BOXWISE LIMITED
Company number 02607549 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Change of details for Clf Packaging Limited as a person with significant control on 2026-04-30 · 2 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-03 with updates · 4 pages | View document |
| 1 May 2026 | Termination of appointment of Robert John Lyon as a director on 2026-04-30 · 1 page | View document |
| 1 May 2026 | Termination of appointment of Ronald George Cairns as a director on 2026-04-30 · 1 page | View document |
| 1 May 2026 | Termination of appointment of Deborah Jane George as a director on 2026-04-30 · 1 page | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-03 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 12 Nov 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 12 Nov 2024 | Resolutions · 3 pages | View document |
| 31 Oct 2024 | Director's details changed for Mr Ronald George Cairns on 2024-10-25 · 2 pages | View document |
| 31 Oct 2024 | Director's details changed for Miss Deborah Jane George on 2024-10-25 · 2 pages | View document |
| 31 Oct 2024 | Director's details changed for Mr Robert John Lyon on 2024-10-25 · 2 pages | View document |
| 30 Oct 2024 | Termination of appointment of Robert John Lyon as a secretary on 2024-10-25 · 1 page | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 30 Jul 2024 | Change of details for Clf Packaging Limited as a person with significant control on 2024-05-01 · 2 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-03 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 10 Oct 2022 | Memorandum and Articles of Association · 15 pages | View document |
| 10 Oct 2022 | Resolutions · 1 page | View document |
| 10 Oct 2022 | Resolutions | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-03 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 12 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 9 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JON BLACKBOURN | View document |
| 25 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 28 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2017 | REGISTERED OFFICE CHANGED ON 19/11/2017 FROM UNIT 1 PARK FARM, WITHAM ROAD BLACK NOTLEY BRAINTREE ESSEX CM77 8JX | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS LIGHTNING | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR JON MARTIN BLACKBOURN | View document |
| 2 May 2017 | DIRECTOR APPOINTED MRS JOANNA JOLLEY | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Feb 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 12000 | View document |
| 13 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Feb 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINTER | View document |
| 3 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026075490007 | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 7 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 5 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 15 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 4 Jan 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM RAYNE HOUSE 3 THE STREET RAYNE BRAINTREE ESSEX CM77 6RH UNITED KINGDOM | View document |
| 19 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 8 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 1 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 11 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN WINTER / 02/05/2011 · 2 pages | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN WINTER / 02/05/2011 | View document |
| 10 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 3 THE STREET, RAYNE BRAINTREE ESSEX CM7 8RH | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARIE BOULTER / 03/05/2010 | View document |
| 18 Jun 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN WINTER / 03/05/2010 | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 15 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 23 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 13 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 3 Nov 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 3 Nov 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 31 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 10 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 3 THE STREET RAYNE BRAINTREE ESSEX CM77 6RH | View document |
| 20 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 31 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2004 | COMPANY NAME CHANGED BOX-WISE LIMITED CERTIFICATE ISSUED ON 16/11/04 | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | S366A DISP HOLDING AGM 31/01/04 | View document |
| 27 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2004 | NC INC ALREADY ADJUSTED 09/01/04 | View document |
| 22 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 17 Nov 2003 | DIRECTOR RESIGNED | View document |
| 13 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | SECRETARY RESIGNED | View document |
| 2 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | SECRETARY RESIGNED | View document |
| 26 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 11 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 17 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 28 Apr 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | View document |
| 17 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 1 Feb 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 7 THE LODGE CHURCH LANE, BOCKING BRAINTREE ESSEX. CM7 5RX | View document |
| 1 Feb 1998 | DIRECTOR RESIGNED | View document |
| 20 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 6 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 28 Apr 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 25 Apr 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 19 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS | View document |
| 17 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 28 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS | View document |
| 11 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 20 May 1991 | REGISTERED OFFICE CHANGED ON 20/05/91 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY | View document |
| 20 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |