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BOXARR LIMITED - First Floor, 25 King Street, Bristol, BS1 4PB, United Kingdom
Company Information
- Company registration number
- 04873279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 25 King Street
- Bristol
- BS1 4PB
- England First Floor, 25 King Street, Bristol, BS1 4PB, England UK
Management
- Managing Directors
- YOUNG, Robin Mark
- HUMM, Roger James
- PARKWALK ADVISORS LTD
- SKIBA, Aneta
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-20
- Age Of Company 2003-08-20 21 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Ip2ipo Limited
- Mnl (Parkwalk) Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLEXUS PLANNING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
-
BOXARR LIMITED Company Description
- BOXARR LIMITED is a ltd registered in United Kingdom with the Company reg no 04873279. Its current trading status is "live". It was registered 2003-08-20. It was previously called PLEXUS PLANNING LIMITED. It has declared SIC or NACE codes as "58290". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at First Floor .
Get BOXARR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boxarr Limited - First Floor, 25 King Street, Bristol, BS1 4PB, United Kingdom
- 2003-08-20
- 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 2024
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resolution (2024-03-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-05-20) - AP01
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change-person-director-company-with-change-date (2024-06-03) - CH01
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termination-director-company-with-name-termination-date (2024-01-25) - TM01
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change-to-a-person-with-significant-control (2024-02-21) - PSC05
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2023-01-14) - RP04CS01
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notification-of-a-person-with-significant-control (2023-01-04) - PSC02
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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second-filing-of-director-termination-with-name (2023-05-24) - RP04TM01
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-15) - AD01
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termination-secretary-company-with-name-termination-date (2023-12-15) - TM02
keyboard_arrow_right 2022
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change-corporate-director-company-with-change-date (2022-07-22) - CH02
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change-corporate-director-company-with-change-date (2022-08-11) - CH02
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change-to-a-person-with-significant-control (2022-08-11) - PSC05
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confirmation-statement-with-updates (2022-08-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2022-12-19) - RP04CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-26) - AD01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-09-18) - AP04
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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change-sail-address-company-with-old-address-new-address (2020-08-03) - AD02
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accounts-with-accounts-type-total-exemption-full (2020-12-08) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-08-21) - AD02
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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confirmation-statement-with-no-updates (2019-08-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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capital-allotment-shares (2018-04-12) - SH01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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resolution (2018-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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appoint-corporate-director-company-with-name-date (2018-05-01) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
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capital-allotment-shares (2018-05-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA
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confirmation-statement-with-updates (2018-08-24) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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change-corporate-director-company-with-change-date (2017-05-12) - CH02
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second-filing-capital-allotment-shares (2017-05-17) - RP04SH01
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second-filing-capital-allotment-shares (2017-05-22) - RP04SH01
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change-sail-address-company-with-new-address (2017-06-08) - AD02
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move-registers-to-sail-company-with-new-address (2017-06-08) - AD03
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appoint-person-secretary-company-with-name-date (2017-07-21) - AP03
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confirmation-statement-with-updates (2017-09-07) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
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cessation-of-a-person-with-significant-control (2017-09-07) - PSC07
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change-sail-address-company-with-old-address-new-address (2017-11-24) - AD02
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change-to-a-person-with-significant-control (2017-09-07) - PSC05
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termination-secretary-company-with-name-termination-date (2017-09-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-09-08) - AP04
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
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confirmation-statement-with-updates (2016-08-19) - CS01
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA
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resolution (2015-05-01) - RESOLUTIONS
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capital-allotment-shares (2015-05-01) - SH01
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change-of-name-notice (2015-06-06) - CONNOT
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certificate-change-of-name-company (2015-06-06) - CERTNM
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change-sail-address-company-with-new-address (2015-06-16) - AD02
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move-registers-to-sail-company-with-new-address (2015-06-16) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01
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move-registers-to-registered-office-company-with-new-address (2015-09-03) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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resolution (2015-11-13) - RESOLUTIONS
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capital-allotment-shares (2015-11-13) - SH01
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capital-allotment-shares (2015-11-18) - SH01
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
keyboard_arrow_right 2014
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appoint-corporate-director-company-with-name-date (2014-09-22) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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capital-allotment-shares (2014-04-10) - SH01
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resolution (2014-04-10) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2014-03-07) - CH03
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change-person-director-company-with-change-date (2014-03-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-21) - AA
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appoint-person-director-company-with-name (2013-01-09) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-28) - AA
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change-person-secretary-company-with-change-date (2011-09-05) - CH03
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change-person-director-company-with-change-date (2011-02-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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change-person-director-company-with-change-date (2011-09-05) - CH01
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appoint-person-director-company-with-name (2011-09-22) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-07) - TM01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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capital-allotment-shares (2010-07-02) - SH01
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termination-director-company-with-name (2010-09-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA
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change-person-director-company-with-change-date (2010-09-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-03) - AA
keyboard_arrow_right 2008
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legacy (2008-09-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-10) - AA
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certificate-change-of-name-company (2008-02-18) - CERTNM
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legacy (2008-01-10) - 287
keyboard_arrow_right 2007
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auditors-resignation-company (2007-01-26) - AUD
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legacy (2007-01-26) - 288a
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legacy (2007-03-09) - 88(2)R
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legacy (2007-09-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-28) - AA
keyboard_arrow_right 2006
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legacy (2006-01-04) - 287
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legacy (2006-09-13) - 363s
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accounts-with-accounts-type-small (2006-10-19) - AA
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legacy (2006-11-13) - 288a
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legacy (2006-10-11) - 288b
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legacy (2006-12-11) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-05) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-07-05) - AA
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legacy (2005-07-19) - 363s
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resolution (2005-09-16) - RESOLUTIONS
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legacy (2005-09-16) - 122
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legacy (2005-09-16) - 88(2)R
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statement-of-affairs (2005-09-16) - SA
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legacy (2005-09-21) - 363s
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legacy (2005-09-22) - 288b
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legacy (2005-10-03) - 288a
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legacy (2005-10-25) - 225
keyboard_arrow_right 2004
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legacy (2004-09-27) - 288c
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legacy (2004-09-22) - 363s
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legacy (2004-03-04) - 287
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certificate-change-of-name-company (2004-02-25) - CERTNM
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legacy (2004-01-07) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-08-20) - NEWINC