BOXWOOD DESIGN LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2026-06-17 · Annual Return
(E)FNAR1 - Annual Return
2025-06-10 · Annual Return
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)Amended document
2021-07-29 · Other
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-05 · Address Change
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-06-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-05-16 · Other
(E)Amended document
2003-04-15 · Other
(E)Amended document
2003-04-15 · Other
(E)Amended document
2003-04-15 · Other
(E)Amended document
2003-04-15 · Other
(E)Amended document
2003-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-10-10 · Charges
(E)Memorandum of satisfaction
2000-10-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-10-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)Annual return
1997-07-04 · Annual Return
(E)Annual return
1996-07-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-06-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)Ordinary resolution
1994-04-19 · Other
(E)FIB - Return of allotments
1994-04-19 · Other
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-05 · Other
(E)Certificate of Registration of Charge
1992-12-05 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-09 · Annual Return
(E)Annual return
1991-02-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Annual return
1990-01-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-24 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-03 · Other
(E)Certificate of Registration of Charge
1989-06-03 · Charges
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-02 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-07-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-02 · Other
(E)FVIII - Annual return by certificate of no change
1988-06-16 · Annual Return
(E)Annual return
1987-03-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-19 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1986-06-19 · Other
(E)FVIIB - Notice of situation of register of charges
1986-06-19 · Other
(E)FIB - Return of allotments
1986-06-19 · Other
(E)Memorandum & Articles of Association
1986-06-10 · Memorandum & Articles
(E)Statutory Declaration
1986-06-10 · Other
Certificate of Incorporation
1986-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)Amended document | Other | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-16 | |
| (E)Amended document | Other | 2003-04-15 | |
| (E)Amended document | Other | 2003-04-15 | |
| (E)Amended document | Other | 2003-04-15 | |
| (E)Amended document | Other | 2003-04-15 | |
| (E)Amended document | Other | 2003-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Ordinary resolution | Other | 1994-04-19 | |
| (E)FIB - Return of allotments | Other | 1994-04-19 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-09 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-16 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-19 | |
| (E)FIB - Return of allotments | Other | 1986-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-10 | |
| (E)Statutory Declaration | Other | 1986-06-10 | |
| Certificate of Incorporation | Incorporation | 1986-06-10 |
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