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Dato Capital United Kingdom

Field Boxmore Bourne LTD

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Reports

Extended Company Report with Annual Accounts FIELD BOXMORE BOURNE 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 01821587
Record last updated Tuesday, November 10, 2020 12:13:57 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 Dormant Company

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FIELD BOXMORE BOURNE LIMITED (United Kingdom) Page visits 2024

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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
Registry Aug 7, 2013 Annual return Annual return
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Aug 13, 2012 Annual return Annual return
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Nov 4, 2011 Change of registered office address Change of registered office address
Registry Aug 15, 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 Sep 7, 2010 Annual return Annual return
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Sep 4, 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 Nov 12, 2008 Annual return Annual return
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 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 12, 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
Registry Sep 13, 2007 Resignation of a director Resignation of a director
Registry Sep 13, 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 Appointment of a director Appointment of a director
Registry Aug 18, 2007 Annual return Annual return
Financials Jul 25, 2007 Annual accounts Annual accounts
Financials Nov 2, 2006 Amended accounts Amended accounts
Registry Sep 8, 2006 Annual return Annual return
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Jan 4, 2006 Resignation of a director Resignation of a director
Registry Aug 17, 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 1821... Declaration of satisfaction in full or in part of a mortgage or charge 1821...
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 Sep 24, 2004 Annual accounts Annual accounts
Registry Sep 1, 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 May 13, 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
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Sep 2, 2003 Annual return Annual return
Registry May 22, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 30, 2002 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 Sep 2, 2002 Annual return Annual return
Registry Nov 2, 2001 Resignation of a director Resignation of a director
Registry Nov 2, 2001 Resignation of a director 1821... Resignation of a director 1821...
Registry Nov 2, 2001 Resignation of a director Resignation of a director
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 31, 2001 Annual return Annual return
Registry Apr 11, 2001 Resignation of a director Resignation of a director
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Sep 19, 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 Sep 13, 1999 Annual return Annual return
Registry Sep 10, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 7, 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 Appointment of a secretary Appointment of a secretary
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 Mar 2, 1999 Annual accounts Annual accounts
Registry Nov 19, 1998 Resignation of a director Resignation of a director
Registry Oct 15, 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 Sep 14, 1998 Annual return Annual return
Registry Apr 16, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 5, 1998 Annual accounts Annual accounts
Registry Sep 29, 1997 Annual return Annual return
Registry Sep 12, 1997 Appointment of a director Appointment of a director
Registry Sep 5, 1997 Appointment of a director 1821... Appointment of a director 1821...
Registry Sep 5, 1997 Appointment of a director Appointment of a director
Registry Sep 4, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 1997 Appointment of a director Appointment of a director
Registry Aug 28, 1997 Appointment of a director 1821... Appointment of a director 1821...
Registry Aug 22, 1997 Miscellaneous document Miscellaneous document
Registry Aug 22, 1997 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 1997 Resignation of a secretary Resignation of a secretary
Registry Aug 21, 1997 Resignation of a director Resignation of a director
Registry Dec 3, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 4, 1996 Annual return Annual return
Financials Jul 18, 1996 Annual accounts Annual accounts
Registry Jul 3, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 1996 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

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