BLACK BOX DEVELOPMENTS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Registered office address changed from 27 Castle Gate Newark Nottinghamshire NG24 1BA to 43 Church Lane Long Clawson Melton Mowbray LE14 4nd on 2025-05-22

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11/03/2511 March 2025 Confirmation statement made on 2025-03-02 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-02 with no updates

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20/02/2420 February 2024 Appointment of Mrs Emma Jane Connor as a director on 2024-02-09

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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11/04/2311 April 2023 Notification of Emma Connor as a person with significant control on 2023-03-01

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11/04/2311 April 2023 Confirmation statement made on 2023-03-02 with updates

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11/04/2311 April 2023 Change of details for Mr Philip Michael Connor as a person with significant control on 2023-03-01

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-02 with no updates

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/03/202 March 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL CONNOR / 27/02/2020

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02/03/202 March 2020 CESSATION OF EMMA JANE CONNOR AS A PSC

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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02/01/182 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/168 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 43 & 45 CHURCH LANE LONG CLAWSON MELTON MOWBRAY LEICS LE14 4ND

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/04/1410 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM THE OLD VICARAGE 43 CHURCH LANE LONG CLAWSON LEICS LE14 4ND ENGLAND

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/04/1312 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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29/11/1229 November 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM THE OLD COWSHED SCHOOL LANE COLSTON BASSETT NOTTINGHAM NOTTINGHAMSHIRE NG12 3FD

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL CONNOR / 24/11/2012

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29/11/1229 November 2012 SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE CONNOR / 24/11/2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/03/1229 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE CONNOR / 24/03/2011

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11/04/1111 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL CONNOR / 24/03/2010

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10/05/1010 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/05/0914 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/04/0817 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/03/0729 March 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/06/065 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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03/04/063 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05

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20/05/0520 May 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN

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27/04/0427 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0424 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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