About

Registered Number: 01286134
Date of Incorporation: 11/11/1976 (47 years and 5 months ago)
Company Status: Active
Registered Address: Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH

 

M.L. Boxall Ltd was founded on 11 November 1976 and are based in Buckinghamshire. Boxall, Halyna, Boxall, Maurice Leonard, Boxall, Steven Mark, Boxall, Audrey Mary are listed as directors of the organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOXALL, Maurice Leonard N/A - 1
BOXALL, Audrey Mary N/A 20 October 2000 1
Secretary Name Appointed Resigned Total Appointments
BOXALL, Halyna 25 September 2006 - 1
BOXALL, Steven Mark 01 March 2001 25 September 2006 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 29 June 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 30 June 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 30 September 2016
AA01 - Change of accounting reference date 29 July 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 30 October 2015
AA01 - Change of accounting reference date 27 August 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 13 January 2015
AA01 - Change of accounting reference date 30 September 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 29 June 2010
AA01 - Change of accounting reference date 25 June 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 22 April 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 07 May 2008
363a - Annual Return 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
AA - Annual Accounts 01 August 2007
287 - Change in situation or address of Registered Office 28 June 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 30 October 2006
288a - Notice of appointment of directors or secretaries 30 October 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 18 May 2005
363s - Annual Return 16 June 2004
RESOLUTIONS - N/A 16 April 2004
AA - Annual Accounts 16 April 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 22 May 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 10 May 2002
288c - Notice of change of directors or secretaries or in their particulars 16 October 2001
363s - Annual Return 03 May 2001
AA - Annual Accounts 28 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288b - Notice of resignation of directors or secretaries 15 November 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 22 July 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 13 May 1998
288c - Notice of change of directors or secretaries or in their particulars 13 January 1998
287 - Change in situation or address of Registered Office 04 December 1997
363s - Annual Return 19 June 1997
AA - Annual Accounts 19 March 1997
287 - Change in situation or address of Registered Office 11 November 1996
AA - Annual Accounts 02 June 1996
363s - Annual Return 17 April 1996
363s - Annual Return 09 May 1995
AA - Annual Accounts 01 March 1995
AA - Annual Accounts 28 July 1994
363s - Annual Return 17 May 1994
363a - Annual Return 23 June 1993
AA - Annual Accounts 19 May 1993
363s - Annual Return 28 April 1992
AA - Annual Accounts 15 April 1992
AA - Annual Accounts 15 May 1991
363a - Annual Return 15 May 1991
AA - Annual Accounts 10 April 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 20 April 1989
363 - Annual Return 20 April 1989
363 - Annual Return 20 April 1989
AA - Annual Accounts 25 May 1988
363 - Annual Return 31 March 1988
363 - Annual Return 09 July 1987
AA - Annual Accounts 09 July 1987
AA - Annual Accounts 15 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.