BOXLEY TYRE SERVICES LIMITED


Registered number: 00962200
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Name: BOXLEY TYRE SERVICES LIMITED
BOXLEY TYRE SERVICES LTD
Address: 2 EXETER HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4FE
Incorporation Date: 1969-09-17

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2016-06-30 Financial report - 2016-06-30 view

Company Documents

date name form type
2019-05-29 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES CS01
2019-03-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-05-17 PSC'S CHANGE OF PARTICULARS / MR JAMES ARROW / 01/07/2016 PSC04
2018-05-23 DIRECTOR APPOINTED MR JAMES ARROW AP01
2018-06-01 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES CS01
2017-01-08 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-02 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES CS01
2017-11-23 30/06/17 TOTAL EXEMPTION FULL AA
2016-06-03 29/05/16 FULL LIST AR01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-24 29/05/15 FULL LIST AR01
2015-04-14 ADOPT ARTICLES 06/03/2015 RES01
2015-04-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-03-09 30/06/14 TOTAL EXEMPTION SMALL AA
2015-04-14 COMPANY BUSINESS 06/03/2015 RES13
2015-03-31 18/03/15 STATEMENT OF CAPITAL GBP 12100 SH01
2015-05-11 RETURN OF PURCHASE OF OWN SHARES SH03
2015-04-13 STATEMENT OF COMPANY'S OBJECTS CC04
2015-04-07 17/03/15 STATEMENT OF CAPITAL GBP 8100 SH06
2014-06-10 29/05/14 FULL LIST AR01
2013-07-25 29/05/13 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-12-04 30/06/13 TOTAL EXEMPTION SMALL AA
2012-03-25 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-12 29/05/12 FULL LIST AR01
2011-06-01 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN EVENDEN / 31/08/2010 CH01
2011-09-29 PREVSHO FROM 30/09/2011 TO 30/06/2011 AA01
2011-10-11 APPOINTMENT TERMINATED, DIRECTOR SIMON EVENDEN TM01
2011-06-01 29/05/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-02 29/05/10 FULL LIST AR01
2010-07-30 30/09/09 TOTAL EXEMPTION SMALL AA
2009-09-02 30/09/08 TOTAL EXEMPTION SMALL AA
2009-06-05 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS 363a
2008-04-17 30/09/07 TOTAL EXEMPTION SMALL AA
2008-06-05 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS 363a
2008-06-05 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EVENDEN / 18/06/2007 288c
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-12-12 REGISTERED OFFICE CHANGED ON 12/12/07 FROM:UNIT 2 GAMMA HOUSE LASER QUAYCULPEPER CLOSEROCHESTERKENT ME2 4HU 287
2007-06-01 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS 363a
2006-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-06-05 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS 363a
2005-07-12 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS 363s
2005-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-05-05 REGISTERED OFFICE CHANGED ON 05/05/05 FROM:6 BEAUFORT HOUSE BEAUFORT COURTSIR THOMAS LANGLEY ROADROCHESTERKENT ME2 4FB 287
2004-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-06-14 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS 363s
2003-01-28 AD 31/08/00---------£ SI [email protected] 88(2)R
2003-07-19 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS 363s
2003-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-06-29 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS 363s
2002-05-30 REGISTERED OFFICE CHANGED ON 30/05/02 FROM:PRENTIS CHAMBERS37 EARL STREETMAIDSTONEKENT ME14 1PF 287
2001-06-14 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS 363s
2001-04-17 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS 363s
2001-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2001-02-12 PARTICULARS OF MORTGAGE/CHARGE 395
2000-07-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-09-12 NC INC ALREADY ADJUSTED 28/07/00 ORES04
2000-09-12 £ NC 20000/2010028/07/00 123

Last update: 2019-07-05 16:58:17