BIG DAY IN A BOX LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-20 with no updates

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23/12/2423 December 2024 Unaudited abridged accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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25/04/2325 April 2023 Confirmation statement made on 2023-03-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/01/2122 January 2021 31/03/20 UNAUDITED ABRIDGED

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/06/1517 June 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLA CROSSLAND

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11/11/1411 November 2014 Annual return made up to 20 March 2014 with full list of shareholders

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM MERYLL HOUSE 57 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN ENGLAND

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11/11/1411 November 2014 APPOINTMENT TERMINATED, SECRETARY ALISON DAVIES

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11/11/1411 November 2014 COMPANY RESTORED ON 11/11/2014

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIES

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04/11/144 November 2014 STRUCK OFF AND DISSOLVED

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22/07/1422 July 2014 FIRST GAZETTE

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANINA TEMPLE COX / 01/03/2014

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, THORNELOE HOUSE 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU, UNITED KINGDOM

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27/06/1327 June 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/08/122 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/03/1220 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, 6 EDGAR STREET, WORCESTER, WORCESTERSHIRE, WR1 2LR, UNITED KINGDOM

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25/07/1125 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/03/1121 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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09/03/119 March 2011 CHANGE PERSON AS DIRECTOR

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANINA TEMPLE COX / 08/03/2011

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, C/O VININGS LIMITED, 24A ECLIPSE ROAD, ALCESTER, WARWICKSHIRE, B49 5EH

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25/10/1025 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANINA TEMPLE COX / 20/03/2010

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29/03/1029 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CROSSLAND / 20/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAVIES / 20/03/2010

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31/01/1031 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/03/0930 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/04/0818 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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22/03/0722 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/10/0627 October 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 10A HORTON CLOSE, ALCESTER, WARWICKSHIRE B49 6LB

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30/03/0630 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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06/05/056 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 2-4 SWAN STREET, ALCESTER, WARWICKSHIRE B49 5DP

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16/06/0416 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 REGISTERED OFFICE CHANGED ON 29/11/03 FROM: STERLING HOUSE, 71 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLAND B16 8SP

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29/11/0329 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX

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16/04/0316 April 2003 DIRECTOR RESIGNED

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16/04/0316 April 2003 SECRETARY RESIGNED

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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