BOXULTRA LIMITED

03519127
SOUTHGATE HOUSE ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH

Documents

Documents
Date Category Description Pages
22 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
17 Dec 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Sep 2021 resolution Resolution 4 Buy now
21 May 2021 accounts Annual Accounts 9 Buy now
30 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2021 mortgage Registration of a charge 216 Buy now
29 Apr 2021 mortgage Registration of a charge 90 Buy now
29 Apr 2021 mortgage Registration of a charge 57 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 officers Appointment of director (Mr James Walter Tugendhat) 2 Buy now
29 Apr 2020 accounts Annual Accounts 10 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 officers Termination of appointment of director (James Justin Hutchens) 1 Buy now
28 Mar 2019 accounts Annual Accounts 8 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 7 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 officers Change of particulars for director (Mr James Justin Hutchens) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (Chaitanya Bhupendra Patel) 1 Buy now
26 Sep 2017 officers Appointment of director (Mr James Justin Hutchens) 2 Buy now
14 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jul 2017 mortgage Registration of a charge 47 Buy now
06 Jul 2017 mortgage Registration of a charge 49 Buy now
05 Jul 2017 mortgage Registration of a charge 151 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 accounts Annual Accounts 7 Buy now
12 May 2016 accounts Annual Accounts 6 Buy now
04 Mar 2016 annual-return Annual Return 3 Buy now
09 Jul 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Mar 2015 annual-return Annual Return 3 Buy now
19 Mar 2015 officers Termination of appointment of director (Alan Stuart Firth) 1 Buy now
19 Mar 2015 officers Termination of appointment of director (Barry Brooks) 1 Buy now
19 Mar 2015 officers Termination of appointment of secretary (Barry Brooks) 1 Buy now
19 Mar 2015 officers Appointment of director (Mr David Andrew Smith) 2 Buy now
19 Mar 2015 officers Appointment of director (Dr Chaitanya Bhupendra Patel) 2 Buy now
24 Feb 2015 resolution Resolution 10 Buy now
12 Feb 2015 mortgage Registration of a charge 25 Buy now
10 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2015 mortgage Statement of satisfaction of a charge 2 Buy now
09 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Dec 2014 accounts Annual Accounts 6 Buy now
06 Mar 2014 annual-return Annual Return 5 Buy now
13 Dec 2013 accounts Annual Accounts 6 Buy now
28 Feb 2013 annual-return Annual Return 5 Buy now
13 Dec 2012 accounts Annual Accounts 6 Buy now
01 Mar 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 accounts Annual Accounts 6 Buy now
03 Mar 2011 annual-return Annual Return 5 Buy now
18 Aug 2010 accounts Annual Accounts 6 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
12 Oct 2009 officers Change of particulars for director (Alan Stuart Firth) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Barry Brooks) 2 Buy now
12 Oct 2009 officers Change of particulars for secretary (Barry Brooks) 1 Buy now
04 Aug 2009 accounts Annual Accounts 6 Buy now
03 Mar 2009 annual-return Return made up to 27/02/09; full list of members 3 Buy now
28 Aug 2008 accounts Annual Accounts 6 Buy now
25 Mar 2008 annual-return Return made up to 27/02/08; full list of members 3 Buy now
03 Oct 2007 accounts Annual Accounts 15 Buy now
15 Aug 2007 auditors Auditors Resignation Company 1 Buy now
19 Mar 2007 annual-return Return made up to 27/02/07; full list of members 2 Buy now
28 Nov 2006 accounts Annual Accounts 13 Buy now
28 Feb 2006 annual-return Return made up to 27/02/06; full list of members 2 Buy now
29 Sep 2005 accounts Annual Accounts 15 Buy now
07 Jul 2005 accounts Accounting reference date shortened from 31/08/05 to 31/03/05 1 Buy now
21 Mar 2005 resolution Resolution 2 Buy now
21 Mar 2005 capital Declaration of assistance for shares acquisition 6 Buy now
08 Mar 2005 annual-return Return made up to 27/02/05; full list of members 2 Buy now
24 Feb 2005 officers New secretary appointed;new director appointed 2 Buy now
24 Feb 2005 officers New director appointed 2 Buy now
11 Feb 2005 address Registered office changed on 11/02/05 from: 17 george street st helens merseyside WA10 1DB 1 Buy now
11 Feb 2005 officers Secretary resigned 1 Buy now
11 Feb 2005 officers Director resigned 1 Buy now
05 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Feb 2005 mortgage Particulars of mortgage/charge 4 Buy now
02 Feb 2005 mortgage Particulars of mortgage/charge 5 Buy now
16 Dec 2004 accounts Annual Accounts 6 Buy now
25 Feb 2004 accounts Annual Accounts 5 Buy now
20 Feb 2004 annual-return Return made up to 27/02/04; full list of members 6 Buy now
28 Feb 2003 annual-return Return made up to 27/02/03; full list of members 6 Buy now
30 Jan 2003 accounts Annual Accounts 5 Buy now
20 Jun 2002 accounts Amended Accounts 4 Buy now
12 Mar 2002 accounts Annual Accounts 4 Buy now
25 Feb 2002 annual-return Return made up to 27/02/02; full list of members 6 Buy now
28 Feb 2001 annual-return Return made up to 27/02/01; full list of members 6 Buy now
29 Nov 2000 accounts Annual Accounts 4 Buy now
01 Jun 2000 accounts Annual Accounts 4 Buy now
23 May 2000 officers New secretary appointed 2 Buy now
23 May 2000 officers Secretary resigned;director resigned 1 Buy now
29 Feb 2000 annual-return Return made up to 27/02/00; full list of members 6 Buy now
29 Jun 1999 accounts Annual Accounts 4 Buy now
02 Mar 1999 annual-return Return made up to 27/02/99; full list of members 6 Buy now
13 Oct 1998 accounts Accounting reference date shortened from 28/02/99 to 31/08/98 1 Buy now
24 Apr 1998 mortgage Particulars of mortgage/charge 4 Buy now
24 Apr 1998 mortgage Particulars of mortgage/charge 4 Buy now
17 Apr 1998 officers Director resigned 1 Buy now
17 Apr 1998 officers Secretary resigned 1 Buy now
17 Apr 1998 officers New secretary appointed;new director appointed 2 Buy now