BSOX LIMITED
Company number 04695676 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 13 Apr 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 25 Feb 2026 | Director's details changed for Mrs Mary West on 2026-02-25 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 21 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 3 Jun 2024 | Confirmation statement made on 2024-06-02 with updates · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 12 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-02 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 3 Aug 2021 | Total exemption full accounts made up to 2020-11-30 · 11 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 18 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 5 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY WEST / 31/05/2019 | View document |
| 19 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BRIAN WEST / 16/11/2018 | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY WEST / 16/11/2018 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | View document |
| 2 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 2 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY WEST / 25/04/2016 | View document |
| 8 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 9 Mar 2016 | SECOND FILING WITH MUD 13/03/15 FOR FORM AR01 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 23 Jun 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, 216 BANBURY ROAD, SUMMERTOWN, OXFORD, OX2 7DA, UNITED KINGDOM | View document |
| 15 Jun 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM, THE STUDIO, GROVE STREET SUMMERTOWN, OXFORD, OXFORDSHIRE, OX2 7JT | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 31 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 5 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MACDONALD | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BRIAN WEST / 30/10/2014 | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACDONALD | View document |
| 1 Sep 2014 | COMPANY NAME CHANGED KEMP & KEMP RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 01/09/14 | View document |
| 1 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 17 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MACDONALD / 05/08/2013 | View document |
| 30 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MACDONALD / 05/08/2013 | View document |
| 26 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 7 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 5 Apr 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRSTIN MACDONALD | View document |
| 29 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 27 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY WEST / 01/01/2009 | View document |
| 27 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WEST / 01/01/2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WEST / 01/06/2007 | View document |
| 8 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 19 Mar 2008 | DIRECTOR APPOINTED KIRSTIN MACDONALD | View document |
| 19 Mar 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Mar 2008 | DIV | View document |
| 19 Mar 2008 | DIRECTOR APPOINTED MARY WEST | View document |
| 19 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: THE STUDIO GROVE STREET, SUMMERTOWN, OXFORD, OXON OX2 7JT | View document |
| 9 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 52 NEW INN HALL STREET, OXFORD, OXFORDSHIRE, OX1 2QD | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 5 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 52 NEW INN HALL STREET, OXFORD, OXFORDSHIRE OX1 2QD | View document |
| 5 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03 | View document |
| 30 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 19 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2003 | SECRETARY RESIGNED | View document |
| 6 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2003 | DIRECTOR RESIGNED | View document |
| 12 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |