BIMBOX ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 10/01/2410 January 2024 | Current accounting period shortened from 2025-04-30 to 2025-03-31 |
| 15/12/2315 December 2023 | Current accounting period extended from 2024-11-30 to 2025-04-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Memorandum and Articles of Association |
| 16/02/2216 February 2022 | Sub-division of shares on 2022-02-04 |
| 13/02/2213 February 2022 | Change of details for Mr Wayne Taylor as a person with significant control on 2022-02-04 |
| 13/02/2213 February 2022 | Statement of capital following an allotment of shares on 2022-02-04 |
| 13/02/2213 February 2022 | Change of details for Mr Christopher Philip Crookes as a person with significant control on 2022-02-04 |
| 27/01/2227 January 2022 | Registered office address changed from Origin 70 Spring Gardens Manchester Greater Manchester M2 2BQ England to 70 Spring Gardens Manchester Greater Manchester M2 2BQ on 2022-01-27 |
| 27/01/2227 January 2022 | Director's details changed for Chris Crookes on 2022-01-25 |
| 10/12/2110 December 2021 | Appointment of Mr Robert Hempel as a director on 2021-11-27 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 21/04/2121 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM NO 1 ST. PETERS SQUARE MANCHESTER M2 3AE ENGLAND |
| 15/04/2015 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PHILIP CROOKES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARDNER |
| 31/08/1931 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CUNNIFF |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 06/07/186 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM NUMBER ONE SPINNINGFIELDS QUAY STREET MANCHESTER M3 3JE ENGLAND |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 106 PRINCESS STREET MANCHESTER M1 6NG ENGLAND |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 127 PORTLAND STREET MANCHESTER M1 4PZ ENGLAND |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGG BARTON |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR PAUL JAMES CUNNIFF |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGG BARTON |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM C/O SPACEZERO LLOYDS HOUSE LLOYD STREET MANCHESTER M2 5WA |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM CASSONS ST. CRISPIN HOUSE ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW |
| 06/01/166 January 2016 | Annual return made up to 8 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/12/1416 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR PHILIP PAUL GARDNER |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR GREGG BARTON |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED CHRIS CROOKES |
| 08/11/138 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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