Boxshop Services Ltd was setup in 1987. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TREHEARNE, Ian Gwyn | N/A | 06 October 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 November 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 27 December 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| AD01 - Change of registered office address | 26 April 2018 | |
| CS01 - N/A | 05 December 2017 | |
| MR04 - N/A | 05 December 2017 | |
| MR04 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 23 August 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 02 August 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| RESOLUTIONS - N/A | 07 December 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 December 2015 | |
| SH08 - Notice of name or other designation of class of shares | 07 December 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 14 October 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 15 September 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| AA - Annual Accounts | 22 November 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 13 December 2004 | |
| 363s - Annual Return | 05 February 2004 | |
| AA - Annual Accounts | 12 December 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| AA - Annual Accounts | 24 December 2002 | |
| 287 - Change in situation or address of Registered Office | 26 October 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 395 - Particulars of a mortgage or charge | 15 May 2001 | |
| 395 - Particulars of a mortgage or charge | 10 March 2001 | |
| 363s - Annual Return | 21 December 2000 | |
| AA - Annual Accounts | 21 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| AA - Annual Accounts | 20 December 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 363s - Annual Return | 08 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| 287 - Change in situation or address of Registered Office | 04 February 1998 | |
| AA - Annual Accounts | 17 November 1997 | |
| 363s - Annual Return | 02 December 1996 | |
| AA - Annual Accounts | 30 September 1996 | |
| AA - Annual Accounts | 06 December 1995 | |
| 363s - Annual Return | 06 December 1995 | |
| AA - Annual Accounts | 21 December 1994 | |
| 363s - Annual Return | 18 December 1994 | |
| 363s - Annual Return | 13 February 1994 | |
| 288 - N/A | 13 February 1994 | |
| AA - Annual Accounts | 31 August 1993 | |
| 363s - Annual Return | 17 March 1993 | |
| AA - Annual Accounts | 17 November 1992 | |
| 287 - Change in situation or address of Registered Office | 17 November 1992 | |
| 363a - Annual Return | 13 February 1992 | |
| AA - Annual Accounts | 05 December 1991 | |
| AA - Annual Accounts | 13 December 1990 | |
| 363 - Annual Return | 23 October 1990 | |
| AA - Annual Accounts | 06 March 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| 288 - N/A | 09 December 1988 | |
| 288 - N/A | 09 December 1988 | |
| AA - Annual Accounts | 29 November 1988 | |
| 363 - Annual Return | 29 November 1988 | |
| 287 - Change in situation or address of Registered Office | 25 April 1988 | |
| 288 - N/A | 15 July 1987 | |
| 287 - Change in situation or address of Registered Office | 07 July 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 July 1987 | |
| CERTNM - Change of name certificate | 10 March 1987 | |
| 288 - N/A | 02 March 1987 | |
| CERTINC - N/A | 12 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 14 May 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 March 2001 | Fully Satisfied |
N/A |
