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Dato Capital United Kingdom

Field Boxmore Bedford LTD

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Reports

Extended Company Report with Annual Accounts FIELD BOXMORE BEDFORD 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
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00137863
Record last updated Tuesday, November 10, 2020 12:13:15 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 Dormant Company

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Directors

Document Type Publication date Download link
Registry Nov 4, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 4, 2020 Appointment of a man as Svp Tax and Director Appointment of a man as Svp Tax and Director
Registry Nov 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Annual return Annual return
Registry Jul 25, 2012 Annual return 1378... Annual return 1378...
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Nov 4, 2011 Change of registered office address Change of registered office address
Registry Jul 19, 2011 Annual return Annual return
Registry Jul 7, 2011 Change of particulars for director Change of particulars for director
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Mar 30, 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
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return Annual return
Financials Feb 18, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
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 9, 2008 Annual return Annual return
Registry Jun 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
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 Mar 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 13, 2008 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 Feb 13, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1378... Declaration of satisfaction in full or in part of a mortgage or charge 1378...
Registry Feb 13, 2008 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 Feb 13, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1378... Declaration of satisfaction in full or in part of a mortgage or charge 1378...
Registry Feb 4, 2008 Appointment of a director Appointment of a director
Registry Feb 4, 2008 Resignation of a director Resignation of a director
Registry Jan 14, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Resignation of a director Resignation of a director
Registry Sep 13, 2007 Resignation of a director 1378... Resignation of a director 1378...
Registry Sep 13, 2007 Appointment of a director Appointment of a director
Registry Sep 13, 2007 Appointment of a director 1378... Appointment of a director 1378...
Registry Jul 21, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jul 13, 2006 Annual return Annual return
Registry Jan 4, 2006 Resignation of a director Resignation of a director
Registry Aug 24, 2005 Annual return Annual return
Financials Jun 28, 2005 Annual accounts Annual accounts
Registry Dec 24, 2004 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 Dec 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1378... Declaration of satisfaction in full or in part of a mortgage or charge 1378...
Registry Dec 24, 2004 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 Dec 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1378... Declaration of satisfaction in full or in part of a mortgage or charge 1378...
Registry Dec 24, 2004 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 Nov 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 24, 2004 Appointment of a secretary Appointment of a secretary
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Annual return Annual return
Registry May 19, 2004 Appointment of a director Appointment of a director
Registry May 19, 2004 Resignation of a director Resignation of a director
Registry Nov 20, 2003 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
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Jul 1, 2003 Annual return Annual return
Registry May 22, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Nov 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 9, 2002 Annual return Annual return
Registry Jun 27, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 22, 2002 Amended accounts Amended accounts
Registry Nov 2, 2001 Resignation of a director Resignation of a director
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Aug 2, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Aug 3, 2000 Annual return Annual return
Registry Apr 28, 2000 Change of name certificate Change of name certificate
Financials Nov 5, 1999 Annual accounts Annual accounts
Registry Oct 20, 1999 Resignation of a director Resignation of a director
Registry Sep 3, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 3, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 3, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 9, 1999 Annual return Annual return
Registry Mar 23, 1999 Appointment of a director Appointment of a director
Registry Mar 22, 1999 Resignation of a director Resignation of a director
Financials Nov 4, 1998 Annual accounts Annual accounts
Registry Oct 20, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 16, 1998 Annual return Annual return
Registry Apr 14, 1998 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Apr 14, 1998 Reregistration plc-pri Reregistration plc-pri
Registry Apr 14, 1998 Alter mem and arts Alter mem and arts
Registry Apr 14, 1998 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Apr 14, 1998 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 11, 1998 Appointment of a director Appointment of a director
Registry Jan 2, 1998 Appointment of a director 1378... Appointment of a director 1378...
Registry Dec 22, 1997 Resignation of a director Resignation of a director
Registry Dec 22, 1997 Resignation of a director 1378... Resignation of a director 1378...
Registry Dec 22, 1997 Resignation of a director Resignation of a director
Registry Dec 22, 1997 Appointment of a director Appointment of a director
Registry Dec 22, 1997 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 1997 Change of accounting reference date Change of accounting reference date
Registry Dec 22, 1997 Resignation of a director Resignation of a director
Registry Dec 22, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 1997 Change in situation or address of registered office Change in situation or address of registered office

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