HUGH ALEXANDER (BOXHILL) LIMITED

Company Documents

DateDescription
09/09/259 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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09/09/259 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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12/06/2512 June 2025 Application to strike the company off the register

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14/04/2514 April 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/10/248 October 2024 Current accounting period extended from 2024-09-30 to 2025-03-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-15 with no updates

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09/04/249 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-15 with updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-06-15 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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27/02/1827 February 2018 30/09/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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09/01/179 January 2017 31/03/16 TOTAL EXEMPTION FULL

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09/07/169 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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19/12/1519 December 2015 31/03/15 TOTAL EXEMPTION FULL

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03/07/153 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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21/10/1421 October 2014 31/03/14 TOTAL EXEMPTION FULL

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20/06/1420 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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10/12/1310 December 2013 31/03/13 TOTAL EXEMPTION FULL

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13/07/1313 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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19/12/1219 December 2012 31/03/12 TOTAL EXEMPTION FULL

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25/07/1225 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES ALEXANDER / 30/05/2012

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES ALEXANDER / 30/05/2012

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM THE BUNGALOW BOXHILL FARM, REIGATE ROAD DORKING SURREY RH4 1NR

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30/05/1230 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN CHANDLER / 30/05/2012

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16/11/1116 November 2011 31/03/11 TOTAL EXEMPTION FULL

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09/07/119 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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15/12/1015 December 2010 31/03/10 TOTAL EXEMPTION FULL

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES ALEXANDER / 01/01/2010

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13/07/1013 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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19/11/0919 November 2009 31/03/09 TOTAL EXEMPTION FULL

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11/07/0911 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 31/03/08 TOTAL EXEMPTION FULL

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30/07/0830 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/07/075 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 LOCATION OF REGISTER OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/06/0616 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/07/0512 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/07/0416 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/09/0314 September 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/08/022 August 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/08/017 August 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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08/08/008 August 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 REGISTERED OFFICE CHANGED ON 23/02/00 FROM: BOXHILL FARM, DORKING, SURREY RH4 1NR

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06/02/006 February 2000 DIRECTOR RESIGNED

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06/02/006 February 2000 NEW SECRETARY APPOINTED

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06/02/006 February 2000 SECRETARY RESIGNED

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06/02/006 February 2000 DIRECTOR RESIGNED

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29/12/9929 December 1999 NEW DIRECTOR APPOINTED

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29/12/9929 December 1999 ALTERARTICLES01/12/99

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02/08/992 August 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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30/07/9930 July 1999 ALTER MEM AND ARTS 26/07/99

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27/07/9927 July 1999 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99

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08/12/988 December 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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11/08/9711 August 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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30/07/9730 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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14/08/9614 August 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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02/08/962 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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27/09/9527 September 1995 AUDITOR'S RESIGNATION

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27/09/9527 September 1995 ALTER MEM AND ARTS 24/07/95

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27/09/9527 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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14/08/9514 August 1995 AUDITOR'S RESIGNATION

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14/08/9514 August 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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06/12/946 December 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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13/10/9413 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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18/10/9318 October 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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16/06/9316 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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17/11/9217 November 1992 RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS

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16/02/9216 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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16/02/9216 February 1992 FULL ACCOUNTS MADE UP TO 30/09/90

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14/01/9214 January 1992 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS

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25/09/9025 September 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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25/09/9025 September 1990 FULL ACCOUNTS MADE UP TO 30/09/88

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11/06/9011 June 1990 FULL ACCOUNTS MADE UP TO 30/09/87

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11/06/9011 June 1990 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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11/06/9011 June 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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13/05/8813 May 1988 RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS

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19/04/8819 April 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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19/04/8819 April 1988 FULL ACCOUNTS MADE UP TO 30/09/85

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19/04/8819 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/06/8627 June 1986 RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS

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27/06/8627 June 1986 FULL ACCOUNTS MADE UP TO 30/09/84

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29/05/8629 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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29/05/8629 May 1986 FULL ACCOUNTS MADE UP TO 30/09/83

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