16 May 2019 AP01 Appointment of Mr George John Campbell as a director on 13 March 2019
24 Oct 2018 AP01 Appointment of Mr Frank Louis Somma as a director on 8 October 2018
17 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
01 Jun 2018 TM01 Termination of appointment of Richard Aston Prophet as a director on 28 April 2018
15 May 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 150,125
13 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 MR01 Registration of charge 015190470001, created on 1 March 2016
05 Jan 2016 TM01 Termination of appointment of Ronald Leslie Ransley as a director on 31 December 2015
05 Jan 2016 TM02 Termination of appointment of Ronald Leslie Ransley as a secretary on 31 December 2015
05 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 125
02 Sep 2015 AP01 Appointment of Mr Andrew Charles Parker as a director on 1 September 2015
01 Sep 2015 AP01 Appointment of Mr Richard Aston Prophet as a director on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Geoffrey Alan Boxall as a director on 1 September 2015