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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)
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 October 2014
12 Mar 2015 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 125
  • ANNOTATION Clarification a second filed AR01 was registered on 30/04/2015.
20 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 125
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 125
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Geoffrey Alan Boxall on 6 October 2010
08 Oct 2010 CH01 Director's details changed for Ronald Leslie Ransley on 6 October 2010
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
23 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 06/10/08; no change of members
11 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 363s Return made up to 06/10/07; no change of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Nov 2006 363s Return made up to 06/10/06; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
13 Jul 2006 AA Accounts for a small company made up to 31 December 2005
09 Mar 2006 123 Nc inc already adjusted 30/06/05