BOXDEX LIMITED

Company number 01814388 · Monitor this company

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182 filings

Date	Filing
22 Jun 2026	Micro company accounts made up to 2025-12-25 · 3 pages	View document
19 May 2026	Confirmation statement made on 2026-03-29 with no updates · 3 pages	View document
30 Apr 2026	Termination of appointment of Nicholas Alan Robinson as a director on 2026-04-30 · 1 page	View document
25 Dec 2025	Annual accounts for the year ending 25 December 2025	View accounts
19 May 2025	Appointment of Mr Russ Bason as a director on 2025-05-19 · 2 pages	View document
3 Apr 2025	Micro company accounts made up to 2024-12-25 · 3 pages	View document
31 Mar 2025	Confirmation statement made on 2025-03-29 with updates · 4 pages	View document
20 Mar 2025	Termination of appointment of Heather Margaret Rosemary Day as a director on 2025-03-17 · 1 page	View document
19 Mar 2025	Appointment of Mr Nicholas Alan Robinson as a director on 2025-03-19 · 2 pages	View document
24 Feb 2025	Termination of appointment of Nick Robinson as a director on 2025-02-24 · 1 page	View document
25 Dec 2024	Annual accounts for the year ending 25 December 2024	View accounts
28 May 2024	Micro company accounts made up to 2023-12-25 · 3 pages	View document
11 Apr 2024	Confirmation statement made on 2024-03-29 with updates · 4 pages	View document
25 Dec 2023	Annual accounts for the year ending 25 December 2023	View accounts
6 Sep 2023	Micro company accounts made up to 2022-12-25 · 3 pages	View document
30 Mar 2023	Confirmation statement made on 2023-03-29 with no updates · 3 pages	View document
25 Dec 2022	Annual accounts for the year ending 25 December 2022	View accounts
21 Nov 2022	Micro company accounts made up to 2021-12-25 · 3 pages	View document
29 Mar 2022	Confirmation statement made on 2022-03-29 with no updates · 3 pages	View document
25 Dec 2021	Annual accounts for the year ending 25 December 2021	View accounts
24 Sep 2021	Micro company accounts made up to 2020-12-24 · 5 pages	View document
24 Dec 2020	Annual accounts for the year ending 24 December 2020	View accounts
21 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19	View document
1 Apr 2020	CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES	View document
24 Dec 2019	Annual accounts for the year ending 24 December 2019	View accounts
22 Jul 2019	MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18	View document
4 Apr 2019	CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES	View document
24 Dec 2018	Annual accounts for the year ending 24 December 2018	View accounts
29 Jun 2018	MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17	View document
26 Jun 2018	DIRECTOR APPOINTED MRS GILLIAN WARD	View document
14 Jun 2018	DIRECTOR APPOINTED MS HEATHER MARGARET ROSEMARY DAY	View document
5 Apr 2018	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES	View document
24 Dec 2017	Annual accounts for the year ending 24 December 2017	View accounts
22 Sep 2017	24/12/16 TOTAL EXEMPTION FULL	View document
17 May 2017	APPOINTMENT TERMINATED, DIRECTOR SARAH WOODAGE	View document
6 Apr 2017	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES	View document
24 Dec 2016	Annual accounts for the year ending 24 December 2016	View accounts
25 Nov 2016	DIRECTOR APPOINTED MR NICK ROBINSON	View document
9 Nov 2016	CORPORATE SECRETARY APPOINTED EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LTD	View document
9 Nov 2016	APPOINTMENT TERMINATED, SECRETARY CLAIRE MCGURK	View document
1 Jul 2016	Annual accounts, small company total exemption, made up to 24 December 2015	View document
20 Apr 2016	REGISTERED OFFICE CHANGED ON 20/04/2016 FROM ABBOTT HOUSE HALE ROAD FARNHAM GU9 9QH	View document
20 Apr 2016	Annual return made up to 29 March 2016 with full list of shareholders	View document
19 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR CLIVE STANLEY	View document
22 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN REMMINGTON	View document
24 Sep 2015	24/12/14 TOTAL EXEMPTION FULL	View document
6 Aug 2015	DIRECTOR APPOINTED CLIVE ANTHONY STANLEY	View document
10 Apr 2015	Annual return made up to 29 March 2015 with full list of shareholders	View document
30 Jul 2014	24/12/13 TOTAL EXEMPTION FULL	View document
24 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR JENNIFER RACHEL	View document
31 Mar 2014	Annual return made up to 29 March 2014 with full list of shareholders	View document
6 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JOHNSON	View document
19 Jun 2013	25/12/12 TOTAL EXEMPTION FULL	View document
12 Apr 2013	Annual return made up to 29 March 2013 with full list of shareholders	View document
22 May 2012	25/12/11 TOTAL EXEMPTION FULL	View document
4 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ANN MARIE JOHNSON / 04/04/2012	View document
4 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER RACHEL / 04/04/2012	View document
4 Apr 2012	Annual return made up to 29 March 2012 with full list of shareholders	View document
4 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELSTOW REMMINGTON / 04/04/2012	View document
4 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JEAN WOODAGE / 04/04/2012	View document
6 Jul 2011	25/12/10 TOTAL EXEMPTION FULL	View document
6 Jun 2011	DIRECTOR APPOINTED PHILIPPA ANN MARIE JOHNSON	View document
15 Apr 2011	Annual return made up to 29 March 2011 with full list of shareholders	View document
1 Sep 2010	25/12/09 TOTAL EXEMPTION FULL	View document
22 Apr 2010	Annual return made up to 29 March 2010 with full list of shareholders	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOODAGE / 29/03/2010 · 2 pages	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELSTOW REMMINGTON / 29/03/2010	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RACHEL / 29/03/2010	View document
9 Apr 2009	RETURN MADE UP TO 29/03/09; CHANGE OF MEMBERS	View document
13 Mar 2009	25/12/08 TOTAL EXEMPTION FULL	View document
25 Sep 2008	APPOINTMENT TERMINATED DIRECTOR RUSS BASON	View document
4 Jul 2008	RETURN MADE UP TO 29/03/08; CHANGE OF MEMBERS	View document
5 Jun 2008	DIRECTOR APPOINTED RUSS BASON	View document
2 Jun 2008	25/12/07 TOTAL EXEMPTION FULL	View document
25 Apr 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06	View document
20 Apr 2007	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS	View document
9 Mar 2007	NEW DIRECTOR APPOINTED	View document
3 May 2006	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS	View document
21 Mar 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05	View document
6 Sep 2005	REGISTERED OFFICE CHANGED ON 06/09/05 FROM: COLTWOOD HOUSE 2 TONGHAM ROAD RUNFOLD FARNHAM SURREY GU10 1PH	View document
25 Jul 2005	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS	View document
6 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04	View document
23 Jul 2004	DIRECTOR RESIGNED	View document
13 Jul 2004	DIRECTOR RESIGNED	View document
3 Apr 2004	RETURN MADE UP TO 29/03/04; CHANGE OF MEMBERS	View document
16 Mar 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03	View document
4 Oct 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02	View document
29 Jul 2003	SECRETARY RESIGNED	View document
17 Jul 2003	DIRECTOR RESIGNED	View document
13 Jul 2003	NEW SECRETARY APPOINTED	View document
13 Jul 2003	REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 21A THE BOROUGH FARNHAM SURREY GU9 7NQ	View document
8 Apr 2003	RETURN MADE UP TO 29/03/03; CHANGE OF MEMBERS	View document
27 Oct 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01	View document
2 Oct 2002	NEW DIRECTOR APPOINTED	View document
26 Sep 2002	NEW DIRECTOR APPOINTED	View document
8 May 2002	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS	View document
8 Jan 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00	View document
4 Jul 2001	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS	View document
4 Jul 2001	REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 21A THE BOROUGH FARNHAM SURREY GU9 7NQ	View document
27 Jun 2001	DIRECTOR RESIGNED	View document
18 Jun 2001	NEW DIRECTOR APPOINTED	View document
18 Apr 2001	REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 36 CIBBONS ROAD CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8TD	View document
18 Apr 2001	NEW SECRETARY APPOINTED	View document
28 Dec 2000	LOCATION OF REGISTER OF MEMBERS	View document
28 Dec 2000	REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 3 PIPERS CROFT CHURCH CROOKHAM FLEET HAMPSHIRE GU13 0PF	View document
28 Dec 2000	SECRETARY RESIGNED	View document
25 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99	View document
19 Sep 2000	NEW SECRETARY APPOINTED	View document
19 Sep 2000	REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 36 CIBBONS ROAD CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8TD	View document
19 Sep 2000	LOCATION OF REGISTER OF MEMBERS	View document
19 Sep 2000	SECRETARY RESIGNED	View document
19 Sep 2000	DIRECTOR RESIGNED	View document
19 Sep 2000	DIRECTOR RESIGNED	View document
19 Sep 2000	SECRETARY RESIGNED	View document
6 Jul 2000	RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS	View document
6 Apr 2000	REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 22B HIGH STREET WITNEY OXON OX8 6HB	View document
22 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98	View document
16 Jun 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Jun 1999	DIRECTOR RESIGNED	View document
6 Jun 1999	RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS	View document
8 Dec 1998	FULL ACCOUNTS MADE UP TO 25/12/97	View document
9 Jul 1998	NEW DIRECTOR APPOINTED	View document
9 Jul 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Jul 1998	NEW SECRETARY APPOINTED	View document
8 May 1998	RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS	View document
16 Feb 1998	SECRETARY RESIGNED	View document
5 Nov 1997	FULL ACCOUNTS MADE UP TO 25/12/96	View document
13 Jun 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Jun 1997	DIRECTOR RESIGNED	View document
18 Apr 1997	RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS	View document
9 Jul 1996	FULL ACCOUNTS MADE UP TO 25/12/95	View document
17 Apr 1996	RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS	View document
6 Sep 1995	NEW DIRECTOR APPOINTED	View document
31 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94	View document
12 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1995	RETURN MADE UP TO 29/03/95; CHANGE OF MEMBERS	View document
8 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93	View document
28 Apr 1994	RETURN MADE UP TO 29/03/94; CHANGE OF MEMBERS	View document
18 Apr 1993	RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS	View document
4 Apr 1993	FULL ACCOUNTS MADE UP TO 25/12/92	View document
7 May 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 May 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 May 1992	NEW DIRECTOR APPOINTED	View document
7 May 1992	NEW DIRECTOR APPOINTED	View document
7 May 1992	NEW DIRECTOR APPOINTED	View document
7 May 1992	RETURN MADE UP TO 29/03/92; CHANGE OF MEMBERS	View document
2 Mar 1992	FULL ACCOUNTS MADE UP TO 25/12/91	View document
21 Jun 1991	DIRECTOR RESIGNED	View document
2 May 1991	RETURN MADE UP TO 29/03/91; CHANGE OF MEMBERS	View document
25 Apr 1991	NEW DIRECTOR APPOINTED	View document
25 Apr 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Apr 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Apr 1991	NEW DIRECTOR APPOINTED	View document
17 Apr 1991	NEW DIRECTOR APPOINTED	View document
17 Apr 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Apr 1991	SECRETARY RESIGNED	View document
25 Mar 1991	FULL ACCOUNTS MADE UP TO 25/12/90	View document
21 Mar 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Dec 1990	RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS	View document
5 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Apr 1990	FULL ACCOUNTS MADE UP TO 25/12/89	View document
1 Aug 1989	NEW DIRECTOR APPOINTED	View document
1 Aug 1989	NEW DIRECTOR APPOINTED	View document
1 Aug 1989	RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS	View document
27 Apr 1989	FULL ACCOUNTS MADE UP TO 25/12/88	View document
17 Jan 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Jun 1988	DIRECTOR RESIGNED	View document
3 May 1988	RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS	View document
6 Apr 1988	FULL ACCOUNTS MADE UP TO 25/12/87	View document
14 Dec 1987	NEW DIRECTOR APPOINTED	View document
24 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jul 1987	NEW DIRECTOR APPOINTED	View document
18 Jun 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jun 1987	NEW DIRECTOR APPOINTED	View document
31 Mar 1987	RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS	View document
31 Mar 1987	FULL ACCOUNTS MADE UP TO 25/12/86	View document
31 Mar 1987	DIRECTOR RESIGNED	View document
13 Aug 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/85	View document
13 Jun 1986	NEW DIRECTOR APPOINTED	View document
7 May 1986	FULL ACCOUNTS MADE UP TO 31/03/85	View document
7 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document