Founded in 1988, Boxer Properties (Bradford) Ltd are based in Sevenoaks. The companies directors are listed as Buttinger, Maximilian, Buttinger, Amanda Louise, Gibson, Stuart Joseph, Roberts, John Stanley, Buckley, Michael Donald, Burns, Barry Malcolm, Marchant, Kenneth James, Thaxter, Richard Anthony in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTTINGER, Amanda Louise | 10 October 2018 | - | 1 |
BUCKLEY, Michael Donald | 26 March 2008 | 12 January 2019 | 1 |
BURNS, Barry Malcolm | N/A | 26 March 2008 | 1 |
MARCHANT, Kenneth James | N/A | 29 August 1997 | 1 |
THAXTER, Richard Anthony | 31 October 1997 | 10 January 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTTINGER, Maximilian | 30 December 2018 | - | 1 |
GIBSON, Stuart Joseph | 02 December 1996 | 23 February 1998 | 1 |
ROBERTS, John Stanley | N/A | 02 December 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 June 2020 | |
CS01 - N/A | 20 April 2020 | |
AUD - Auditor's letter of resignation | 13 February 2020 | |
AD01 - Change of registered office address | 17 January 2020 | |
AA - Annual Accounts | 14 June 2019 | |
CS01 - N/A | 18 March 2019 | |
TM01 - Termination of appointment of director | 14 January 2019 | |
TM01 - Termination of appointment of director | 14 January 2019 | |
PSC07 - N/A | 08 January 2019 | |
PSC01 - N/A | 08 January 2019 | |
CH03 - Change of particulars for secretary | 07 January 2019 | |
AP03 - Appointment of secretary | 31 December 2018 | |
TM02 - Termination of appointment of secretary | 30 December 2018 | |
AD01 - Change of registered office address | 29 October 2018 | |
AP01 - Appointment of director | 10 October 2018 | |
AA01 - Change of accounting reference date | 10 October 2018 | |
RESOLUTIONS - N/A | 02 October 2018 | |
AA - Annual Accounts | 10 July 2018 | |
CS01 - N/A | 28 March 2018 | |
PSC01 - N/A | 28 March 2018 | |
PSC09 - N/A | 28 March 2018 | |
AA - Annual Accounts | 21 July 2017 | |
CS01 - N/A | 28 March 2017 | |
AA - Annual Accounts | 21 July 2016 | |
AR01 - Annual Return | 07 April 2016 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 28 July 2014 | |
AR01 - Annual Return | 04 April 2014 | |
AA - Annual Accounts | 22 July 2013 | |
RP04 - N/A | 10 June 2013 | |
AR01 - Annual Return | 26 March 2013 | |
AA - Annual Accounts | 11 July 2012 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 18 March 2011 | |
AA - Annual Accounts | 27 July 2010 | |
AR01 - Annual Return | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
AA - Annual Accounts | 11 August 2009 | |
363a - Annual Return | 17 March 2009 | |
288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
AA - Annual Accounts | 01 August 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 11 June 2007 | |
363a - Annual Return | 19 March 2007 | |
AA - Annual Accounts | 19 May 2006 | |
363a - Annual Return | 15 March 2006 | |
AA - Annual Accounts | 06 June 2005 | |
363s - Annual Return | 08 April 2005 | |
AA - Annual Accounts | 03 June 2004 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 31 May 2003 | |
363s - Annual Return | 04 April 2003 | |
AA - Annual Accounts | 01 June 2002 | |
363s - Annual Return | 16 April 2002 | |
363s - Annual Return | 26 June 2001 | |
AA - Annual Accounts | 04 June 2001 | |
AA - Annual Accounts | 02 June 2000 | |
363s - Annual Return | 18 April 2000 | |
AA - Annual Accounts | 02 June 1999 | |
363s - Annual Return | 23 April 1999 | |
AA - Annual Accounts | 01 June 1998 | |
363s - Annual Return | 06 May 1998 | |
288a - Notice of appointment of directors or secretaries | 02 March 1998 | |
288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
288b - Notice of resignation of directors or secretaries | 15 September 1997 | |
363s - Annual Return | 02 June 1997 | |
AA - Annual Accounts | 14 May 1997 | |
288b - Notice of resignation of directors or secretaries | 17 December 1996 | |
288a - Notice of appointment of directors or secretaries | 17 December 1996 | |
AA - Annual Accounts | 26 May 1996 | |
363s - Annual Return | 20 May 1996 | |
AA - Annual Accounts | 06 June 1995 | |
363s - Annual Return | 05 June 1995 | |
AA - Annual Accounts | 03 June 1994 | |
363s - Annual Return | 19 April 1994 | |
AA - Annual Accounts | 02 June 1993 | |
363s - Annual Return | 16 April 1993 | |
AA - Annual Accounts | 09 June 1992 | |
363s - Annual Return | 09 June 1992 | |
AA - Annual Accounts | 10 June 1991 | |
363a - Annual Return | 10 June 1991 | |
288 - N/A | 28 April 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 June 1990 | |
AA - Annual Accounts | 05 June 1990 | |
363 - Annual Return | 05 June 1990 | |
288 - N/A | 10 October 1989 | |
MEM/ARTS - N/A | 05 January 1989 | |
RESOLUTIONS - N/A | 13 December 1988 | |
RESOLUTIONS - N/A | 13 December 1988 | |
RESOLUTIONS - N/A | 05 December 1988 | |
RESOLUTIONS - N/A | 29 November 1988 | |
RESOLUTIONS - N/A | 29 November 1988 | |
288 - N/A | 29 November 1988 | |
288 - N/A | 11 November 1988 | |
NEWINC - New incorporation documents | 19 October 1988 |