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BSOX LIMITED

Company number 04695676

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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)
15 Jun 2015 AD01 Registered office address changed from , the Studio, Grove Street Summertown, Oxford, Oxfordshire, OX2 7JT to 216 Banbury Road Summertown Oxford OX2 7BY on 15 June 2015
28 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
31 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 700
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016
05 Nov 2014 TM02 Termination of appointment of Graham Macdonald as a secretary on 31 March 2014
05 Nov 2014 TM01 Termination of appointment of Graham Macdonald as a director on 31 March 2014
05 Nov 2014 CH01 Director's details changed for Mr Gavin Brian West on 30 October 2014
01 Sep 2014 CERTNM Company name changed kemp & kemp residential LIMITED\certificate issued on 01/09/14
  • RES15 ‐ Change company name resolution on 2014-08-12
01 Sep 2014 CONNOT Change of name notice
15 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 700
21 Nov 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Oct 2013 CH01 Director's details changed for Graham Macdonald on 5 August 2013
30 Oct 2013 CH03 Secretary's details changed for Graham Macdonald on 5 August 2013
26 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
15 Jan 2013 AR01 Annual return made up to 13 March 2012 with full list of shareholders
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Oct 2010 TM01 Termination of appointment of Kirstin Macdonald as a director
29 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Apr 2009 363a Return made up to 12/03/09; full list of members