M.L. BOXALL LIMITED

Company number 01286134 ·

Active

107 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-04-25 with updates · 4 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-09-30 · 6 pages View document
12 Jun 2025 Confirmation statement made on 2025-04-25 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
29 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
30 May 2024 Confirmation statement made on 2024-04-25 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
25 Apr 2023 Confirmation statement made on 2023-04-25 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Sep 2022 Compulsory strike-off action has been discontinued View document
29 Sep 2022 Compulsory strike-off action has been discontinued · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jul 2016 PREVSHO FROM 31/10/2015 TO 30/09/2015 View document
23 May 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
27 Aug 2015 PREVSHO FROM 30/11/2014 TO 31/10/2014 View document
3 Jun 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
13 Jan 2015 Annual accounts, small company total exemption, made up to 30 November 2013 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
30 Sep 2014 PREVSHO FROM 31/12/2013 TO 30/11/2013 View document
1 May 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 May 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 May 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Jun 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
25 Jun 2010 PREVEXT FROM 30/09/2009 TO 31/12/2009 View document
7 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
7 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
4 Sep 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
15 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
15 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
28 Jun 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: BATHURST HOUSE BATHURST WALK IVER BUCKINGHAMSHIRE SL0 9BH View document
15 May 2007 NEW SECRETARY APPOINTED View document
30 Oct 2006 NEW SECRETARY APPOINTED View document
30 Oct 2006 SECRETARY RESIGNED View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
3 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
1 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
18 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
16 Jun 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
16 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
16 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
16 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
31 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
10 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
16 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
28 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
20 Mar 2001 NEW SECRETARY APPOINTED View document
15 Nov 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
31 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View document
29 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
22 Jul 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS View document
31 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
13 May 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS View document
13 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 1997 REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 64 DUKES WOOD DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7LH View document
19 Jun 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS View document
19 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
11 Nov 1996 REGISTERED OFFICE CHANGED ON 11/11/96 FROM: MERCURY HOUSE NORTH HYDE ROAD HAYES MIDDLESEX UB3 4DG View document
2 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
17 Apr 1996 RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS View document
9 May 1995 RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS View document
1 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
28 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
17 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 May 1994 RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS View document
23 Jun 1993 RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS View document
19 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
28 Apr 1992 RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS View document
28 Apr 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
15 May 1991 RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS View document
15 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
10 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
10 Apr 1990 RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS View document
20 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
20 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
20 Apr 1989 RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS View document
25 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
31 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
9 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
9 Jul 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
15 Dec 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document