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BOXTOFF LIMITED

Company number 07984331

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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)
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jan 2017 SH02 Statement of capital on 30 November 2016
  • GBP 112,226.00
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 AP01 Appointment of Mrs Gillian Mary Pursey as a director on 30 November 2016
22 Dec 2016 AP01 Appointment of Mr Christopher Derek Pursey as a director on 30 November 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
22 Dec 2016 CH01 Director's details changed for Derek Victor Pursey on 6 April 2016
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 112,226
05 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 137,781
15 Jan 2016 SH02 Statement of capital on 19 November 2013
  • GBP 137,781
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 252,006
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 252,006
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
12 Mar 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 August 2012
  • GBP 252,006
30 Aug 2012 TM01 Termination of appointment of Malcolm Roach as a director
30 Aug 2012 AP01 Appointment of Derek Victor Pursey as a director
09 Mar 2012 NEWINC Incorporation