BALMFORTH BOX COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-10-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 09/05/239 May 2023 | Director's details changed for Mr Barry Thane on 2023-05-09 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 08/01/218 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 08/04/208 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 19/03/1919 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 29/11/1729 November 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY THANE / 02/06/2016 |
| 14/06/1614 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/06/152 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 03/07/143 July 2014 | CURREXT FROM 31/07/2014 TO 31/10/2014 |
| 05/06/145 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 169A DITCHFIELD ROAD, DITTON WIDNES CHESHIRE WA8 8RF |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/07/131 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/06/1218 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/06/1123 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/06/109 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY THANE / 02/06/2010 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PYE |
| 02/10/092 October 2009 | DIRECTOR APPOINTED BARRY THANE |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA BALMFORTH |
| 14/07/0914 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 |
| 02/06/052 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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