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BOXALL SAYER LIMITED

Company number 02644283

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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 Apr 2016 TM02 Termination of appointment of Patrick James Lineen as a secretary on 21 April 2016
28 Apr 2016 TM01 Termination of appointment of Clive Alexander Sayer as a director on 21 April 2016
24 Dec 2015 AA Full accounts made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 166,667
10 Dec 2014 AA Full accounts made up to 31 March 2014
18 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 166,667
12 Dec 2013 AA Full accounts made up to 31 March 2013
22 Nov 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 166,667
29 Nov 2012 AA Full accounts made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
01 Jun 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
18 Jan 2012 AA Full accounts made up to 30 June 2011
18 Nov 2011 TM02 Termination of appointment of Clive Sayer as a secretary
14 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
09 Mar 2011 AA Full accounts made up to 30 June 2010
22 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
20 Apr 2010 TM01 Termination of appointment of Peter Lloyd as a director
20 Apr 2010 TM01 Termination of appointment of Andrew Welch as a director
20 Apr 2010 TM01 Termination of appointment of Paul Hurford as a director
20 Apr 2010 TM01 Termination of appointment of Yvonne Wood as a director
26 Mar 2010 AA Full accounts made up to 30 June 2009
16 Dec 2009 AD01 Registered office address changed from , 11 Montagu Mews North, Montagu Mews, London, Greater London, W1H 2JZ on 16 December 2009
04 Dec 2009 AP03 Appointment of Patrick James Lineen as a secretary
20 Nov 2009 AR01 Annual return made up to 5 October 2009
30 Apr 2009 AA Full accounts made up to 30 June 2008