BOXES AND PACKAGING (OXFORD) LIMITED

05562642
LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3JN

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 11 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2023 accounts Annual Accounts 11 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2023 officers Change of particulars for director (Mr Gareth Thomas Stell) 2 Buy now
05 Jan 2023 officers Appointment of director (Mr David John Richardson) 2 Buy now
05 Jan 2023 officers Termination of appointment of director (Alexander David Kelly) 1 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 11 Buy now
01 Mar 2022 officers Appointment of director (Mr Gerard Austin O'callaghan) 2 Buy now
01 Mar 2022 officers Change of particulars for director (Mr Alexander David Kelly) 2 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2021 accounts Annual Accounts 10 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2020 accounts Annual Accounts 9 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2019 accounts Annual Accounts 9 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2018 accounts Annual Accounts 9 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2017 accounts Annual Accounts 11 Buy now
02 Oct 2016 accounts Annual Accounts 10 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2016 officers Appointment of director (Mr Gareth Thomas Stell) 2 Buy now
26 Feb 2016 officers Appointment of director (Mr Gavin Richardson) 2 Buy now
26 Feb 2016 officers Appointment of director (Mr Alexander David Kelly) 2 Buy now
16 Nov 2015 officers Termination of appointment of director (Michael William Stephenson) 1 Buy now
16 Nov 2015 officers Termination of appointment of director (John Loggie) 1 Buy now
16 Nov 2015 officers Appointment of director (Mr Bernard Neillus Mcdonnell) 2 Buy now
16 Nov 2015 officers Appointment of director (Mr William Bingham Barnett) 2 Buy now
21 Sep 2015 annual-return Annual Return 4 Buy now
03 Sep 2015 accounts Annual Accounts 6 Buy now
26 Feb 2015 officers Change of particulars for director (Mr John Loggie) 2 Buy now
26 Sep 2014 accounts Annual Accounts 6 Buy now
15 Sep 2014 annual-return Annual Return 4 Buy now
07 Apr 2014 officers Change of particulars for director (Mr John Loggie) 2 Buy now
16 Sep 2013 annual-return Annual Return 4 Buy now
16 Sep 2013 accounts Annual Accounts 6 Buy now
14 Sep 2012 annual-return Annual Return 4 Buy now
28 Aug 2012 accounts Annual Accounts 6 Buy now
18 Jun 2012 officers Termination of appointment of secretary (Michael Stephenson) 1 Buy now
20 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jan 2012 mortgage Particulars of a mortgage or charge 10 Buy now
30 Dec 2011 mortgage Particulars of a mortgage or charge 11 Buy now
08 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2011 annual-return Annual Return 5 Buy now
01 Jul 2011 officers Change of particulars for secretary (Mr Michael William Stephenson) 2 Buy now
01 Jul 2011 officers Change of particulars for director (Mr Michael William Stephenson) 2 Buy now
01 Jul 2011 officers Change of particulars for director (Mr John Ian Loggie) 2 Buy now
31 May 2011 accounts Annual Accounts 6 Buy now
07 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
23 Sep 2010 annual-return Annual Return 5 Buy now
05 May 2010 accounts Annual Accounts 6 Buy now
02 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Sep 2009 annual-return Return made up to 13/09/09; full list of members 3 Buy now
02 Jun 2009 accounts Annual Accounts 6 Buy now
13 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
13 Oct 2008 annual-return Return made up to 13/09/08; full list of members 3 Buy now
13 Oct 2008 officers Director and secretary's change of particulars / michael stephenson / 13/09/2008 1 Buy now
22 Apr 2008 accounts Annual Accounts 6 Buy now
25 Sep 2007 annual-return Return made up to 13/09/07; full list of members 2 Buy now
10 May 2007 accounts Annual Accounts 6 Buy now
26 Sep 2006 annual-return Return made up to 13/09/06; full list of members 3 Buy now
22 Aug 2006 officers Director's particulars changed 1 Buy now
17 Jan 2006 address Registered office changed on 17/01/06 from: st james's court brown street manchester greater manchester M2 2JF 1 Buy now
17 Jan 2006 accounts Accounting reference date extended from 31/03/06 to 31/12/06 1 Buy now
08 Oct 2005 mortgage Particulars of mortgage/charge 9 Buy now
06 Oct 2005 mortgage Particulars of mortgage/charge 5 Buy now
22 Sep 2005 accounts Accounting reference date shortened from 30/09/06 to 31/03/06 1 Buy now
22 Sep 2005 officers New secretary appointed;new director appointed 2 Buy now
22 Sep 2005 officers New director appointed 2 Buy now
22 Sep 2005 officers Director resigned 1 Buy now
22 Sep 2005 officers Secretary resigned 1 Buy now
21 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
13 Sep 2005 incorporation Incorporation Company 16 Buy now