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Field Boxmore LTD

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Reports

Full Company ReportFIELD BOXMORE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • all other documents available
  • 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 04977673
Record last updated Sunday, April 27, 2025 12:49:37 PM UTC
Official Address Millennium Way West Phoenix Centre Nuthall East And Strelley
There are 62 companies registered at this street
Locality Nuthall East And Strelley
Region Nottinghamshire, England
Postal Code NG86AW
Sector Non-trading companynon trading

Charts

Visits

FIELD BOXMORE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-52024-62025-3012

Searches

FIELD BOXMORE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-52024-301

Directors

Document Type Publication date Download link
Registry Mar 27, 2025 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
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 Nov 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 28, 2019 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Mar 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2019 Appointment of a woman Appointment of a woman
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 Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Nov 13, 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 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)
Registry Nov 19, 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
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Oct 6, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 17, 2009 Annual return Annual return
Financials Dec 10, 2009 Annual accounts Annual accounts
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 Jan 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 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 Mar 18, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
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 Jan 14, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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 4977... Resignation of a director 4977...
Registry Sep 13, 2007 Appointment of a director Appointment of a director
Registry Sep 13, 2007 Appointment of a director 4977... Appointment of a director 4977...
Registry Aug 31, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 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 4, 2006 Appointment of a director Appointment of a director
Registry Dec 22, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 22, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 30, 2005 Annual return Annual return
Financials Sep 9, 2005 Annual accounts Annual accounts
Registry Nov 29, 2004 Annual return Annual return
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Oct 6, 2004 Change of accounting reference date Change of accounting reference date
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 Aug 23, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 27, 2004 Resignation of a director Resignation of a director
Registry Jul 21, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 24, 2004 Shares agreement Shares agreement
Registry Jan 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 19, 2004 Resignation of a director Resignation of a director
Registry Jan 6, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 6, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 6, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 6, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 19, 2003 Appointment of a director Appointment of a director
Registry Dec 19, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2003 Appointment of a director Appointment of a director
Registry Dec 19, 2003 Appointment of a director 4977... Appointment of a director 4977...
Registry Dec 15, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2003 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Dec 1, 2003 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Dec 1, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 26, 2003 Two appointments: 2 companies Two appointments: 2 companies

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