BOX 9 DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 28/10/2128 October 2021 | Appointment of Mrs Caroline Victoria Hunter as a director on 2021-10-28 |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | SECRETARY APPOINTED MR JAN BREENS |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 15/08/1815 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DAVIES / 01/11/2017 |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / MS LOUISE DIANNE DAVIES / 06/04/2016 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 135 HIGH STREET LEWES EAST SUSSEX BN7 1XS ENGLAND |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 202 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ |
| 09/05/169 May 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 17/12/1517 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 40 WOODFORD AVENUE GANTS HILL ESSEX IG2 6XQ |
| 17/06/1517 June 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 26/11/1426 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 12/08/1412 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 07/11/137 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 26/06/1326 June 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 14/11/1214 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 25/07/1225 July 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 11/11/1111 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED LOUISE DAVIES |
| 03/11/103 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOUGLAS ADAMS |
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