FIELD BOXMORE BOURNE (HOLDINGS) LIMITED

02829948
WESTROCK MILLENNIUM WAY WEST PHOENIX CENTRE NOTTINGHAM NG8 6AW

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Documents
Date Category Description Pages
08 Aug 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 accounts Annual Accounts 7 Buy now
13 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 accounts Annual Accounts 10 Buy now
11 Jul 2022 accounts Annual Accounts 10 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 officers Appointment of director (Mr Justin Michael Lucero) 2 Buy now
27 Apr 2022 officers Termination of appointment of director (David Hickey Sharkey Ii) 1 Buy now
04 Nov 2021 officers Appointment of director (Mr Steven Billings Nickerson) 2 Buy now
04 Nov 2021 officers Termination of appointment of director (Kevin Alden Maxwell) 1 Buy now
28 Jul 2021 accounts Annual Accounts 10 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 officers Termination of appointment of director (Andrew Darrington) 1 Buy now
27 May 2021 officers Appointment of director (Mr David Hickey Sharkey Ii) 2 Buy now
27 May 2021 officers Termination of appointment of director (Neil Wilkinson) 1 Buy now
27 May 2021 officers Termination of appointment of director (Mark John Wenham) 1 Buy now
16 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 accounts Annual Accounts 10 Buy now
09 Dec 2019 officers Appointment of director (Mr Neil Wilkinson) 2 Buy now
09 Dec 2019 officers Appointment of director (Mr Kevin Alden Maxwell) 2 Buy now
09 Dec 2019 officers Termination of appointment of director (Mark Richard Priestley) 1 Buy now
09 Dec 2019 officers Termination of appointment of secretary (Mark Richard Priestley) 1 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 accounts Annual Accounts 10 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 accounts Annual Accounts 10 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Feb 2017 officers Appointment of director (Mr Mark John Wenham) 2 Buy now
10 Feb 2017 officers Appointment of director (Mr Andrew Darrington) 2 Buy now
10 Feb 2017 officers Termination of appointment of director (Yves Regniers) 1 Buy now
27 Jan 2017 accounts Annual Accounts 10 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
04 Feb 2016 accounts Annual Accounts 8 Buy now
26 Jun 2015 annual-return Annual Return 5 Buy now
07 Apr 2015 accounts Annual Accounts 8 Buy now
25 Jun 2014 annual-return Annual Return 5 Buy now
18 Jun 2014 accounts Annual Accounts 9 Buy now
23 May 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Jul 2013 accounts Annual Accounts 8 Buy now
24 Jun 2013 annual-return Annual Return 5 Buy now
05 Jul 2012 accounts Annual Accounts 8 Buy now
04 Jul 2012 annual-return Annual Return 14 Buy now
04 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Aug 2011 annual-return Annual Return 14 Buy now
07 Jul 2011 officers Change of particulars for director (Yves Regniers) 3 Buy now
07 Apr 2011 accounts Annual Accounts 6 Buy now
30 Mar 2011 officers Appointment of director (Yves Regniers) 3 Buy now
30 Mar 2011 officers Termination of appointment of director (Guy Faller) 2 Buy now
29 Sep 2010 accounts Annual Accounts 6 Buy now
08 Jul 2010 annual-return Annual Return 14 Buy now
24 Oct 2009 accounts Annual Accounts 7 Buy now
16 Jul 2009 annual-return Return made up to 24/06/09; full list of members 5 Buy now
18 Feb 2009 accounts Annual Accounts 6 Buy now
14 Jan 2009 resolution Resolution 9 Buy now
12 Aug 2008 resolution Resolution 1 Buy now
12 Aug 2008 address Registered office changed on 12/08/2008 from, misbourne house badminton court, rectory way, old amersham, buckinghamshire, HP7 0DD 1 Buy now
07 Aug 2008 incorporation Memorandum Articles 5 Buy now
01 Jul 2008 annual-return Return made up to 24/06/08; no change of members 4 Buy now
03 Jun 2008 resolution Resolution 7 Buy now
31 Mar 2008 officers Secretary appointed mark richard priestley 2 Buy now
27 Mar 2008 officers Appointment terminated secretary machiko kudo 1 Buy now
04 Feb 2008 officers New director appointed 2 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
21 Oct 2007 accounts Annual Accounts 6 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
13 Sep 2007 officers New director appointed 3 Buy now
13 Sep 2007 officers New director appointed 3 Buy now
23 Jul 2007 annual-return Return made up to 24/06/07; no change of members 7 Buy now
13 Jul 2006 annual-return Return made up to 24/06/06; full list of members 5 Buy now
10 Apr 2006 accounts Annual Accounts 6 Buy now
04 Jan 2006 officers Director resigned 1 Buy now
12 Sep 2005 annual-return Return made up to 24/06/05; full list of members 6 Buy now
08 Aug 2005 officers New director appointed 2 Buy now
22 Mar 2005 accounts Annual Accounts 6 Buy now
24 Nov 2004 officers New secretary appointed 2 Buy now
24 Nov 2004 officers Secretary resigned 1 Buy now
08 Oct 2004 accounts Annual Accounts 7 Buy now
12 Jul 2004 annual-return Return made up to 24/06/04; full list of members 7 Buy now
19 May 2004 officers Director resigned 1 Buy now
12 Nov 2003 accounts Annual Accounts 7 Buy now
01 Jul 2003 annual-return Return made up to 24/06/03; full list of members 7 Buy now
22 May 2003 auditors Auditors Resignation Company 2 Buy now
09 Aug 2002 annual-return Return made up to 24/06/02; full list of members 7 Buy now
31 May 2002 accounts Annual Accounts 6 Buy now
03 Nov 2001 accounts Annual Accounts 6 Buy now
02 Nov 2001 officers Director resigned 1 Buy now
02 Nov 2001 officers Director resigned 1 Buy now
02 Aug 2001 annual-return Return made up to 24/06/01; full list of members 7 Buy now
11 Apr 2001 officers Director resigned 1 Buy now
02 Nov 2000 accounts Annual Accounts 8 Buy now
21 Jul 2000 annual-return Return made up to 24/06/00; full list of members 9 Buy now
28 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 1999 accounts Annual Accounts 8 Buy now
14 Sep 1999 accounts Accounting reference date shortened from 01/04/00 to 31/12/99 1 Buy now