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BOXXE LIMITED

Company number 02109168

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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)
08 Jan 2017 AA Full accounts made up to 31 August 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
15 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
09 Dec 2015 AA Full accounts made up to 31 August 2015
12 Jan 2015 AA Full accounts made up to 31 August 2014
23 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
24 Dec 2013 AA Full accounts made up to 31 August 2013
09 Oct 2013 TM01 Termination of appointment of Sandra Gannon as a director
26 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 31 August 2012
22 Feb 2012 CH01 Director's details changed for Colin John Williams on 22 February 2012
22 Feb 2012 CH01 Director's details changed for Brynmor Roberts on 22 February 2012
22 Feb 2012 CH01 Director's details changed for Dennis Hoban on 22 February 2012
22 Feb 2012 CH03 Secretary's details changed for Brynmor Roberts on 22 February 2012
22 Feb 2012 CH01 Director's details changed for Ms Sandra Claire Gannon on 22 February 2012
30 Dec 2011 AA Full accounts made up to 31 August 2011
21 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
07 Jun 2011 AP01 Appointment of Ms Sandra Claire Gannon as a director
03 Feb 2011 AA Full accounts made up to 31 August 2010
22 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
06 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
06 Jan 2010 AA Full accounts made up to 31 August 2009
06 Jan 2010 CH01 Director's details changed for Colin John Williams on 5 January 2010