FIELD BOXMORE GB LIMITED

00268909
WESTROCK MILLENNIUM WAY WEST PHOENIX CENTRE NOTTINGHAM NG8 6AW

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jun 2024 accounts Annual Accounts 8 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2023 accounts Annual Accounts 9 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 10 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
24 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 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
03 Oct 2021 accounts Annual Accounts 17 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
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2020 accounts Annual Accounts 18 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 secretary (Mark Richard Priestley) 1 Buy now
09 Dec 2019 officers Termination of appointment of director (Mark Richard Priestley) 1 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 accounts Annual Accounts 10 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 accounts Annual Accounts 10 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 officers Termination of appointment of director (Ricki Brent Smith) 1 Buy now
19 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Feb 2017 officers Appointment of director (Mr Andrew Darrington) 2 Buy now
13 Feb 2017 officers Termination of appointment of director (Yves Regniers) 1 Buy now
27 Jan 2017 accounts Annual Accounts 10 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2016 accounts Annual Accounts 9 Buy now
09 Nov 2015 annual-return Annual Return 7 Buy now
07 Apr 2015 accounts Annual Accounts 8 Buy now
04 Nov 2014 annual-return Annual Return 7 Buy now
18 Jun 2014 accounts Annual Accounts 8 Buy now
23 May 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Nov 2013 annual-return Annual Return 7 Buy now
26 Jul 2013 accounts Annual Accounts 9 Buy now
08 Nov 2012 annual-return Annual Return 16 Buy now
05 Jul 2012 accounts Annual Accounts 9 Buy now
21 Nov 2011 annual-return Annual Return 16 Buy now
04 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 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
26 Nov 2010 annual-return Annual Return 16 Buy now
15 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Oct 2010 officers Appointment of director (Nicki Brent Smith) 3 Buy now
29 Sep 2010 accounts Annual Accounts 6 Buy now
17 Dec 2009 annual-return Annual Return 15 Buy now
10 Dec 2009 accounts Annual Accounts 7 Buy now
24 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 3 Buy now
10 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
18 Feb 2009 accounts Annual Accounts 7 Buy now
03 Dec 2008 annual-return Return made up to 01/11/08; full list of members 7 Buy now
09 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 2 10 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
06 Aug 2008 resolution Resolution 2 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
20 Nov 2007 annual-return Return made up to 01/11/07; no change of members 7 Buy now
28 Sep 2007 accounts Annual Accounts 10 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 4 Buy now
22 Dec 2006 accounts Amended Accounts 19 Buy now
08 Dec 2006 annual-return Return made up to 01/11/06; no change of members 7 Buy now
10 Apr 2006 accounts Annual Accounts 13 Buy now
04 Jan 2006 officers Director resigned 1 Buy now
03 Jan 2006 annual-return Return made up to 01/11/05; full list of members 9 Buy now
18 Oct 2005 accounts Annual Accounts 25 Buy now
28 Apr 2005 officers Director resigned 1 Buy now
28 Apr 2005 officers Director's particulars changed 1 Buy now
17 Mar 2005 officers Director's particulars changed 1 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
14 Mar 2005 accounts Annual Accounts 25 Buy now
10 Nov 2004 annual-return Return made up to 01/11/04; no change of members 8 Buy now
29 Sep 2004 officers Secretary's particulars changed 1 Buy now
27 Jul 2004 officers Director resigned 1 Buy now
19 May 2004 officers Director resigned 1 Buy now
19 May 2004 officers New director appointed 2 Buy now
26 Jan 2004 officers New secretary appointed 2 Buy now
26 Jan 2004 officers Secretary resigned 1 Buy now
22 Dec 2003 incorporation Memorandum Articles 3 Buy now
22 Dec 2003 resolution Resolution 1 Buy now
14 Dec 2003 accounts Annual Accounts 26 Buy now
14 Dec 2003 annual-return Return made up to 20/11/03; full list of members 8 Buy now
22 May 2003 auditors Auditors Resignation Company 2 Buy now
04 Feb 2003 accounts Annual Accounts 21 Buy now