BOXON COMPOSTING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/05/2522 May 2025 | Registered office address changed from Whitehouse Farm Elmsett Road Whatfield Ipswich Suffolk IP7 6LL England to Dairy Farm Office Dairy Road Semer Ipswich Suffolk IP7 6RA on 2025-05-22 |
| 22/05/2522 May 2025 | Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich Suffolk IP7 6RA to Whitehouse Farm Elmsett Road Whatfield Ipswich Suffolk IP7 6LL on 2025-05-22 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | Application to strike the company off the register |
| 17/10/2417 October 2024 | Appointment of Ms Penelope Anne Andrews as a secretary on 2024-10-17 |
| 15/10/2415 October 2024 | Termination of appointment of Edward William Bastow as a director on 2024-10-02 |
| 15/10/2415 October 2024 | Termination of appointment of Hannah Lucy Miles as a secretary on 2024-10-02 |
| 19/07/2419 July 2024 | Notification of Heathpatch Limited as a person with significant control on 2024-07-18 |
| 18/07/2418 July 2024 | Cessation of Material Change Limited as a person with significant control on 2024-07-18 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 09/05/249 May 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 14/11/2214 November 2022 | Secretary's details changed for Mrs Hannah Lucy Miles on 2022-11-14 |
| 14/11/2214 November 2022 | Director's details changed for Mr Charles Paul Course on 2022-11-14 |
| 14/11/2214 November 2022 | Director's details changed for Mr Edward William Bastow on 2022-11-14 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/04/2129 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / MATERIAL CHANGE LIMITED / 21/12/2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 26/04/1726 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 07/06/167 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 16/05/1616 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 01/06/151 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 13/05/1413 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 30/05/1330 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 28/06/1228 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BANKS |
| 24/05/1124 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LINDSAY BANKS / 12/05/2011 |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 22/07/1022 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 09/06/109 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM BASTOW / 12/05/2010 |
| 13/10/0913 October 2009 | Annual return made up to 9 June 2009 with full list of shareholders |
| 09/10/099 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MR EDWARD WILLLIAM BASTOW |
| 08/10/098 October 2009 | SECRETARY APPOINTED MRS HANNAH LUCY MILES |
| 04/09/094 September 2009 | DIRECTOR APPOINTED PETER LINDSAY BANKS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATE, DIRECTOR FRANK DOUGLAS HUMPHREY LOGGED FORM |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MERVYN ROBERT HUMPHREY LOGGED FORM |
| 03/04/093 April 2009 | PREVEXT FROM 31/05/2008 TO 31/10/2008 |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, FALCUTT HALL, FALCUTT, HELMDON, BRACKLEY, NORTHAMPTONSHIRE, NN13 5QY |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED CHARLES PAUL COURSE |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MERVYN HUMPHREY |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK HUMPHREY |
| 14/05/0814 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/01/0720 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0717 January 2007 | COMPANY NAME CHANGED LAND NETWORK (BOXON) LIMITED CERTIFICATE ISSUED ON 17/01/07 |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE |
| 23/05/0623 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: DUTTON MOORE CHARTERED, ACCOUNTANTS DRIFFIELD BUSINESS, CENTRE SKERNE ROAD DRIFFIELD, EAST YORKSHIRE YO25 6EF |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: FALCUTT HALL, FALCUTT, HELMDON, BRACKLEY, NORTHAMPTONSHIRE NN13 5QY |
| 23/05/0523 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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