BOXBERRIE LTD

Company number 05218240 ·

Active

68 filings

Date Filing
4 Sep 2026 Confirmation statement made on 2026-08-31 with no updates · 3 pages View document
20 Jul 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
13 Sep 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
24 Jun 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
14 Sep 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
14 Sep 2022 Confirmation statement made on 2022-08-31 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
12 Nov 2020 APPOINTMENT TERMINATED, SECRETARY DEREK GARDINER View document
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 May 2020 REGISTERED OFFICE CHANGED ON 31/05/2020 FROM PERMANENT HOUSE 1 DUNDAS STREET HUDDERSFIELD HD1 2EX View document
31 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
19 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
26 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
1 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
2 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
7 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
7 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / DEREK RICHARD GARDINER / 07/03/2014 View document
10 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
23 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
3 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY DUGGAN / 31/08/2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
10 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
2 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY DUGGAN / 31/08/2011 View document
2 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
12 Nov 2010 SAIL ADDRESS CREATED View document
12 Nov 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 Nov 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
12 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY DUGGAN / 31/08/2010 View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
25 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
5 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 8 NORTH ROAD, KIRKBURTON HUDDERSFIELD WEST YORKSHIRE HD8 0PA View document
29 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
19 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
19 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
19 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
25 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
4 Oct 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
7 Sep 2004 NEW DIRECTOR APPOINTED View document
7 Sep 2004 NEW SECRETARY APPOINTED View document
31 Aug 2004 SECRETARY RESIGNED View document
31 Aug 2004 DIRECTOR RESIGNED View document
31 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document