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Boxworth Services Limited

Documents

Total Documents85
Total Pages344

Filing History

17 February 2021Total exemption full accounts made up to 31 May 2020
9 June 2020Confirmation statement made on 27 May 2020 with no updates
26 February 2020Total exemption full accounts made up to 31 May 2019
27 June 2019Confirmation statement made on 27 May 2019 with no updates
20 March 2019Total exemption full accounts made up to 31 May 2018
7 June 2018Confirmation statement made on 27 May 2018 with no updates
22 January 2018Micro company accounts made up to 31 May 2017
7 June 2017Confirmation statement made on 27 May 2017 with updates
7 June 2017Confirmation statement made on 27 May 2017 with updates
2 April 2017Appointment of Mrs Alison Evelyn Baker as a director on 20 March 2017
2 April 2017Appointment of Mrs Alison Evelyn Baker as a director on 20 March 2017
10 July 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-07-10
  • GBP 150
10 July 2016Total exemption small company accounts made up to 31 May 2016
10 July 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-07-10
  • GBP 150
10 July 2016Total exemption small company accounts made up to 31 May 2016
31 May 2015Micro company accounts made up to 31 May 2015
31 May 2015Micro company accounts made up to 31 May 2015
31 May 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 150
31 May 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 150
19 April 2015Total exemption small company accounts made up to 31 May 2014
19 April 2015Total exemption small company accounts made up to 31 May 2014
21 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-21
  • GBP 150
21 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-21
  • GBP 150
23 March 2014Total exemption small company accounts made up to 31 May 2013
23 March 2014Total exemption small company accounts made up to 31 May 2013
10 June 2013Annual return made up to 27 May 2013 with a full list of shareholders
10 June 2013Annual return made up to 27 May 2013 with a full list of shareholders
10 June 2013Director's details changed for Richard Clive Jonathan Baker on 10 June 2013
10 June 2013Director's details changed for Richard Clive Jonathan Baker on 10 June 2013
14 April 2013Total exemption small company accounts made up to 31 May 2012
14 April 2013Total exemption small company accounts made up to 31 May 2012
11 June 2012Annual return made up to 27 May 2012 with a full list of shareholders
11 June 2012Annual return made up to 27 May 2012 with a full list of shareholders
21 April 2012Accounts for a dormant company made up to 31 May 2011
21 April 2012Accounts for a dormant company made up to 31 May 2011
27 July 2011Annual return made up to 27 May 2011 with a full list of shareholders
27 July 2011Annual return made up to 27 May 2011 with a full list of shareholders
27 July 2011Secretary's details changed for Alison Evelyn Baker on 26 July 2011
27 July 2011Secretary's details changed for Alison Evelyn Baker on 26 July 2011
16 April 2011Total exemption small company accounts made up to 31 May 2010
16 April 2011Total exemption small company accounts made up to 31 May 2010
19 July 2010Annual return made up to 27 May 2010 with a full list of shareholders
19 July 2010Registered office address changed from Boxworth House Boxworth Cambridge CB3 8LZ on 19 July 2010
19 July 2010Director's details changed for Richard Clive Jonathan Baker on 27 May 2010
19 July 2010Director's details changed for Richard Clive Jonathan Baker on 27 May 2010
19 July 2010Annual return made up to 27 May 2010 with a full list of shareholders
19 July 2010Registered office address changed from Boxworth House Boxworth Cambridge CB3 8LZ on 19 July 2010
26 April 2010Total exemption small company accounts made up to 31 May 2009
26 April 2010Total exemption small company accounts made up to 31 May 2009
8 June 2009Total exemption small company accounts made up to 31 May 2008
8 June 2009Total exemption small company accounts made up to 31 May 2008
7 June 2009Return made up to 27/05/09; full list of members
7 June 2009Return made up to 27/05/09; full list of members
29 December 2008Return made up to 27/05/08; full list of members
29 December 2008Return made up to 27/05/08; full list of members
9 September 2008Total exemption small company accounts made up to 31 May 2007
9 September 2008Total exemption small company accounts made up to 31 May 2007
19 August 2007Total exemption small company accounts made up to 31 May 2006
19 August 2007Total exemption small company accounts made up to 31 May 2006
9 July 2007Return made up to 27/05/07; full list of members
9 July 2007Return made up to 27/05/07; full list of members
8 August 2006Total exemption small company accounts made up to 31 May 2005
8 August 2006Total exemption small company accounts made up to 31 May 2005
8 August 2006Return made up to 27/05/06; full list of members
8 August 2006Return made up to 27/05/06; full list of members
3 May 2006Registered office changed on 03/05/06 from: 20-22 bedford row london WC1R 4JS
3 May 2006Registered office changed on 03/05/06 from: 20-22 bedford row london WC1R 4JS
27 September 2005Total exemption small company accounts made up to 31 May 2004
27 September 2005Total exemption small company accounts made up to 31 May 2004
26 July 2005Return made up to 27/05/05; full list of members
26 July 2005Return made up to 27/05/05; full list of members
4 August 2004Total exemption small company accounts made up to 31 May 2003
4 August 2004Total exemption small company accounts made up to 31 May 2003
23 July 2004Return made up to 27/05/04; full list of members
23 July 2004Return made up to 27/05/04; full list of members
15 June 2003Return made up to 27/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
15 June 2003Return made up to 27/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
14 June 2002Ad 27/05/02--------- £ si 148@1=148 £ ic 2/150
14 June 2002Ad 27/05/02--------- £ si 148@1=148 £ ic 2/150
5 June 2002Secretary resigned
5 June 2002Resolutions
  • ELRES ‐ Elective resolution
5 June 2002Secretary resigned
5 June 2002Resolutions
  • ELRES ‐ Elective resolution
27 May 2002Incorporation
27 May 2002Incorporation
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