(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 12th, August 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 18th, June 2019
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 19th, September 2018
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 26th, September 2017
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, September 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2015-10-08 with full list of members
filed on: 2nd, November 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 14th, October 2015
| accounts
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(4 pages)
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(AR01) Annual return made up to 2014-10-08 with full list of members
filed on: 13th, October 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-10-13: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 29th, September 2014
| accounts
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 27th, January 2014
| resolution
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Free Download
(24 pages)
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(SH08) Change of share class name or designation
filed on: 27th, January 2014
| capital
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Free Download
(2 pages)
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(AR01) Annual return made up to 2013-10-08 with full list of members
filed on: 8th, October 2013
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-10-08: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 26th, September 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2012-11-28 with full list of members
filed on: 30th, November 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 27th, September 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2011-11-28 with full list of members
filed on: 20th, January 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 4th, October 2011
| accounts
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: 2010-11-28
filed on: 28th, November 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2010-11-28 with full list of members
filed on: 28th, November 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 3rd, October 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2009-11-28 with full list of members
filed on: 3rd, December 2009
| annual return
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Free Download
(4 pages)
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(CH01) On 2009-12-02 director's details were changed
filed on: 3rd, December 2009
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 29th, September 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return made up to 2009-02-04
filed on: 4th, February 2009
| annual return
|
Free Download
(4 pages)
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(288a) On 2009-01-15 Secretary appointed
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 15th, January 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return made up to 2007-12-03
filed on: 3rd, December 2007
| annual return
|
Free Download
(2 pages)
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(288a) On 2007-11-16 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007-11-06 Secretary resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2006-12-31
filed on: 18th, October 2007
| accounts
|
Free Download
(2 pages)
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(363a) Annual return made up to 2007-04-11
filed on: 11th, April 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2005-12-31
filed on: 6th, January 2007
| accounts
|
Free Download
(2 pages)
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(363s) Annual return made up to 2005-12-22
filed on: 22nd, December 2005
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2004-12-31
filed on: 31st, October 2005
| accounts
|
Free Download
(2 pages)
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(363s) Annual return made up to 2005-02-07
filed on: 7th, February 2005
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2003-12-31
filed on: 20th, December 2004
| accounts
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2002-12-31
filed on: 29th, January 2004
| accounts
|
Free Download
(3 pages)
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(363s) Annual return made up to 2004-01-09
filed on: 9th, January 2004
| annual return
|
Free Download
(6 pages)
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(363s) Annual return made up to 2002-12-04
filed on: 4th, December 2002
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2001-12-31
filed on: 31st, October 2002
| accounts
|
Free Download
(2 pages)
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(363s) Annual return made up to 2002-01-03
filed on: 3rd, January 2002
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2000-12-31
filed on: 2nd, October 2001
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to 1999-12-31
filed on: 12th, February 2001
| accounts
|
Free Download
(3 pages)
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(363s) Annual return made up to 2000-12-05
filed on: 5th, December 2000
| annual return
|
Free Download
(6 pages)
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(363s) Annual return made up to 1999-12-29
filed on: 29th, December 1999
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a small company made up to 1998-12-31
filed on: 3rd, November 1999
| accounts
|
Free Download
(1 page)
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(363s) Annual return made up to 1998-12-29
filed on: 29th, December 1998
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a small company made up to 1997-12-31
filed on: 13th, October 1998
| accounts
|
Free Download
(1 page)
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(363s) Annual return made up to 1998-01-07
filed on: 7th, January 1998
| annual return
|
Free Download
(6 pages)
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(88(2)R) Alloted 2 shares on 1997-02-18. Value of each share 1 £, total number of shares: 3.
filed on: 11th, March 1997
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 11/03/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
filed on: 11th, March 1997
| address
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Free Download
(1 page)
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(288a) On 1997-03-11 New secretary appointed
filed on: 11th, March 1997
| officers
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Free Download
(2 pages)
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(288b) On 1997-03-11 Director resigned
filed on: 11th, March 1997
| officers
|
Free Download
(1 page)
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(288a) On 1997-03-11 New director appointed
filed on: 11th, March 1997
| officers
|
Free Download
(2 pages)
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(288b) On 1997-03-11 Secretary resigned
filed on: 11th, March 1997
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed boxmost LIMITEDcertificate issued on 28/02/97
filed on: 27th, February 1997
| change of name
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 12th, December 1996
| incorporation
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Free Download
(12 pages)
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