BOXBLADE LIMITED
Company number 03486170 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 3 Jan 2026 | Confirmation statement made on 2025-12-24 with no updates · 3 pages | View document |
| 3 Jan 2026 | Termination of appointment of Oliver Charles Richard Hill as a director on 2025-12-20 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-24 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 23 Apr 2024 | Satisfaction of charge 14 in full · 2 pages | View document |
| 7 Jan 2024 | Confirmation statement made on 2023-12-24 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 25 Jan 2023 | Satisfaction of charge 8 in full · 1 page | View document |
| 25 Jan 2023 | Satisfaction of charge 15 in full · 2 pages | View document |
| 25 Jan 2023 | Satisfaction of charge 9 in full · 1 page | View document |
| 25 Jan 2023 | Satisfaction of charge 10 in full · 1 page | View document |
| 2 Jan 2023 | Confirmation statement made on 2022-12-24 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2021-12-24 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Sep 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 5A FRASCATI WAY MAIDENHEAD BERKSHIRE SL6 4UY UNITED KINGDOM | View document |
| 2 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HANNAH ALLEN | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, SECRETARY HANNAH ALLEN | View document |
| 18 Feb 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | DIRECTOR APPOINTED MRS NICOLA ANGELINE DUROSE | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Feb 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 1300 | View document |
| 27 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 7 Apr 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM UNITS 1-4 CROSSLEY FARM BUSINESS CENTRE SWAN LANE WINTERBOURNE BRISTOL BS36 1RH | View document |
| 28 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 31 Mar 2014 | PREVEXT FROM 30/06/2013 TO 30/09/2013 | View document |
| 17 Mar 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 302 | View document |
| 17 Mar 2014 | ADOPT ARTICLES 13/02/2014 | View document |
| 9 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 · 4 pages | View document |
| 16 Jan 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 10 Jul 2012 | ADOPT ARTICLES 31/05/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Jun 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 102 | View document |
| 17 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 10 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES RICHARD HILL / 18/01/2012 | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HILL / 18/01/2012 | View document |
| 18 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LOUISE HILL / 18/01/2012 | View document |
| 18 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 6 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MRS HANNAH LOUISE ALLEN | View document |
| 16 May 2011 | DIRECTOR APPOINTED MRS CHLOE RACHAEL HILL-THOMAS | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Jan 2011 | Annual return made up to 24 December 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Jan 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 25 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILL / 12/01/2009 | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED MR OLIVER CHARLES RICHARD HILL | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 25 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Jan 2007 | SECRETARY RESIGNED | View document |
| 30 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2007 | SECRETARY RESIGNED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 26 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: HAYWARD HOUSE 140 HAYWARD HILL REDFIELD BRISTOL BS5 9QA | View document |
| 3 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jan 2003 | DIRECTOR RESIGNED | View document |
| 6 Jan 2003 | DIRECTOR RESIGNED | View document |
| 6 Jan 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | REGISTERED OFFICE CHANGED ON 03/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 3 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1998 | DIRECTOR RESIGNED | View document |
| 3 Feb 1998 | SECRETARY RESIGNED | View document |
| 3 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |