ALL BOXED IN LIMITED

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Company Documents

DateDescription
15/02/2515 February 2025 Confirmation statement made on 2025-02-12 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-12 with no updates

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05/01/245 January 2024 Micro company accounts made up to 2023-04-30

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29/08/2329 August 2023 Director's details changed for Linda Janes on 2023-05-05

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29/08/2329 August 2023 Change of details for Miss Linda Kay Janes as a person with significant control on 2023-05-05

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15/05/2315 May 2023 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 27 Castle Park Road Wendover Aylesbury HP22 6AE on 2023-05-15

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-12 with no updates

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20/01/2320 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-12 with no updates

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13/01/2213 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/01/2110 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/02/1917 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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27/01/1827 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/03/1610 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/03/155 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/02/1423 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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11/11/1311 November 2013 CURREXT FROM 28/02/2014 TO 30/04/2014

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12/02/1312 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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