Box Clever Group Ltd was founded on 11 October 2000 and has its registered office in Oxford, it's status is listed as "Active". There are no directors listed for the business at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 June 2020 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 03 August 2018 | |
| CS01 - N/A | 27 October 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| AD01 - Change of registered office address | 08 June 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 03 August 2016 | |
| AR01 - Annual Return | 27 November 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 02 August 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| TM01 - Termination of appointment of director | 18 December 2009 | |
| AR01 - Annual Return | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| CERTNM - Change of name certificate | 17 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
| 363a - Annual Return | 21 October 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 07 September 2007 | |
| 363a - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 09 August 2006 | |
| 395 - Particulars of a mortgage or charge | 02 August 2006 | |
| 395 - Particulars of a mortgage or charge | 25 July 2006 | |
| 363a - Annual Return | 19 October 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 363a - Annual Return | 27 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363a - Annual Return | 22 October 2003 | |
| AA - Annual Accounts | 31 August 2003 | |
| 395 - Particulars of a mortgage or charge | 21 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2003 | |
| 287 - Change in situation or address of Registered Office | 18 February 2003 | |
| 395 - Particulars of a mortgage or charge | 05 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2003 | |
| 363s - Annual Return | 11 October 2002 | |
| 395 - Particulars of a mortgage or charge | 25 May 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 363s - Annual Return | 24 December 2001 | |
| 287 - Change in situation or address of Registered Office | 11 January 2001 | |
| 395 - Particulars of a mortgage or charge | 31 October 2000 | |
| 395 - Particulars of a mortgage or charge | 28 October 2000 | |
| NEWINC - New incorporation documents | 11 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 24 July 2006 | Outstanding |
N/A |
| Debenture | 24 July 2006 | Outstanding |
N/A |
| Legal mortgage | 14 August 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 24 January 2003 | Outstanding |
N/A |
| Legal charge | 23 May 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 27 October 2000 | Outstanding |
N/A |
| Debenture | 23 October 2000 | Outstanding |
N/A |
