BOXT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Termination of appointment of Andrew James Kerr as a director on 2025-03-05 |
| 02/04/252 April 2025 | |
| 02/04/252 April 2025 | |
| 02/04/252 April 2025 | Statement of capital on 2025-04-02 |
| 02/04/252 April 2025 | Resolutions |
| 17/02/2517 February 2025 | Appointment of Miss Anna Maughan as a secretary on 2025-02-17 |
| 17/02/2517 February 2025 | Appointment of Mr Gabriele Montesi as a director on 2025-02-17 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Satisfaction of charge 080866060004 in full |
| 01/05/241 May 2024 | Previous accounting period shortened from 2024-03-29 to 2023-12-31 |
| 09/04/249 April 2024 | Full accounts made up to 2023-03-31 |
| 12/03/2412 March 2024 | Termination of appointment of Archana Chittella as a director on 2024-03-08 |
| 12/03/2412 March 2024 | Appointment of Mr Christopher Day as a director on 2024-03-08 |
| 12/03/2412 March 2024 | Appointment of Mr Taylor Robert Hall as a director on 2024-03-08 |
| 12/03/2412 March 2024 | Appointment of Mr John Kitzie Jr as a director on 2024-03-08 |
| 12/03/2412 March 2024 | Appointment of Mr Alexander Ross Clemmow as a director on 2024-03-08 |
| 12/03/2412 March 2024 | Termination of appointment of William Robert Don as a director on 2024-03-08 |
| 12/03/2412 March 2024 | Termination of appointment of Gabriele Montesi as a director on 2024-03-08 |
| 08/01/248 January 2024 | Notification of Homeserve Assistance Limited as a person with significant control on 2023-12-05 |
| 19/12/2319 December 2023 | Cessation of Brookfield Asset Management Inc. as a person with significant control on 2023-12-05 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-10 with updates |
| 13/11/2313 November 2023 | Registration of charge 080866060004, created on 2023-11-13 |
| 19/09/2319 September 2023 | Termination of appointment of Kenneth Ford as a director on 2023-09-06 |
| 12/09/2312 September 2023 | Director's details changed for Mr William Robert Don on 2023-09-09 |
| 02/05/232 May 2023 | Appointment of Mr William Robert Don as a director on 2023-04-28 |
| 02/05/232 May 2023 | Termination of appointment of Sikander Rashid as a director on 2023-04-28 |
| 02/05/232 May 2023 | Termination of appointment of Kim Folkard as a director on 2023-04-28 |
| 12/04/2312 April 2023 | Termination of appointment of Paul Lepage as a director on 2023-03-31 |
| 12/04/2312 April 2023 | Appointment of Archana Chittella as a director on 2023-01-31 |
| 09/01/239 January 2023 | Full accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-10 with updates |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-10-07 |
| 05/05/225 May 2022 | Termination of appointment of Kim Folkard as a director on 2021-03-30 |
| 05/05/225 May 2022 | Appointment of Kim Folkard as a director on 2022-03-30 |
| 03/05/223 May 2022 | Termination of appointment of Paul Lucas Sim as a director on 2022-03-30 |
| 03/05/223 May 2022 | Appointment of Kim Folkard as a director on 2021-03-30 |
| 05/01/225 January 2022 | Change of share class name or designation |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-15 |
| 04/01/224 January 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Particulars of variation of rights attached to shares |
| 29/12/2129 December 2021 | Notification of Brookfield Asset Management Inc. as a person with significant control on 2021-12-15 |
| 29/12/2129 December 2021 | Cessation of Robert Bosch Uk Holdings Limited as a person with significant control on 2021-12-15 |
| 29/12/2129 December 2021 | Cessation of Melvin Butler as a person with significant control on 2021-12-15 |
| 24/12/2124 December 2021 | Change of share class name or designation |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Satisfaction of charge 080866060002 in full |
| 21/12/2121 December 2021 | Satisfaction of charge 080866060003 in full |
| 21/12/2121 December 2021 | Satisfaction of charge 080866060001 in full |
| 20/12/2120 December 2021 | Appointment of Mr Gabriele Montesi as a director on 2021-12-15 |
| 20/12/2120 December 2021 | Appointment of Mr Paul Lepage as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Termination of appointment of Keith Harold Davenport Jones as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Termination of appointment of Jonathan David Burton as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Appointment of Mr Paul Lucas Sim as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Appointment of Mr Sikander Rashid as a director on 2021-12-15 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON |
| 11/06/2011 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080866060003 |
| 13/05/2013 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080866060002 |
| 23/03/2023 March 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 23/12/1923 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR JONATHAN DAVID BURTON |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL ARNTZEN |
| 30/08/1930 August 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 3375 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB ENGLAND |
| 27/06/1927 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080866060001 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM ASBECK |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR KENNETH FORD |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KERR / 30/11/2018 |
| 29/03/1829 March 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/11/2017 |
| 28/11/1728 November 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 171 |
| 24/11/1724 November 2017 | CESSATION OF MEL BUTLER AS A PSC |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVIN BUTLER |
| 19/10/1719 October 2017 | 02/06/16 STATEMENT OF CAPITAL GBP 170.88 |
| 06/10/176 October 2017 | ADOPT ARTICLES 29/09/2017 |
| 04/10/174 October 2017 | CESSATION OF TRACY MICHELLE BUTLER AS A PSC |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACY BUTLER |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED CARL ARNTZEN |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BOSCH UK HOLDINGS LIMITED |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MIRIAM ASBECK |
| 06/09/176 September 2017 | SUB DIVISION 27/07/2017 |
| 24/08/1724 August 2017 | SUB-DIVISION 12/05/17 |
| 25/07/1725 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 170.88 |
| 18/07/1718 July 2017 | SUB DIVIDE SHARES 12/05/2017 |
| 18/07/1718 July 2017 | ADOPT ARTICLES 01/06/2017 |
| 12/05/1712 May 2017 | SUB-DIVISION 15/11/16 |
| 12/05/1712 May 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 154 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HAROLD DAVENPORT / 17/02/2017 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR ANDREW JAMES KERR |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR KEITH HAROLD DAVENPORT |
| 30/01/1730 January 2017 | COMPANY NAME CHANGED DALEHILL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/01/17 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR ALAN DICKINSON |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 23/06/1623 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/07/153 July 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/05/1430 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/02/1428 February 2014 | PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 22/01/1422 January 2014 | 01/06/13 STATEMENT OF CAPITAL GBP 100 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN BUTLER / 05/11/2013 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY MICHELLE BUTLER / 05/11/2013 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MRS TRACY MICHELLE BUTLER |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAND |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR MELVIN BUTLER |
| 10/06/1310 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR PAUL DOUGLAS LAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 29/05/1229 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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