BOX CLEVER GROUP LIMITED

04087784
THE OLD DAIRY 12 STEPHEN ROAD HEADINGTON OXFORD OX3 9AY

Documents

Documents
Date Category Description Pages
05 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
19 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
06 Apr 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2021 officers Change of particulars for director (Mr Bradford John Andrews) 2 Buy now
23 Jul 2021 accounts Annual Accounts 9 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 accounts Annual Accounts 7 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 7 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 accounts Annual Accounts 7 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2017 accounts Annual Accounts 4 Buy now
08 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2016 accounts Annual Accounts 6 Buy now
27 Nov 2015 annual-return Annual Return 3 Buy now
10 Aug 2015 accounts Annual Accounts 5 Buy now
08 Dec 2014 annual-return Annual Return 3 Buy now
31 Jul 2014 accounts Annual Accounts 4 Buy now
25 Oct 2013 annual-return Annual Return 3 Buy now
02 Aug 2013 accounts Annual Accounts 6 Buy now
01 Nov 2012 annual-return Annual Return 3 Buy now
26 Jul 2012 accounts Annual Accounts 6 Buy now
15 Nov 2011 annual-return Annual Return 3 Buy now
20 Jul 2011 accounts Annual Accounts 6 Buy now
04 Nov 2010 annual-return Annual Return 3 Buy now
04 Aug 2010 accounts Annual Accounts 6 Buy now
18 Dec 2009 officers Termination of appointment of director (Ian Cox) 1 Buy now
21 Oct 2009 annual-return Annual Return 5 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Ian Douglas Cox) 2 Buy now
30 Sep 2009 accounts Annual Accounts 7 Buy now
17 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
18 Dec 2008 officers Director's change of particulars / bradford andrews / 12/12/2008 1 Buy now
28 Nov 2008 officers Appointment terminated secretary susan cox 1 Buy now
28 Nov 2008 officers Director appointed mr ian cox 1 Buy now
21 Oct 2008 annual-return Return made up to 11/10/08; full list of members 3 Buy now
04 Sep 2008 accounts Annual Accounts 6 Buy now
22 Oct 2007 annual-return Return made up to 11/10/07; full list of members 2 Buy now
07 Sep 2007 accounts Annual Accounts 7 Buy now
26 Oct 2006 annual-return Return made up to 11/10/06; full list of members 2 Buy now
09 Aug 2006 accounts Annual Accounts 7 Buy now
02 Aug 2006 mortgage Particulars of mortgage/charge 5 Buy now
25 Jul 2006 mortgage Particulars of mortgage/charge 7 Buy now
19 Oct 2005 annual-return Return made up to 11/10/05; full list of members 2 Buy now
21 Jul 2005 accounts Annual Accounts 7 Buy now
27 Oct 2004 annual-return Return made up to 11/10/04; full list of members 5 Buy now
29 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Sep 2004 accounts Annual Accounts 7 Buy now
22 Oct 2003 annual-return Return made up to 11/10/03; full list of members 5 Buy now
31 Aug 2003 accounts Annual Accounts 6 Buy now
21 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
18 Feb 2003 officers Director's particulars changed 1 Buy now
18 Feb 2003 address Registered office changed on 18/02/03 from: 1 lake street oxford oxfordshire OX1 4RN 1 Buy now
05 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
28 Jan 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Oct 2002 annual-return Return made up to 11/10/02; full list of members 6 Buy now
25 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
26 Mar 2002 accounts Annual Accounts 6 Buy now
24 Dec 2001 annual-return Return made up to 11/10/01; full list of members 6 Buy now
11 Jan 2001 address Registered office changed on 11/01/01 from: 82 st bernards road oxford oxfordshire OX2 6EJ 1 Buy now
31 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
28 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
11 Oct 2000 incorporation Incorporation Company 18 Buy now