• UK
  • 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

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 .
More information

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 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-01-12) - AA

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01

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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

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  • legacy (2008-11-24) - 363a

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  • accounts-with-accounts-type-full (2008-02-01) - AA

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  • legacy (2007-11-23) - 363a

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  • accounts-with-accounts-type-full (2007-01-22) - AA

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  • legacy (2006-12-04) - 363a

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  • legacy (2006-11-10) - 353

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  • accounts-with-accounts-type-full (2005-12-07) - AA

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  • legacy (2005-11-29) - 363a

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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

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  • legacy (2003-02-08) - 363s

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  • accounts-with-accounts-type-dormant (2003-02-06) - AA

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  • accounts-with-accounts-type-dormant (2002-02-02) - AA

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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

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  • legacy (2000-11-22) - 363s

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  • accounts-with-accounts-type-full (2000-01-26) - AA

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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

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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

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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

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