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THE BOXFORD GROUP LTD. - The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 03469488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Stoke By Nayland Club Keepers Lane
- Leavenheath
- Colchester
- Essex
- CO6 4PZ The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, Essex, CO6 4PZ UK
Management
- Managing Directors
- LOSHAK, Jonathan
- MEYER, Carmella Jane Peake
- RENDALL, Susanna Peake
- UNWIN, Tamara Clare
- Company secretaries
- LOSHAK, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-21
- Age Of Company 1997-11-21 26 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BACKTUNING LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2021-12-05
- Last Date: 2020-11-21
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THE BOXFORD GROUP LTD. Company Description
- THE BOXFORD GROUP LTD. is a ltd registered in United Kingdom with the Company reg no 03469488. Its current trading status is "live". It was registered 1997-11-21. It was previously called BACKTUNING LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-21.It can be contacted at The Stoke By Nayland Club Keepers Lane .
Get THE BOXFORD GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Boxford Group Ltd. - The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, Essex, United Kingdom
- 1997-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-01-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-06) - AA
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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auditors-resignation-company (2019-07-31) - AUD
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accounts-with-accounts-type-group (2019-01-05) - AA
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resolution (2019-04-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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auditors-resignation-company (2019-07-24) - AUD
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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accounts-with-accounts-type-group (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-group (2017-01-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-08) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-21) - AR01
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accounts-with-accounts-type-group (2015-01-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-05) - MR01
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accounts-amended-with-accounts-type-group (2014-02-05) - AAMD
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accounts-with-accounts-type-group (2014-01-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-22) - AA
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accounts-with-accounts-type-group (2011-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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legacy (2009-01-28) - 287
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accounts-with-accounts-type-full (2009-09-11) - AA
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accounts-with-accounts-type-dormant (2009-01-12) - AA
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change-person-director-company-with-change-date (2009-11-24) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-23) - 363a
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accounts-with-accounts-type-full (2007-01-22) - AA
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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legacy (2006-11-10) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-07) - AA
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legacy (2005-11-29) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-12-17) - 363s
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legacy (2004-03-27) - 363s
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legacy (2004-03-16) - 288b
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-03-25) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-08) - 363s
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accounts-with-accounts-type-dormant (2003-02-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-11-27) - 363s
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accounts-with-accounts-type-dormant (2001-05-14) - AA
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legacy (2001-01-23) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-22) - 363s
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accounts-with-accounts-type-full (2000-01-26) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-26) - AA
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legacy (1999-01-22) - 225
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legacy (1999-12-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-06) - 225
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legacy (1998-01-07) - 288a
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legacy (1998-01-07) - 123
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resolution (1998-01-07) - RESOLUTIONS
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legacy (1998-01-07) - 88(2)R
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legacy (1998-02-19) - 288a
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resolution (1998-03-20) - RESOLUTIONS
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legacy (1998-02-26) - 288a
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legacy (1998-12-08) - 363s
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certificate-change-of-name-company (1998-02-25) - CERTNM
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memorandum-articles (1998-06-22) - MEM/ARTS
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legacy (1998-04-27) - 288a
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legacy (1998-04-24) - 225
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legacy (1998-12-07) - 288b
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legacy (1998-03-20) - 88(2)R
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legacy (1998-03-25) - 123
keyboard_arrow_right 1997
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legacy (1997-12-16) - 288b
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legacy (1997-12-16) - 288a
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legacy (1997-12-16) - 287
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incorporation-company (1997-11-21) - NEWINC