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Dato Capital United Kingdom

Field Boxmore Gb LTD

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Reports

Extended Company Report with Annual Accounts FIELD BOXMORE GB 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00268909
Record last updated Saturday, April 30, 2022 7:51:59 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 Mar 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2022 Appointment of a man as Vp Tax and Director Appointment of a man as Vp Tax and Director
Registry Nov 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2021 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry May 26, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 26, 2021 Appointment of a man as Director and Senior Vp Tax Appointment of a man as Director and Senior Vp Tax
Registry Nov 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2017 Appointment of a man as Director and Assistant Financial Controller Appointment of a man as Director and Assistant Financial Controller
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Nov 8, 2012 Annual return Annual return
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Nov 21, 2011 Annual return Annual return
Registry Nov 4, 2011 Change of registered office address Change of registered office address
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
Registry Nov 26, 2010 Annual return Annual return
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 6, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Dec 17, 2009 Annual return Annual return
Financials Dec 10, 2009 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 Jun 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 18, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Annual return Annual return
Registry Sep 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 6, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
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 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 Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 20, 2007 Annual return Annual return
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 2689... Resignation of a director 2689...
Registry Sep 13, 2007 Appointment of a director Appointment of a director
Registry Sep 13, 2007 Appointment of a director 2689... Appointment of a director 2689...
Financials Dec 22, 2006 Amended accounts Amended accounts
Registry Dec 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 Jan 3, 2006 Annual return Annual return
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Apr 28, 2005 Resignation of a director Resignation of a director
Registry Apr 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2005 Notice of change of directors or secretaries or in their particulars 2689... Notice of change of directors or secretaries or in their particulars 2689...
Registry Mar 17, 2005 Resignation of a director Resignation of a director
Financials Mar 14, 2005 Annual accounts Annual accounts
Registry Nov 10, 2004 Annual return Annual return
Registry Sep 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2004 Resignation of a director Resignation of a director
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 Jan 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2003 Memorandum of association Memorandum of association
Registry Dec 22, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2003 Annual return Annual return
Financials Dec 14, 2003 Annual accounts Annual accounts
Registry May 22, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Dec 19, 2002 Resignation of a director Resignation of a director
Registry Nov 18, 2002 Annual return Annual return
Registry Nov 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2002 Resignation of a director Resignation of a director
Registry Oct 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2002 Appointment of a director Appointment of a director
Registry Jun 20, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 1, 2002 Annual accounts Annual accounts
Registry Apr 15, 2002 Resignation of a director Resignation of a director
Registry Nov 22, 2001 Resignation of a director 2689... Resignation of a director 2689...
Registry Nov 22, 2001 Resignation of a director Resignation of a director
Registry Nov 22, 2001 Resignation of a director 2689... Resignation of a director 2689...
Registry Nov 22, 2001 Annual return Annual return
Registry Nov 22, 2001 Resignation of a director Resignation of a director
Registry Nov 2, 2001 Resignation of a director 2689... Resignation of a director 2689...
Registry Nov 2, 2001 Resignation of a director Resignation of a director
Registry Nov 2, 2001 Resignation of a director 2689... Resignation of a director 2689...
Registry Mar 14, 2001 Annual return Annual return
Registry Feb 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2000 Appointment of a director Appointment of a director
Registry Dec 12, 2000 Appointment of a director 2689... Appointment of a director 2689...
Registry Dec 12, 2000 Appointment of a director Appointment of a director
Registry Dec 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry May 31, 2000 Change of name certificate Change of name certificate
Registry Jan 4, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Nov 17, 1998 Resignation of a director Resignation of a director
Registry Nov 17, 1998 Annual return Annual return
Financials Oct 21, 1998 Annual accounts Annual accounts
Registry May 13, 1998 Appointment of a director Appointment of a director

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