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Dato Capital United Kingdom

Boxmore Packaging LTD

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Reports

Extended Company Report with Annual Accounts BOXMORE PACKAGING 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 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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, Active
Company Number 02612195
Record last updated Wednesday, November 6, 2013 1:45:57 AM UTC
Official Address Millennium Way West Phoenix Centre Nuthall East And Strelley
There are 62 companies registered at this street
Postal Code NG86AW
Sector Manufacture of plastic packing goods

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Directors

Document Type Publication date Download link
Registry Oct 25, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 25, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 25, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 25, 2013 Statement of satisfaction of a charge / full / charge no 1 2612... Statement of satisfaction of a charge / full / charge no 1 2612...
Registry Oct 25, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 25, 2013 Statement of satisfaction of a charge / full / charge no 1 2612... Statement of satisfaction of a charge / full / charge no 1 2612...
Registry Oct 8, 2013 Resignation of one Director Resignation of one Director
Registry Oct 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 8, 2013 Resignation of one Director Resignation of one Director
Registry Oct 8, 2013 Resignation of one Director 2612... Resignation of one Director 2612...
Registry Oct 8, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Change of registered office address Change of registered office address
Registry Sep 17, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 17, 2013 Annual return Annual return
Registry Jun 17, 2013 Change of particulars for director Change of particulars for director
Registry Jun 17, 2013 Change of particulars for director 2612... Change of particulars for director 2612...
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Annual return Annual return
Registry Nov 4, 2011 Change of registered office address Change of registered office address
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Change of particulars for director Change of particulars for director
Registry Jun 29, 2011 Annual return Annual return
Registry Mar 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2011 Resignation of one Director Resignation of one Director
Registry Oct 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2010 Particulars of a mortgage or charge 2612... Particulars of a mortgage or charge 2612...
Registry Oct 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2010 Particulars of a mortgage or charge 2612... Particulars of a mortgage or charge 2612...
Registry Oct 15, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Registry Jun 25, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 20, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry May 19, 2010 Auditor's letter of resignation 2612... Auditor's letter of resignation 2612...
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Sep 24, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 24, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 2612... Declaration of satisfaction in full or in part of a mortgage or charge 2612...
Registry Jun 26, 2009 Annual return Annual return
Registry Jun 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 19, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 12, 2008 Section 175 comp act 06 08 2612... Section 175 comp act 06 08 2612...
Registry Aug 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2008 Memorandum of association Memorandum of association
Registry Jul 7, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 23, 2008 Annual return Annual return
Registry Jun 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 4, 2008 Appointment of a director Appointment of a director
Registry Feb 4, 2008 Resignation of a director Resignation of a director
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Sep 13, 2007 Resignation of a director Resignation of a director
Registry Sep 13, 2007 Resignation of a director 2612... Resignation of a director 2612...
Registry Jul 16, 2007 Annual return Annual return
Registry May 23, 2007 Change of name certificate Change of name certificate
Registry May 23, 2007 Company name change Company name change
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jun 27, 2006 Annual return Annual return
Registry Jan 4, 2006 Appointment of a director Appointment of a director
Registry Jan 4, 2006 Resignation of a director Resignation of a director
Registry Dec 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 20, 2005 Annual accounts Annual accounts
Registry Dec 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2005 Resignation of a director Resignation of a director
Registry Dec 12, 2005 Annual return Annual return
Registry Oct 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 24, 2004 Resignation of a secretary Resignation of a secretary
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Oct 25, 2004 Resignation of a director Resignation of a director
Registry Aug 2, 2004 Appointment of a director Appointment of a director
Registry Aug 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2004 Annual return Annual return
Registry May 19, 2004 Resignation of a director Resignation of a director
Financials Dec 14, 2003 Annual accounts Annual accounts
Registry Jun 23, 2003 Annual return Annual return
Registry May 22, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Sep 6, 2002 Appointment of a director Appointment of a director
Registry Sep 6, 2002 Appointment of a director 2612... Appointment of a director 2612...
Registry Aug 29, 2002 Annual return Annual return
Registry May 15, 2002 Appointment of a director Appointment of a director
Registry May 1, 2002 Resignation of a director Resignation of a director
Registry May 1, 2002 Appointment of a director Appointment of a director
Registry May 1, 2002 Resignation of a director Resignation of a director
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Sep 27, 2001 Resignation of a director Resignation of a director
Registry Sep 27, 2001 Resignation of a director 2612... Resignation of a director 2612...
Registry Sep 27, 2001 Resignation of a director Resignation of a director
Registry Sep 27, 2001 Annual return Annual return
Registry Sep 27, 2001 Resignation of a director Resignation of a director

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