BOXED OFF LTD
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Company Documents
| Date | Description |
|---|---|
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM OAK BUSINESS CENTRE 79-93 RATCLIFFE ROAD SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7PU |
| 17/01/1417 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM C/O DOYLE & CO 7 THE COURTYARD GAULBY LANE STOUGHTON LEICESTER LE2 2FL ENGLAND |
| 19/01/1319 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN LAKE / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JACQUELINE LAKE / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM WYMESWOLD HALL, EAST ROAD WYMESWOLD LOUGHBOROUGH LEICESTER LE12 6ST |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/01/0924 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/068 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 340 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7SL |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: C/O WH ROBERTS THE OLD RECTORY CHURCH LANE, HOBY MELTON MOWBRAY LEICESTERSHIRE LE14 3DR |
| 27/02/0327 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0021 January 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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