FIELD BOXMORE BOURNE (HOLDINGS) LIMITED

02829948
WESTROCK MILLENNIUM WAY WEST PHOENIX CENTRE NOTTINGHAM NG8 6AW

Documents

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