Field Boxmore Ii Ltd was setup in 2004, it has a status of "Active". This organisation does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| CH01 - Change of particulars for director | 03 April 2020 | |
| CS01 - N/A | 19 December 2019 | |
| AP01 - Appointment of director | 10 December 2019 | |
| AP01 - Appointment of director | 10 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| TM02 - Termination of appointment of secretary | 10 December 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 19 December 2017 | |
| TM01 - Termination of appointment of director | 06 September 2017 | |
| MR04 - N/A | 20 June 2017 | |
| MR04 - N/A | 20 June 2017 | |
| MR04 - N/A | 20 June 2017 | |
| MR04 - N/A | 20 June 2017 | |
| MR04 - N/A | 20 June 2017 | |
| AA01 - Change of accounting reference date | 19 June 2017 | |
| AA - Annual Accounts | 09 March 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| TM01 - Termination of appointment of director | 13 February 2017 | |
| MR01 - N/A | 06 January 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| MR01 - N/A | 11 February 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AA01 - Change of accounting reference date | 23 May 2014 | |
| MR01 - N/A | 20 May 2014 | |
| MR01 - N/A | 24 February 2014 | |
| MR01 - N/A | 20 December 2013 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 31 December 2012 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AD01 - Change of registered office address | 04 November 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| AP01 - Appointment of director | 30 March 2011 | |
| TM01 - Termination of appointment of director | 30 March 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AUD - Auditor's letter of resignation | 20 May 2010 | |
| AUD - Auditor's letter of resignation | 19 May 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| 395 - Particulars of a mortgage or charge | 10 June 2009 | |
| AA - Annual Accounts | 16 May 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| RESOLUTIONS - N/A | 14 January 2009 | |
| RESOLUTIONS - N/A | 12 August 2008 | |
| 287 - Change in situation or address of Registered Office | 12 August 2008 | |
| MEM/ARTS - N/A | 07 August 2008 | |
| RESOLUTIONS - N/A | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 363s - Annual Return | 22 December 2006 | |
| AA - Annual Accounts | 25 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| RESOLUTIONS - N/A | 21 January 2005 | |
| RESOLUTIONS - N/A | 21 January 2005 | |
| RESOLUTIONS - N/A | 21 January 2005 | |
| RESOLUTIONS - N/A | 21 January 2005 | |
| SA - Shares agreement | 21 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2005 | |
| 123 - Notice of increase in nominal capital | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| 287 - Change in situation or address of Registered Office | 07 December 2004 | |
| 225 - Change of Accounting Reference Date | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| NEWINC - New incorporation documents | 18 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 03 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 16 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 14 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 16 December 2013 | Fully Satisfied |
N/A |
| Debenture | 29 May 2009 | Fully Satisfied |
N/A |
