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 |
date | name | form type |
2020-03-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
2020-05-29 | CONFIRMATION STATEMENT MADE ON 29/05/20, 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 |
2019-05-29 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | CS01 |
2018-06-01 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | CS01 |
2018-05-23 | DIRECTOR APPOINTED MR JAMES ARROW | AP01 |
2017-11-23 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2017-01-08 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-06-02 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | CS01 |
2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-06-03 | 29/05/16 FULL LIST | AR01 |
2015-04-14 | COMPANY BUSINESS 06/03/2015 | RES13 |
2015-06-24 | 29/05/15 FULL LIST | AR01 |
2015-04-14 | ADOPT ARTICLES 06/03/2015 | RES01 |
2015-04-13 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2015-03-31 | 18/03/15 STATEMENT OF CAPITAL GBP 12100 | SH01 |
2015-05-11 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2015-04-07 | 17/03/15 STATEMENT OF CAPITAL GBP 8100 | SH06 |
2015-03-09 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-04-13 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2014-06-10 | 29/05/14 FULL LIST | AR01 |
2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-12-04 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-07-25 | 29/05/13 FULL LIST | AR01 |
2012-06-12 | 29/05/12 FULL LIST | AR01 |
2012-03-25 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-06-30 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-10-11 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVENDEN | TM01 |
2011-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN EVENDEN / 31/08/2010 | CH01 |
2011-06-01 | 29/05/11 FULL LIST | AR01 |
2011-09-29 | PREVSHO FROM 30/09/2011 TO 30/06/2011 | AA01 |
2010-07-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-06-02 | 29/05/10 FULL LIST | AR01 |
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 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EVENDEN / 18/06/2007 | 288c |
2008-06-05 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | 363a |
2007-12-12 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM:UNIT 2 GAMMA HOUSE LASER QUAYCULPEPER CLOSEROCHESTERKENT ME2 4HU | 287 |
2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
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 |
2003-07-19 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | 363s |
2003-01-28 | AD 31/08/00---------£ SI [email protected] | 88(2)R |
2003-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
2002-05-30 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM:PRENTIS CHAMBERS37 EARL STREETMAIDSTONEKENT ME14 1PF | 287 |
2002-06-29 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | 363s |
2002-08-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
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 |
2001-06-14 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | 363s |
2000-09-12 | £ NC 20000/2010028/07/00 | 123 |
Last update: 2021-02-04 17:05:54