BOXER MOTOR COMPANY LIMITED

04136520
BOXER MOTOR COMPANY UNIT D REFORM ROAD MAIDENHEAD SL6 8BT

Documents

Documents
Date Category Description Pages
29 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2024 officers Change of particulars for director (Mrs Carey Roest) 2 Buy now
05 Apr 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
13 Jan 2024 officers Appointment of secretary (Mr Stephen George Roest) 2 Buy now
13 Jan 2024 officers Appointment of director (Mrs Carey Vanessa Roest) 3 Buy now
13 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2024 officers Termination of appointment of director (Peter John O'mahony) 1 Buy now
13 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2023 officers Appointment of director (Mr Stephen George Roest) 2 Buy now
27 Sep 2023 accounts Annual Accounts 10 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2022 accounts Annual Accounts 10 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2021 accounts Annual Accounts 11 Buy now
31 Jul 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
31 Jul 2021 incorporation Memorandum Articles 18 Buy now
31 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
31 Jul 2021 resolution Resolution 1 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2020 accounts Annual Accounts 11 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2019 accounts Annual Accounts 11 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2018 accounts Annual Accounts 11 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2017 accounts Annual Accounts 12 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2016 accounts Annual Accounts 7 Buy now
18 Jan 2016 annual-return Annual Return 4 Buy now
18 Sep 2015 accounts Annual Accounts 7 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
24 Sep 2014 accounts Annual Accounts 7 Buy now
23 Jan 2014 annual-return Annual Return 4 Buy now
18 Oct 2013 accounts Annual Accounts 11 Buy now
06 Feb 2013 annual-return Annual Return 4 Buy now
26 Oct 2012 accounts Annual Accounts 6 Buy now
01 Feb 2012 annual-return Annual Return 4 Buy now
07 Oct 2011 accounts Annual Accounts 4 Buy now
01 Oct 2011 officers Termination of appointment of secretary (Derek Devonald Batt) 1 Buy now
19 Jan 2011 annual-return Annual Return 5 Buy now
13 Oct 2010 accounts Annual Accounts 5 Buy now
11 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Jan 2010 annual-return Annual Return 14 Buy now
09 Oct 2009 accounts Annual Accounts 11 Buy now
27 Mar 2009 resolution Resolution 15 Buy now
16 Jan 2009 annual-return Return made up to 05/01/09; full list of members 5 Buy now
12 Aug 2008 accounts Annual Accounts 12 Buy now
22 Apr 2008 annual-return Return made up to 05/01/08; no change of members 6 Buy now
13 Nov 2007 accounts Annual Accounts 13 Buy now
28 Jun 2007 address Location of register of members (non legible) 1 Buy now
28 Jun 2007 address Registered office changed on 28/06/07 from: grenville court, britwell road, burnham, buckinghamshire SL1 8DF 1 Buy now
20 Feb 2007 accounts Annual Accounts 6 Buy now
29 Jan 2007 annual-return Return made up to 05/01/07; no change of members 2 Buy now
24 May 2006 capital Ad 27/02/06--------- £ si 2@1=2 £ ic 2/4 2 Buy now
24 May 2006 resolution Resolution 1 Buy now
26 Jan 2006 annual-return Return made up to 05/01/06; full list of members 2 Buy now
08 Dec 2005 officers Director's particulars changed 1 Buy now
19 Oct 2005 accounts Annual Accounts 6 Buy now
07 Mar 2005 annual-return Return made up to 05/01/05; full list of members 5 Buy now
21 Jul 2004 accounts Annual Accounts 6 Buy now
13 Mar 2004 officers Secretary resigned 1 Buy now
13 Mar 2004 officers New secretary appointed 1 Buy now
21 Jan 2004 annual-return Return made up to 05/01/04; full list of members 5 Buy now
21 Oct 2003 officers Director's particulars changed 1 Buy now
22 Jul 2003 accounts Annual Accounts 13 Buy now
04 Feb 2003 annual-return Return made up to 05/01/03; full list of members 5 Buy now
07 Oct 2002 accounts Annual Accounts 12 Buy now
05 Feb 2002 annual-return Return made up to 05/01/02; full list of members 5 Buy now
09 Mar 2001 accounts Accounting reference date extended from 31/01/02 to 28/02/02 1 Buy now
09 Mar 2001 officers New director appointed 2 Buy now
09 Mar 2001 officers New secretary appointed 2 Buy now
09 Mar 2001 officers Director resigned 1 Buy now
09 Mar 2001 officers Secretary resigned 1 Buy now
16 Feb 2001 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jan 2001 incorporation Incorporation Company 12 Buy now