Boxbridge Ltd

About

Registered Number: 06550528
Date of Incorporation: 01/04/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: P O Box 100 Thundridge, Ware, Herts, SG12 0NN,

 

Having been setup in 2008, Boxbridge Ltd are based in Ware, Herts, it's status at Companies House is "Active". Temple Secretaries Limited, Company Directors Limited are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMPANY DIRECTORS LIMITED 01 April 2008 08 April 2008 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 01 April 2008 08 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 01 April 2020
AD01 - Change of registered office address 06 March 2020
AP01 - Appointment of director 16 October 2019
PSC01 - N/A 16 October 2019
PSC07 - N/A 16 October 2019
AD01 - Change of registered office address 16 October 2019
TM01 - Termination of appointment of director 16 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 08 April 2016
AR01 - Annual Return 03 April 2015
AD01 - Change of registered office address 03 April 2015
AA - Annual Accounts 19 March 2015
AA01 - Change of accounting reference date 26 September 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 09 April 2013
AD01 - Change of registered office address 20 November 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 03 May 2012
CH01 - Change of particulars for director 03 May 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 12 April 2011
AD01 - Change of registered office address 12 April 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
225 - Change of Accounting Reference Date 28 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
287 - Change in situation or address of Registered Office 14 April 2008
NEWINC - New incorporation documents 01 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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