BLACK BOX SECURITY ALARM SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Satisfaction of charge 024816080002 in full |
| 29/04/2529 April 2025 | Accounts for a small company made up to 2024-10-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/05/2431 May 2024 | Accounts for a small company made up to 2023-10-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 08/06/238 June 2023 | Accounts for a small company made up to 2022-10-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/08/2111 August 2021 | Cessation of Mark Richard Rothwell as a person with significant control on 2017-09-26 |
| 11/08/2111 August 2021 | Cessation of Douglas Robinson as a person with significant control on 2017-09-26 |
| 11/08/2111 August 2021 | Notification of Black Box Investments Limited as a person with significant control on 2017-09-26 |
| 21/07/2121 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 13/03/2013 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNES / 08/06/2019 |
| 02/05/192 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024816080002 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 14/01/1914 January 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNES / 08/08/2018 |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNES / 27/02/2018 |
| 13/02/1813 February 2018 | 26/09/17 STATEMENT OF CAPITAL GBP 180 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED ANDREW WOOD |
| 10/11/1710 November 2017 | SECRETARY APPOINTED ANDREW WOOD |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBINSON |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ROTHWELL |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SEXTON |
| 13/07/1713 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 27/07/1627 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 16/03/1616 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 17/05/1517 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 08/04/158 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 08/04/148 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 09/04/139 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 11/04/1211 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 24/08/1124 August 2011 | AUDITOR'S RESIGNATION |
| 16/05/1116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 28/03/1128 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM POPLAR COURT 77 GOLDEN HILL LANE LEYLAND PRESTON LANCASHIRE PR25 3FF |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 29/03/1029 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD ROTHWELL / 01/10/2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNES / 01/10/2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBINSON / 01/10/2009 |
| 20/08/0920 August 2009 | AUDITOR'S RESIGNATION |
| 04/04/094 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0815 October 2008 | NC INC ALREADY ADJUSTED 20/03/08 |
| 15/10/0815 October 2008 | ADOPT MEMORANDUM 20/03/2008 |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBINSON / 31/03/2008 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNES / 31/03/2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0218 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 14/05/9814 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 12/05/9812 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: UNIT 21, CENTURION IND. EST. FARINGTON LEYLAND PRESTON, LANCS. PR5 2GU |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/07/9228 July 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 05/05/925 May 1992 | |
| 22/04/9222 April 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/03/9020 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9015 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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