BOXES CLEVER LIMITED
Company number 05941057 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRIE RATCLIFFE | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DOREEN HENDERSON | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MR BARRIE WILLIAM RATCLIFFE | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Jul 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM C/O BOXES CLEVER LTD UNIT 2 WHEAL NORTHEY ST. AUSTELL CORNWALL PL25 3EF UNITED KINGDOM | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MARGARET HENDERSON / 01/05/2010 | View document |
| 27 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY HENDERSON / 01/05/2010 | View document |
| 27 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 20 Oct 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 1&2 THE MARKET HOUSE, MARKET HILL, ST. AUSTELL CORNWALL PL25 5QB | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |