ERIC F.BOX LIMITED
Company Documents
Date | Description |
---|---|
30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
16/06/2316 June 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004013650005 |
20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC F.BOX GROUP LIMITED |
20/04/1820 April 2018 | CESSATION OF RICHARD BAILEY BOX AS A PSC |
20/04/1820 April 2018 | CESSATION OF ANDREW CHARLES DAVID BOX AS A PSC |
20/04/1820 April 2018 | CESSATION OF EDWARD JAMES RICHARD BOX AS A PSC |
19/04/1819 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004013650004 |
05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA BOX |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
10/07/1510 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
09/07/149 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
06/07/116 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAILEY BOX / 30/06/2010 |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES DAVID BOX / 30/06/2010 |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES RICHARD BOX / 30/06/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
15/07/0815 July 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
13/07/0713 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
13/07/0713 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
08/08/068 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/08/068 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
19/07/0519 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
21/07/0421 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/07/0421 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
05/07/035 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/07/035 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
16/07/0216 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
16/07/0216 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
18/07/0118 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
02/04/012 April 2001 | £ NC 25000/100000 31/12/00 |
02/04/012 April 2001 | NC INC ALREADY ADJUSTED 31/12/00 |
02/04/012 April 2001 | NC INC ALREADY ADJUSTED 07/06/94 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/07/0012 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
12/07/0012 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/07/9915 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/12/984 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: THE GARAGE, BRADFORD ROAD, DEWSBURY, WEST YORKSHIRE WF13 2EP |
29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
16/07/9816 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
29/05/9829 May 1998 | ALTER MEM AND ARTS 12/05/98 |
18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
17/07/9717 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
11/07/9611 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
19/07/9519 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
20/07/9420 July 1994 | NC INC ALREADY ADJUSTED 07/06/94 |
20/07/9420 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
20/07/9420 July 1994 | NC INC ALREADY ADJUSTED 07/06/94 |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
19/07/9319 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/07/9319 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/07/9319 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
23/07/9223 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
15/07/9115 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
08/08/908 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
02/08/892 August 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
17/02/8917 February 1989 | AUDITOR'S RESIGNATION |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
23/05/8823 May 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
19/05/8819 May 1988 | DIRECTOR RESIGNED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
25/08/8725 August 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
27/05/8627 May 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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