BOXVALE LIMITED

Company number 01147072 ·

Active

139 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-04-23 with no updates · 3 pages View document
29 Apr 2026 Accounts for a dormant company made up to 2026-03-31 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
25 May 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
25 May 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
1 May 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
2 May 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
27 Apr 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
6 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD NODINE View document
6 May 2018 DIRECTOR APPOINTED MISS SIMONETTA ALESSANDRI View document
6 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
7 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
6 May 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
24 Apr 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
17 May 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
1 May 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
23 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
24 Apr 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
20 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
4 May 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
3 May 2011 DIRECTOR APPOINTED MR RICHARD NODINE View document
2 May 2011 APPOINTMENT TERMINATED, DIRECTOR EMMA NEWTON View document
23 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE NEWTON / 02/10/2009 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE MARY LORENZ / 02/10/2009 View document
18 May 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
31 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
24 Apr 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
27 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
24 Apr 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
28 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
23 Oct 2007 NEW SECRETARY APPOINTED View document
23 Oct 2007 DIRECTOR RESIGNED View document
23 Oct 2007 DIRECTOR RESIGNED View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
23 Oct 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 4 JEFFREYS STREET LONDON NW1 9PR View document
3 Oct 2007 SECRETARY RESIGNED View document
1 Jun 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS View document
31 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
31 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
19 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
19 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
4 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
4 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
14 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
7 Feb 2004 EXEMPTION FROM APPOINTING AUDITORS View document
21 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
26 Mar 2003 EXEMPTION FROM APPOINTING AUDITORS View document
26 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
5 Jul 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
2 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
2 Feb 2002 EXEMPTION FROM APPOINTING AUDITORS View document
27 Nov 2001 NEW SECRETARY APPOINTED View document
27 Nov 2001 NEW DIRECTOR APPOINTED View document
27 Nov 2001 REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 7 MORNINGTON TERRACE LONDON NW1 7RR View document
10 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
15 Sep 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
30 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
30 Aug 2000 EXEMPTION FROM APPOINTING AUDITORS 12/06/00 View document
1 Mar 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Mar 2000 NEW DIRECTOR APPOINTED View document
1 Mar 2000 NEW SECRETARY APPOINTED View document
20 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
20 Aug 1999 EXEMPTION FROM APPOINTING AUDITORS 22/04/99 View document
21 Jul 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
12 Aug 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS View document
12 Aug 1998 EXEMPTION FROM APPOINTING AUDITORS 15/06/98 View document
12 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
20 Aug 1997 NEW DIRECTOR APPOINTED View document
20 Aug 1997 DIRECTOR RESIGNED View document
20 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS View document
20 May 1997 EXEMPTION FROM APPOINTING AUDITORS 04/04/97 View document
20 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
30 Jul 1996 RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS View document
17 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
17 Jul 1996 EXEMPTION FROM APPOINTING AUDITORS 02/05/96 View document
26 Jul 1995 RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS View document
30 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
30 Apr 1995 EXEMPTION FROM APPOINTING AUDITORS 24/04/95 View document
9 Dec 1994 RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS View document
9 Dec 1994 DIRECTOR RESIGNED View document
18 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
18 May 1994 EXEMPTION FROM APPOINTING AUDITORS 12/05/94 View document
2 Aug 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
2 Aug 1993 EXEMPTION FROM APPOINTING AUDITORS 24/04/93 View document
2 Aug 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
2 Aug 1993 RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS View document
2 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Aug 1992 RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS View document
6 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
6 Jul 1992 EXEMPTION FROM APPOINTING AUDITORS 02/04/92 View document
17 Sep 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
17 Sep 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS View document
17 Sep 1991 EXEMPTION FROM APPOINTING AUDITORS 30/04/91 View document
21 Mar 1991 EXEMPTION FROM APPOINTING AUDITORS 30/04/90 View document
21 Mar 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
21 Mar 1991 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS View document
18 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Mar 1990 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS; AMEND View document
26 Sep 1989 EXEMPTION FROM APPOINTING AUDITORS 300689 View document
26 Sep 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
26 Sep 1989 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View document
14 Sep 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS View document
14 Sep 1988 EXEMPTION FROM APPOINTING AUDITORS 300588 View document
14 Sep 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
22 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Mar 1988 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View document
10 Mar 1988 EXEMPTION FROM APPOINTING AUDITORS 300687 View document
10 Mar 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
16 Feb 1987 RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS View document
16 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document