BETTER BOX COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 17/04/2517 April 2025 | Registered office address changed from 43 Burners Lane South Kiln Farm Milton Keynes Buckinghamshire MK11 3HA to 29 Clarke Road Mount Farm Milton Keynes MK1 1LG on 2025-04-17 |
| 15/04/2515 April 2025 | Cessation of Barbara Baioes as a person with significant control on 2025-03-31 |
| 15/04/2515 April 2025 | Cessation of Horacio Jose Dos Santos Baioes as a person with significant control on 2025-03-31 |
| 15/04/2515 April 2025 | Notification of Michele Bullen as a person with significant control on 2025-03-31 |
| 15/04/2515 April 2025 | Notification of Martin Bullen as a person with significant control on 2025-03-31 |
| 15/04/2515 April 2025 | Notification of Alan Bullen as a person with significant control on 2025-03-31 |
| 15/04/2515 April 2025 | Termination of appointment of Horacio Jose Dos Santos Baioes as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Appointment of Mr Martin Richard Bullen as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Appointment of Mr Alan Bullen as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Appointment of Mr Mark Anthony Bird as a director on 2025-03-31 |
| 26/11/2426 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 13/11/1913 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023217710004 |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023217710003 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 31/10/1831 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023217710004 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023217710003 |
| 04/12/144 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/12/133 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/125 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA BAIOES |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA BAIOES |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/12/1114 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/12/107 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HORACIO JOSE DOS SANTOS BAIOES / 15/11/2009 |
| 08/12/098 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU |
| 09/01/049 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 22/11/0222 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 30/11/9930 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/99 |
| 30/11/9930 November 1999 | £ NC 1000/10000 10/11/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9930 November 1999 | ALTERARTICLES10/11/99 |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/03/966 March 1996 | AUDITOR'S RESIGNATION |
| 06/03/966 March 1996 | AUDITOR'S RESIGNATION |
| 29/11/9529 November 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/12/931 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | RETURN MADE UP TO 25/11/92; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 25/11/91; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/05/9123 May 1991 | REGISTERED OFFICE CHANGED ON 23/05/91 FROM: 95 HIGH STREET NEWPORT PAGNELL BUCKS MK16 8EN |
| 25/06/9025 June 1990 | REGISTERED OFFICE CHANGED ON 25/06/90 FROM: 56 MARKET PLACE THIRSK NORTH YORKS YO7 1LW |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8919 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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