Having been setup in 2002, Boxwood Business Services Ltd have registered office in London, it's status at Companies House is "Active". There are 3 directors listed as Connor, Michael, Connor, Michael, Comley, Paula for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOR, Michael | 08 May 2017 | - | 1 |
| COMLEY, Paula | 28 May 2002 | 08 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOR, Michael | 28 May 2002 | 01 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 18 February 2020 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 22 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 July 2018 | |
| CS01 - N/A | 22 July 2018 | |
| AA - Annual Accounts | 17 January 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AP01 - Appointment of director | 08 May 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| AA - Annual Accounts | 14 February 2017 | |
| AR01 - Annual Return | 20 July 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 09 July 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AR01 - Annual Return | 24 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 August 2010 | |
| AD01 - Change of registered office address | 20 May 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| 363a - Annual Return | 17 July 2009 | |
| 287 - Change in situation or address of Registered Office | 03 March 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 287 - Change in situation or address of Registered Office | 02 November 2008 | |
| CERTNM - Change of name certificate | 06 October 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 363s - Annual Return | 24 July 2007 | |
| AA - Annual Accounts | 10 April 2007 | |
| 363s - Annual Return | 10 July 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363s - Annual Return | 07 July 2005 | |
| 395 - Particulars of a mortgage or charge | 24 June 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 287 - Change in situation or address of Registered Office | 18 August 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 25 March 2004 | |
| 363s - Annual Return | 27 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| NEWINC - New incorporation documents | 28 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 June 2005 | Outstanding |
N/A |
