- Company Overview for BOXALL SAYER LIMITED (02644283)
- Filing history for BOXALL SAYER LIMITED (02644283)
- People for BOXALL SAYER LIMITED (02644283)
- More for BOXALL SAYER LIMITED (02644283)
| 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) |
|---|---|---|---|
| 29 Apr 2016 | AP01 | Appointment of Mr Robert Charles Mcneill as a director on 20 April 2016 | |
| 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
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| 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
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| 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
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| 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 |