About

Registered Number: 00321082
Date of Incorporation: 25/11/1936 (87 years and 5 months ago)
Company Status: Active
Registered Address: 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ,

 

Boxland Ltd was founded on 25 November 1936 and has its registered office in Barnet, it's status at Companies House is "Active". This organisation does not have any directors. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 18 August 2020
CH01 - Change of particulars for director 25 May 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 21 July 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 20 July 2016
AA - Annual Accounts 10 November 2015
AD01 - Change of registered office address 17 July 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 28 October 2014
AD01 - Change of registered office address 13 August 2014
TM02 - Termination of appointment of secretary 15 July 2014
TM01 - Termination of appointment of director 15 July 2014
AP01 - Appointment of director 15 July 2014
RESOLUTIONS - N/A 01 July 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 31 July 2013
CH03 - Change of particulars for secretary 15 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 25 August 2010
AD01 - Change of registered office address 24 August 2010
TM02 - Termination of appointment of secretary 24 August 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 18 July 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 11 August 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 23 July 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 13 August 2003
287 - Change in situation or address of Registered Office 06 May 2003
288c - Notice of change of directors or secretaries or in their particulars 26 March 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 09 August 2002
288c - Notice of change of directors or secretaries or in their particulars 09 August 2002
363s - Annual Return 03 August 2001
AA - Annual Accounts 27 July 2001
AA - Annual Accounts 11 September 2000
363s - Annual Return 16 August 2000
287 - Change in situation or address of Registered Office 16 August 2000
AA - Annual Accounts 13 October 1999
363a - Annual Return 06 August 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 24 July 1998
AA - Annual Accounts 29 October 1997
RESOLUTIONS - N/A 01 August 1997
RESOLUTIONS - N/A 01 August 1997
RESOLUTIONS - N/A 01 August 1997
363s - Annual Return 01 August 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 25 July 1996
AC92 - N/A 25 March 1996
288 - N/A 25 March 1996
288 - N/A 25 March 1996
288 - N/A 25 March 1996
AA - Annual Accounts 25 March 1996
363a - Annual Return 25 March 1996
AA - Annual Accounts 25 March 1996
GAZ2 - Second notification of strike-off action in London Gazette 16 May 1995
GAZ1 - First notification of strike-off action in London Gazette 24 January 1995
363s - Annual Return 25 July 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 25 July 1993
287 - Change in situation or address of Registered Office 11 June 1993
CERTNM - Change of name certificate 06 May 1993
AA - Annual Accounts 24 September 1992
363s - Annual Return 05 August 1992
RESOLUTIONS - N/A 16 October 1991
AA - Annual Accounts 16 October 1991
363b - Annual Return 28 August 1991
287 - Change in situation or address of Registered Office 15 June 1991
AUD - Auditor's letter of resignation 07 June 1991
363 - Annual Return 11 October 1990
AA - Annual Accounts 20 August 1990
288 - N/A 23 November 1989
363 - Annual Return 01 November 1989
AA - Annual Accounts 11 October 1989
288 - N/A 07 April 1989
363 - Annual Return 07 April 1989
AA - Annual Accounts 22 June 1988
287 - Change in situation or address of Registered Office 25 April 1988
AA - Annual Accounts 07 April 1988
363 - Annual Return 07 April 1988
288 - N/A 02 June 1987
AA - Annual Accounts 22 December 1986
363 - Annual Return 22 December 1986
288 - N/A 02 October 1986
287 - Change in situation or address of Registered Office 02 October 1986
288 - N/A 13 May 1986
395 - Particulars of a mortgage or charge 02 August 1984
395 - Particulars of a mortgage or charge 03 July 1979
395 - Particulars of a mortgage or charge 21 February 1977
395 - Particulars of a mortgage or charge 21 June 1973
NEWINC - New incorporation documents 25 November 1936

Mortgages & Charges

Description Date Status Charge by
Charge 26 July 1984 Outstanding

N/A

Equitable charge 09 February 1977 Outstanding

N/A

Floating charge 15 June 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.