BBOX LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-04-26 with no updates

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22/03/2522 March 2025 Micro company accounts made up to 2024-06-30

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08/11/248 November 2024 Administrative restoration application

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08/11/248 November 2024 Confirmation statement made on 2024-04-26 with no updates

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01/10/241 October 2024 Final Gazette dissolved via compulsory strike-off

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01/10/241 October 2024 Final Gazette dissolved via compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/03/2417 March 2024 Micro company accounts made up to 2023-06-30

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19/07/2319 July 2023 Compulsory strike-off action has been discontinued

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19/07/2319 July 2023 Compulsory strike-off action has been discontinued

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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13/07/2313 July 2023 Confirmation statement made on 2023-04-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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16/06/1816 June 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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14/05/1714 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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14/03/1714 March 2017 30/06/16 TOTAL EXEMPTION FULL

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19/06/1619 June 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/03/1631 March 2016 30/06/15 TOTAL EXEMPTION FULL

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01/06/151 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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24/03/1524 March 2015 30/06/14 TOTAL EXEMPTION FULL

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21/06/1421 June 2014 Annual return made up to 26 April 2014 with full list of shareholders

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05/03/145 March 2014 30/06/13 TOTAL EXEMPTION FULL

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02/07/132 July 2013 Annual return made up to 26 April 2013 with full list of shareholders

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21/03/1321 March 2013 30/06/12 TOTAL EXEMPTION FULL

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02/07/122 July 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/06/1230 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BETTRIDGE / 18/05/2012

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22/05/1222 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BETTRIDGE

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29/03/1229 March 2012 30/06/11 TOTAL EXEMPTION FULL

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22/03/1222 March 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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22/03/1222 March 2012 Annual return made up to 26 April 2011 with full list of shareholders

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06/12/116 December 2011 STRUCK OFF AND DISSOLVED

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23/08/1123 August 2011 FIRST GAZETTE

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10/03/1110 March 2011 30/06/10 TOTAL EXEMPTION FULL

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26/07/1026 July 2010 Annual return made up to 26 April 2010 with full list of shareholders

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22/04/1022 April 2010 30/06/09 TOTAL EXEMPTION FULL

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09/09/099 September 2009 DISS40 (DISS40(SOAD))

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08/09/098 September 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 FIRST GAZETTE

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28/04/0928 April 2009 30/06/08 TOTAL EXEMPTION FULL

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23/04/0923 April 2009 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 30/06/07 TOTAL EXEMPTION FULL

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21/12/0721 December 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS

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14/04/0714 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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28/03/0728 March 2007 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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10/03/0610 March 2006 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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01/09/041 September 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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06/07/036 July 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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19/06/0219 June 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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24/07/0124 July 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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03/07/003 July 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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13/07/9913 July 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/97

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13/04/9913 April 1999 STRIKE-OFF ACTION DISCONTINUED

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13/04/9913 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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13/04/9913 April 1999 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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13/04/9913 April 1999 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS

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13/04/9913 April 1999 RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS

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13/04/9913 April 1999 RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS

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13/04/9913 April 1999 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS

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23/03/9923 March 1999 FIRST GAZETTE

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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02/05/962 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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16/05/9516 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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03/05/943 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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19/02/9419 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/02/9419 February 1994 RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS

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19/02/9419 February 1994 RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS

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19/02/9419 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/02/9419 February 1994 RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS

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21/01/9421 January 1994 STRIKE-OFF ACTION SUSPENDED

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30/11/9330 November 1993 FIRST GAZETTE

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10/07/9210 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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20/09/9120 September 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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14/05/9114 May 1991 RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS

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28/06/9028 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/9028 June 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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08/05/898 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/898 May 1989 REGISTERED OFFICE CHANGED ON 08/05/89 FROM: 119 GEORGE V AVENUE, WORTHING, WEST SUSSEX, BN11 5SA

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26/04/8926 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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