BOXBLADE LIMITED

03486170
22 - 24 BROAD STREET WOKINGHAM BERKSHIRE RG40 1BA

Documents

Documents
Date Category Description Pages
03 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 accounts Annual Accounts 10 Buy now
23 Apr 2024 mortgage Statement of satisfaction of a charge 2 Buy now
07 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 10 Buy now
25 Jan 2023 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 11 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 12 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2020 accounts Annual Accounts 13 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 officers Termination of appointment of secretary (Hannah Louise Allen) 1 Buy now
02 May 2019 officers Termination of appointment of director (Hannah Louise Allen) 1 Buy now
18 Feb 2019 accounts Amended Accounts 11 Buy now
07 Jan 2019 accounts Annual Accounts 12 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 accounts Annual Accounts 12 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 officers Appointment of director (Mrs Nicola Angeline Durose) 2 Buy now
28 Feb 2017 accounts Annual Accounts 8 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2016 accounts Annual Accounts 8 Buy now
25 Feb 2016 annual-return Annual Return 8 Buy now
29 Jun 2015 capital Return of Allotment of shares 4 Buy now
27 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
26 Jun 2015 accounts Annual Accounts 9 Buy now
10 Jun 2015 resolution Resolution 2 Buy now
01 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
01 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
01 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2015 annual-return Annual Return 6 Buy now
30 Jun 2014 accounts Annual Accounts 6 Buy now
31 Mar 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Mar 2014 capital Return of Allotment of shares 5 Buy now
17 Mar 2014 resolution Resolution 20 Buy now
09 Jan 2014 annual-return Annual Return 6 Buy now
28 Mar 2013 accounts Annual Accounts 4 Buy now
16 Jan 2013 annual-return Annual Return 6 Buy now
10 Jul 2012 resolution Resolution 20 Buy now
29 Jun 2012 capital Return of Allotment of shares 4 Buy now
17 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Mar 2012 accounts Annual Accounts 5 Buy now
10 Mar 2012 mortgage Particulars of a mortgage or charge 10 Buy now
10 Mar 2012 mortgage Particulars of a mortgage or charge 10 Buy now
18 Jan 2012 annual-return Annual Return 4 Buy now
18 Jan 2012 officers Change of particulars for secretary (Hannah Louise Hill) 1 Buy now
18 Jan 2012 officers Change of particulars for director (Mr Richard Charles Hill) 2 Buy now
18 Jan 2012 officers Change of particulars for director (Mr Oliver Charles Richard Hill) 2 Buy now
06 Dec 2011 mortgage Particulars of a mortgage or charge 11 Buy now
05 Aug 2011 officers Appointment of director (Mrs Hannah Louise Allen) 2 Buy now
16 May 2011 officers Appointment of director (Mrs Chloe Rachael Hill-Thomas) 2 Buy now
31 Mar 2011 accounts Annual Accounts 5 Buy now
25 Jan 2011 annual-return Annual Return 5 Buy now
01 Apr 2010 accounts Annual Accounts 6 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
25 Apr 2009 accounts Annual Accounts 5 Buy now
12 Jan 2009 annual-return Return made up to 24/12/08; full list of members 3 Buy now
12 Jan 2009 officers Director's change of particulars / richard hill / 12/01/2009 1 Buy now
28 Nov 2008 officers Director appointed mr oliver charles richard hill 1 Buy now
31 Jul 2008 accounts Annual Accounts 5 Buy now
07 May 2008 mortgage Particulars of a mortgage or charge / charge no: 12 3 Buy now
25 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 1 Buy now
08 Apr 2008 annual-return Return made up to 24/12/07; full list of members 3 Buy now
20 Sep 2007 accounts Annual Accounts 5 Buy now
30 Jan 2007 officers Secretary resigned 1 Buy now
30 Jan 2007 officers Secretary resigned 1 Buy now
30 Jan 2007 officers New secretary appointed 2 Buy now
09 Jan 2007 annual-return Return made up to 24/12/06; full list of members 2 Buy now
02 Mar 2006 accounts Accounting reference date extended from 31/12/05 to 30/06/06 1 Buy now
26 Jan 2006 annual-return Return made up to 24/12/05; full list of members 2 Buy now
26 Jan 2006 officers Director's particulars changed 1 Buy now
04 Nov 2005 accounts Annual Accounts 5 Buy now
11 Jan 2005 annual-return Return made up to 24/12/04; full list of members 6 Buy now
30 Dec 2004 officers New secretary appointed 2 Buy now
07 Oct 2004 accounts Annual Accounts 4 Buy now
09 Jan 2004 annual-return Return made up to 24/12/03; full list of members 6 Buy now
14 Aug 2003 address Registered office changed on 14/08/03 from: hayward house 140 hayward hill redfield bristol BS5 9QA 1 Buy now
03 Jul 2003 accounts Annual Accounts 4 Buy now
29 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
29 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
29 May 2003 mortgage Particulars of mortgage/charge 5 Buy now
29 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
29 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Feb 2003 officers Secretary's particulars changed 1 Buy now
06 Jan 2003 annual-return Return made up to 24/12/02; full list of members 7 Buy now
06 Jan 2003 officers Director resigned 1 Buy now
06 Jan 2003 officers Director resigned 1 Buy now
06 Jan 2003 officers New director appointed 2 Buy now
27 Nov 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Sep 2002 accounts Annual Accounts 4 Buy now
08 Jan 2002 annual-return Return made up to 24/12/01; full list of members 6 Buy now