BIRD BOX CAMERAS LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 13/04/2513 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 13/04/2513 April 2025 | Application to strike the company off the register |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/04/2427 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 24/08/2324 August 2023 | Change of details for Mr Stuart John Riches as a person with significant control on 2023-08-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/04/2323 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/09/2126 September 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/03/2026 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 02/09/182 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/04/1821 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM AVENUE COTTAGE THE COMMON FRITTON NORFOLK NR15 2QW |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/03/1628 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 07/11/157 November 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 04/05/154 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/10/1420 October 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 26/04/1426 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/09/1329 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/08/1228 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/02/1214 February 2012 | PREVSHO FROM 31/08/2011 TO 31/07/2011 |
| 07/09/117 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED STUART JOHN RICHES |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY HANNAH GOODSELL |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 4 SANDRINGHAM HEIGHTS ST LEONARDS ON SEA EAST SUSSEX TN38 9UA |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR AINSLEY GOODWIN |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 41 WATERMILL DRIVE ST LEONARDS ON SEA HASTINGS EAST SUUSEX TN38 8WD UNITED KINGDOM |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NATHAN GOODWIN |
| 11/10/1011 October 2010 | SECRETARY APPOINTED HANNAH GOODSELL |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN GOODWIN / 01/08/2010 |
| 07/10/107 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AINSLEY CLIFTON GOODWIN / 01/08/2010 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED NATHAN GOODWIN |
| 24/08/0924 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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