BLEEPBOX ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Previous accounting period shortened from 2024-06-27 to 2024-06-26 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/04/242 April 2024 | Previous accounting period shortened from 2023-06-28 to 2023-06-27 |
| 29/03/2429 March 2024 | Previous accounting period shortened from 2023-06-29 to 2023-06-28 |
| 31/10/2331 October 2023 | Appointment of Mr Edward Pierce Evans as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Change of details for Mr Edward Pierce Evans as a person with significant control on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of Richard Evans as a secretary on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of Edward Pierce Evans as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Director's details changed for Mr Edward Pierce Evans on 2023-10-31 |
| 31/10/2331 October 2023 | Cessation of Edward Pierce Evans as a person with significant control on 2023-10-31 |
| 31/10/2331 October 2023 | Change of details for Mr Richard Theobald Evans as a person with significant control on 2023-10-31 |
| 31/10/2331 October 2023 | Notification of Edward Pierce Evans as a person with significant control on 2023-10-31 |
| 27/10/2327 October 2023 | Registered office address changed from 10 Hampton Court Road Birmingham B17 9AE England to 3 East Trescott Farm Barns Bridgnorth Road Trescott Wolverhampton WV6 7BF on 2023-10-27 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-06-30 |
| 31/03/2331 March 2023 | Previous accounting period shortened from 2022-06-30 to 2022-06-29 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-08-11 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-08-11 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 02/12/202 December 2020 | DISS40 (DISS40(SOAD)) |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PIERCE EVANS / 08/10/2018 |
| 13/07/1813 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 09/08/179 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/08/177 August 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 1 |
| 05/08/175 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD THEOBALD EVANS |
| 05/08/175 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS / 05/08/2017 |
| 05/08/175 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD PIERCE EVANS |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 06/08/166 August 2016 | DIRECTOR APPOINTED MR EDWARD PIERCE EVANS |
| 06/08/166 August 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/03/1628 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/08/1517 August 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/06/1424 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/08/138 August 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/09/123 September 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED RICHARD EVANS |
| 14/09/1114 September 2011 | COMPANY NAME CHANGED CELEBRATION TOASTING CHAMPAGNE LTD CERTIFICATE ISSUED ON 14/09/11 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING |
| 14/09/1114 September 2011 | SECRETARY APPOINTED RICHARD EVANS |
| 14/07/1114 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 27/08/1027 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JOBLING / 01/10/2009 |
| 23/06/0923 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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