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Dato Capital United Kingdom

Boxmore Cleland LTD

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Reports

Extended Company Report with Annual Accounts BOXMORE CLELAND LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number NI000190
Record last updated Friday, October 5, 2018 1:55:04 AM UTC
Official Address C/o Arthur Cox Capital House 3 Upper Queen Street
Postal Code BT16PU
Sector Dormant Company

Charts

Visits

BOXMORE CLELAND LIMITED (United Kingdom) Page visits 2024

Searches

BOXMORE CLELAND LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 3, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 3, 2018 Appointment of a woman Appointment of a woman
Registry Sep 3, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 10, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 25, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Annual return Annual return
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Annual return Annual return
Registry Jul 11, 2012 Change of particulars for director Change of particulars for director
Registry Jul 18, 2011 Annual return Annual return
Registry Jul 8, 2011 Change of particulars for director Change of particulars for director
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Apr 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 28, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 28, 2011 Resignation of one Corporate Controller and one Director (a man) Resignation of one Corporate Controller and one Director (a man)
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Financials Dec 17, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Annual return shuttle Annual return shuttle
Registry Feb 28, 2009 Annual accounts Annual accounts
Registry Aug 6, 2008 Change in sit reg add Change in sit reg add
Registry Jul 17, 2008 Up mem and arts Up mem and arts
Registry Jul 17, 2008 Special/extra resolution Special/extra resolution
Registry Jun 19, 2008 Annual return shuttle Annual return shuttle
Registry Apr 9, 2008 Change of dirs/sec Change of dirs/sec
Registry Apr 9, 2008 Change of dirs/sec 23000... Change of dirs/sec 23000...
Registry Mar 18, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 14, 2008 Change of dirs/sec Change of dirs/sec
Registry Jan 14, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 14, 2008 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Sep 14, 2007 Change of dirs/sec Change of dirs/sec
Registry Sep 14, 2007 Change of dirs/sec 23000... Change of dirs/sec 23000...
Registry Sep 14, 2007 Change of dirs/sec Change of dirs/sec
Registry Sep 14, 2007 Change of dirs/sec 23000... Change of dirs/sec 23000...
Registry Aug 31, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return shuttle Annual return shuttle
Registry Jun 14, 2007 Change of dirs/sec Change of dirs/sec
Registry Jun 14, 2007 Change of dirs/sec 23000... Change of dirs/sec 23000...
Registry Jun 5, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 5, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 3, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Annual return shuttle Annual return shuttle
Registry Feb 3, 2006 Change of dirs/sec Change of dirs/sec
Registry Feb 3, 2006 Change of dirs/sec 23000... Change of dirs/sec 23000...
Registry Dec 22, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 10, 2005 Annual return form Annual return form
Registry Mar 8, 2005 Annual accounts Annual accounts
Registry Aug 31, 2004 Annual return shuttle Annual return shuttle
Registry Aug 31, 2004 Annual return shuttle 23000... Annual return shuttle 23000...
Registry Aug 31, 2004 Annual return shuttle Annual return shuttle
Registry Aug 31, 2004 Annual return shuttle 23000... Annual return shuttle 23000...
Registry Aug 27, 2004 Change of dirs/sec Change of dirs/sec
Registry Apr 1, 2004 Annual accounts Annual accounts
Registry Sep 12, 2003 Annual accounts 23000... Annual accounts 23000...
Registry Nov 5, 2002 Change of dirs/sec Change of dirs/sec
Registry Oct 31, 2002 Annual accounts Annual accounts
Registry Aug 30, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 20, 2002 Change of dirs/sec Change of dirs/sec
Registry Apr 15, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2001 Annual accounts Annual accounts
Registry Feb 23, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 31, 2000 Auditor resignation Auditor resignation
Registry Oct 23, 2000 Annual accounts Annual accounts
Registry Sep 29, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2000 Change of dirs/sec Change of dirs/sec
Registry Jun 13, 2000 Annual return shuttle Annual return shuttle
Registry Feb 14, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 15, 1999 Annual accounts Annual accounts
Registry Jul 24, 1999 Annual return shuttle Annual return shuttle
Registry Apr 20, 1999 Change in sit reg add Change in sit reg add
Registry Oct 15, 1998 Annual accounts Annual accounts
Registry Aug 13, 1998 Annual return shuttle Annual return shuttle
Registry May 31, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 1997 Annual accounts Annual accounts
Registry Jul 9, 1997 Change of dirs/sec Change of dirs/sec
Registry Jul 8, 1997 Annual return shuttle Annual return shuttle
Registry Jun 26, 1996 Annual return shuttle 23000... Annual return shuttle 23000...
Registry May 15, 1996 Annual accounts Annual accounts
Registry Dec 22, 1995 Resolution to change name Resolution to change name
Registry Oct 27, 1995 Annual accounts Annual accounts
Registry Jun 29, 1995 Annual return shuttle Annual return shuttle
Registry Jun 29, 1994 Annual return shuttle 23000... Annual return shuttle 23000...
Registry Apr 20, 1994 Annual accounts Annual accounts
Registry Sep 27, 1993 Special/extra resolution Special/extra resolution
Registry Jun 25, 1993 Annual return shuttle Annual return shuttle
Registry May 17, 1993 Annual accounts Annual accounts
Registry Aug 5, 1992 Annual accounts 23000... Annual accounts 23000...
Registry Jun 8, 1992 Change in sit reg add Change in sit reg add
Registry Jun 8, 1992 Annual return form Annual return form
Registry Jun 27, 1991 Annual accounts Annual accounts
Registry Dec 6, 1990 Annual return Annual return
Registry Jun 11, 1990 Annual accounts Annual accounts
Registry Mar 12, 1990 Change of dirs/sec Change of dirs/sec
Registry Nov 1, 1989 Annual accounts Annual accounts
Registry Jan 4, 1989 Annual accounts 23000... Annual accounts 23000...

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