BOXTREE DEVELOPMENTS LIMITED

Company number 04951569 ·

Dissolved

64 filings

Date Filing
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
13 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
2 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
28 Feb 2017 31/05/16 TOTAL EXEMPTION FULL View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
20 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
19 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
14 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
8 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
13 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
5 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
22 Feb 2012 CURREXT FROM 30/04/2012 TO 31/05/2012 View document
1 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
10 Nov 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
18 Nov 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ARTHUR MOWLE / 03/11/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MOWLE / 03/11/2009 View document
6 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
14 Nov 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
9 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
8 Sep 2008 REGISTERED OFFICE CHANGED ON 08/09/08 FROM: GISTERED OFFICE CHANGED ON 08/09/2008 FROM 87A HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AH View document
14 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
5 Dec 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
17 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: G OFFICE CHANGED 17/05/07 1A HORSESHOE BUSINESS PARK UPPER LYE LANE BRICKET WOOD ST ALBANS HERTFORDSHIRE AL2 3TA View document
7 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
23 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
6 Oct 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/05/06 View document
7 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
25 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
24 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2005 NEW SECRETARY APPOINTED View document
24 May 2005 SECRETARY RESIGNED View document
23 May 2005 DIRECTOR RESIGNED View document
23 May 2005 NEW DIRECTOR APPOINTED View document
20 May 2005 COMPANY NAME CHANGED DAVID & DOUGLAS MOWLE LIMITED CERTIFICATE ISSUED ON 20/05/05 View document
27 Jan 2005 NEW DIRECTOR APPOINTED View document
27 Jan 2005 NEW SECRETARY APPOINTED View document
27 Jan 2005 SECRETARY RESIGNED View document
27 Jan 2005 DIRECTOR RESIGNED View document
25 Jan 2005 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
10 Jan 2005 REGISTERED OFFICE CHANGED ON 10/01/05 FROM: G OFFICE CHANGED 10/01/05 2A PEVERIL DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG7 1DE View document
8 Apr 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM: G OFFICE CHANGED 08/04/04 STANTON HOUSE BIRCHOVER ROAD STANTON IN THE PEAK MATLOCK DERBYSHIRE DE4 2LR View document
25 Nov 2003 NEW SECRETARY APPOINTED View document
25 Nov 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: G OFFICE CHANGED 25/11/03 DAVID COLEMAN & CO 1 PARKHEAD ROAD CAUSEWAY LANE CROWN SQUARE MATLOCK DERBYSHIRE DE4 3AR View document
25 Nov 2003 NEW DIRECTOR APPOINTED View document
25 Nov 2003 NEW DIRECTOR APPOINTED View document
7 Nov 2003 SECRETARY RESIGNED View document
7 Nov 2003 DIRECTOR RESIGNED View document
7 Nov 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: G OFFICE CHANGED 07/11/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
3 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document