BIG BOX INTRALOGISTICS LTD
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Notice of deemed approval of proposals |
| 18/06/2518 June 2025 New | Statement of administrator's proposal |
| 06/05/256 May 2025 | Registered office address changed from Big Box House 1 - 3 Wood Lane Mews Beverley East Yorkshire HU17 8DA England to C/O Leonard Curtis 9th Floor 7 Park Row Leeds LS1 5HD on 2025-05-06 |
| 02/05/252 May 2025 | Appointment of an administrator |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 03/10/243 October 2024 | Cessation of Sarah Gillard as a person with significant control on 2024-10-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/04/2426 April 2024 | Director's details changed for Mr Iain Stuart Gillard on 2024-04-26 |
| 08/03/248 March 2024 | Notification of Sarah Gillard as a person with significant control on 2024-03-01 |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-12 with updates |
| 14/10/2214 October 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 27/05/2127 May 2021 | 30/04/21 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 2 - 4 LAIRGATE BEVERLEY HULL EAST YORKSHIRE HU17 8EE ENGLAND |
| 23/01/2023 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 27/09/1827 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/09/1815 September 2018 | REGISTERED OFFICE CHANGED ON 15/09/2018 FROM UNIT 20 INNOVATION DRIVE GREEN PARK ROAD NEWPORT EAST YORKSHIRE HU15 2FW ENGLAND |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/03/1813 March 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 20 INNOVATION DRIVE NEWPORT BROUGH EAST YORKSHIRE HU15 2FW |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM UNIT 20 INNOVATION DRIVE NEWPORT BROUGH EAST YORKSHIRE HU15 2FW ENGLAND |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | COMPANY NAME CHANGED FORK TRUCK DISTRIBUTION (UK) LTD CERTIFICATE ISSUED ON 27/01/16 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 28 BECKSIDE NORTH BEVERLEY EAST YORKSHIRE HU17 0PR |
| 20/11/1520 November 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/09/1412 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/11/1312 November 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON KEW |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 33 COPENHAGEN ROAD HULL EAST YORKSHIRE HU7 0XQ ENGLAND |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEW |
| 09/03/139 March 2013 | REGISTERED OFFICE CHANGED ON 09/03/2013 FROM 120 STONEFERRY ROAD HULL EAST YORKSHIRE HU8 8DA UNITED KINGDOM |
| 18/10/1218 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR JASON KEW |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR DAVID KEW |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY YVONNE GILLARD |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM GRIMSTONE COTTAGE KILNWICK DRIFFIELD EAST YORKSHIRE YO25 9JG |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GILLARD |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/11/118 November 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR IAIN STUART GILLARD |
| 28/09/1028 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/11/0926 November 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 24/10/0124 October 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 72 LAIRGATE BEVERLEY NORTH HUMBERSIDE HU17 8EU |
| 06/08/016 August 2001 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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