Download leads from Nexok and grow your business. Find out more

Boxhurst Management Company (1993) Limited

Documents

Total Documents168
Total Pages907

Filing History

20 September 2023Unaudited abridged accounts made up to 31 December 2022
9 August 2023Confirmation statement made on 28 July 2023 with updates
18 April 2023Appointment of Mr Ellis Myerson as a director on 18 April 2023
26 March 2023Termination of appointment of Barbara Chamley as a director on 26 March 2023
24 August 2022Unaudited abridged accounts made up to 31 December 2021
30 July 2022Director's details changed for Mr Carlo Benetolli on 30 July 2022
30 July 2022Confirmation statement made on 28 July 2022 with no updates
31 August 2021Unaudited abridged accounts made up to 31 December 2020
19 August 2021Confirmation statement made on 29 July 2021 with updates
14 July 2021Termination of appointment of Jean Steven Joubert as a director on 30 June 2021
14 July 2021Appointment of Ms Melanie Anne Hall as a director on 30 June 2021
16 September 2020Unaudited abridged accounts made up to 31 December 2019
1 August 2020Confirmation statement made on 29 July 2020 with no updates
1 August 2019Confirmation statement made on 29 July 2019 with updates
1 August 2019Termination of appointment of Fraser Ashley Hamilton as a secretary on 1 August 2019
30 July 2019Appointment of Ms Sally Elizabeth Whitton as a secretary on 30 July 2019
26 July 2019Appointment of Mr Jean Steven Joubert as a director on 26 July 2019
25 July 2019Unaudited abridged accounts made up to 31 December 2018
25 July 2019Termination of appointment of Sheena Joan Rogers as a director on 25 July 2019
2 October 2018Total exemption full accounts made up to 31 December 2017
6 August 2018Confirmation statement made on 29 July 2018 with no updates
4 October 2017Total exemption full accounts made up to 31 December 2016
4 October 2017Total exemption full accounts made up to 31 December 2016
7 August 2017Confirmation statement made on 29 July 2017 with updates
7 August 2017Termination of appointment of Helen Battistini as a director on 26 September 2016
7 August 2017Appointment of Mr Carlo Benetolli as a director on 26 September 2016
7 August 2017Confirmation statement made on 29 July 2017 with updates
7 August 2017Appointment of Mr Carlo Benetolli as a director on 26 September 2016
7 August 2017Termination of appointment of Helen Battistini as a director on 26 September 2016
11 October 2016Total exemption small company accounts made up to 31 December 2015
11 October 2016Total exemption small company accounts made up to 31 December 2015
21 August 2016Confirmation statement made on 29 July 2016 with updates
21 August 2016Confirmation statement made on 29 July 2016 with updates
11 November 2015Total exemption small company accounts made up to 31 December 2014
11 November 2015Total exemption small company accounts made up to 31 December 2014
24 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 19,010
24 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 19,010
1 October 2014Total exemption small company accounts made up to 31 December 2013
1 October 2014Total exemption small company accounts made up to 31 December 2013
19 August 2014Appointment of Professor Sheena Joan Rogers as a director on 11 August 2014
19 August 2014Appointment of Professor Sheena Joan Rogers as a director on 11 August 2014
18 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 19,010
18 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 19,010
17 August 2014Termination of appointment of Marilyn Heatley as a director on 30 October 2013
17 August 2014Termination of appointment of Louise Bertorelli as a director on 5 August 2014
17 August 2014Termination of appointment of Louise Bertorelli as a director on 5 August 2014
17 August 2014Appointment of Ms Sally Elizabeth Whitton as a director
17 August 2014Appointment of Ms Sally Elizabeth Whitton as a director on 30 November 2013
17 August 2014Termination of appointment of Marilyn Heatley as a director on 30 October 2013
17 August 2014Appointment of Ms Sally Elizabeth Whitton as a director on 30 November 2013
17 August 2014Termination of appointment of Louise Bertorelli as a director on 5 August 2014
17 August 2014Appointment of Ms Sally Elizabeth Whitton as a director
22 August 2013Total exemption small company accounts made up to 31 December 2012
22 August 2013Total exemption small company accounts made up to 31 December 2012
16 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 19,010
16 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 19,010
22 August 2012Annual return made up to 29 July 2012 with a full list of shareholders
22 August 2012Annual return made up to 29 July 2012 with a full list of shareholders
13 August 2012Total exemption small company accounts made up to 31 December 2011
13 August 2012Total exemption small company accounts made up to 31 December 2011
5 October 2011Total exemption small company accounts made up to 31 December 2010
5 October 2011Total exemption small company accounts made up to 31 December 2010
17 August 2011Annual return made up to 29 July 2011 with a full list of shareholders
17 August 2011Annual return made up to 29 July 2011 with a full list of shareholders
27 August 2010Total exemption small company accounts made up to 31 December 2009
27 August 2010Total exemption small company accounts made up to 31 December 2009
30 July 2010Director's details changed for Ms Marilyn Heatley on 29 July 2010
30 July 2010Director's details changed for Richard William Worsfold on 29 July 2010
30 July 2010Annual return made up to 29 July 2010 with a full list of shareholders
30 July 2010Director's details changed for Ms Marilyn Heatley on 29 July 2010
30 July 2010Annual return made up to 29 July 2010 with a full list of shareholders
30 July 2010Director's details changed for Amanda Finch on 29 July 2010
30 July 2010Director's details changed for Alan Bell on 29 July 2010
30 July 2010Director's details changed for Barbara Chamley on 27 July 2010
30 July 2010Director's details changed for Amanda Finch on 29 July 2010
30 July 2010Director's details changed for Helen Battistini on 29 July 2010
30 July 2010Director's details changed for Richard William Worsfold on 29 July 2010
30 July 2010Director's details changed for Helen Battistini on 29 July 2010
30 July 2010Director's details changed for Alan Bell on 29 July 2010
30 July 2010Director's details changed for Barbara Chamley on 27 July 2010
23 October 2009Total exemption small company accounts made up to 31 December 2008
23 October 2009Total exemption small company accounts made up to 31 December 2008
24 August 2009Return made up to 29/07/09; full list of members
24 August 2009Return made up to 29/07/09; full list of members
24 August 2009Director appointed ms marilyn heatley
24 August 2009Director appointed ms marilyn heatley
23 October 2008Total exemption small company accounts made up to 31 December 2007
23 October 2008Total exemption small company accounts made up to 31 December 2007
1 September 2008Return made up to 29/07/08; full list of members
1 September 2008Director's change of particulars / louise bertorelle / 31/08/2008
1 September 2008Return made up to 29/07/08; full list of members
1 September 2008Director's change of particulars / louise bertorelle / 31/08/2008
21 October 2007Total exemption full accounts made up to 31 December 2006
21 October 2007Total exemption full accounts made up to 31 December 2006
26 September 2007New director appointed
26 September 2007New director appointed
26 September 2007New director appointed
26 September 2007New director appointed
26 September 2007New director appointed
26 September 2007New director appointed
26 September 2007New director appointed
26 September 2007New director appointed
26 September 2007New director appointed
26 September 2007New director appointed
26 September 2007Return made up to 29/07/07; full list of members
  • 363(288) ‐ Director resigned
26 September 2007New director appointed
26 September 2007Return made up to 29/07/07; full list of members
  • 363(288) ‐ Director resigned
26 September 2007New director appointed
16 November 2006Total exemption full accounts made up to 31 December 2005
16 November 2006Total exemption full accounts made up to 31 December 2005
6 September 2006New director appointed
6 September 2006New director appointed
28 December 2005Return made up to 29/07/05; change of members
28 December 2005Return made up to 29/07/05; change of members
9 November 2005Total exemption full accounts made up to 31 December 2004
9 November 2005Total exemption full accounts made up to 31 December 2004
27 October 2004Total exemption full accounts made up to 31 December 2003
27 October 2004Total exemption full accounts made up to 31 December 2003
8 October 2004Return made up to 29/07/04; full list of members
8 October 2004Return made up to 29/07/04; full list of members
6 October 2003Total exemption full accounts made up to 31 December 2002
6 October 2003Total exemption full accounts made up to 31 December 2002
31 July 2003Return made up to 29/07/03; full list of members
31 July 2003Return made up to 29/07/03; full list of members
29 August 2002Return made up to 29/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 August 2002Return made up to 29/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 June 2002Total exemption full accounts made up to 31 December 2001
20 June 2002Total exemption full accounts made up to 31 December 2001
3 August 2001Return made up to 29/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
3 August 2001Return made up to 29/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 July 2001Total exemption full accounts made up to 31 December 2000
18 July 2001Total exemption full accounts made up to 31 December 2000
10 August 2000Return made up to 12/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 August 2000Return made up to 12/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 March 2000Full accounts made up to 31 December 1998
22 March 2000Full accounts made up to 31 December 1998
22 March 2000Full accounts made up to 31 December 1999
22 March 2000Full accounts made up to 31 December 1999
7 March 2000Return made up to 12/07/99; full list of members
7 March 2000Return made up to 12/07/99; full list of members
31 October 1998Full accounts made up to 31 December 1997
31 October 1998Full accounts made up to 31 December 1997
13 August 1998Return made up to 12/07/98; no change of members
13 August 1998Return made up to 12/07/98; no change of members
7 July 1998New secretary appointed;new director appointed
7 July 1998Secretary resigned;director resigned
7 July 1998Secretary resigned;director resigned
7 July 1998New secretary appointed;new director appointed
20 April 1998Ad 15/04/98--------- £ si 19000@1=19000 £ ic 10/19010
20 April 1998Ad 15/04/98--------- £ si 19000@1=19000 £ ic 10/19010
20 October 1997Full accounts made up to 31 December 1996
20 October 1997Full accounts made up to 31 December 1996
13 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 October 1997£ nc 100/20100 01/10/97
13 October 1997£ nc 100/20100 01/10/97
13 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 August 1997Return made up to 12/07/97; full list of members
12 August 1997Return made up to 12/07/97; full list of members
6 August 1996Return made up to 12/07/96; no change of members
6 August 1996Return made up to 12/07/96; no change of members
25 June 1996Full accounts made up to 31 December 1995
25 June 1996Full accounts made up to 31 December 1995
6 July 1995Return made up to 12/07/95; full list of members
6 July 1995Return made up to 12/07/95; full list of members
24 March 1995Accounts for a small company made up to 31 December 1994
24 March 1995Accounts for a small company made up to 31 December 1994
12 July 1993Incorporation
12 July 1993Incorporation
Sign up now to grow your client base. Plans & Pricing