BOX AND DEFEO DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Change of details for Mr Carmine Quintilio Defeo as a person with significant control on 2025-10-08 |
| 08/10/258 October 2025 New | Change of details for Mr Antony James Box as a person with significant control on 2025-10-08 |
| 26/08/2526 August 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 30/04/2430 April 2024 | Current accounting period extended from 2024-10-31 to 2025-03-31 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 24/04/2424 April 2024 | Satisfaction of charge 092710880001 in full |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 05/06/235 June 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 02/03/232 March 2023 | Registration of charge 092710880014, created on 2023-02-10 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/09/2221 September 2022 | Registration of charge 092710880013, created on 2022-09-01 |
| 15/09/2215 September 2022 | Registration of charge 092710880012, created on 2022-09-01 |
| 17/05/2217 May 2022 | Unaudited abridged accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/04/2120 April 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/07/2010 July 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 40 KIMBOLTON ROAD BEDFORD MK40 2NR |
| 04/09/194 September 2019 | Registered office address changed from , 40 Kimbolton Road, Bedford, MK40 2NR to 8 Brookside Renhold Bedford MK41 0JL on 2019-09-04 |
| 08/07/198 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 19/09/1819 September 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTONY JAMES BOX / 13/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES BOX / 13/09/2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 092710880008 |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092710880007 |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092710880006 |
| 01/09/171 September 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092710880005 |
| 28/07/1728 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092710880004 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092710880003 |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092710880002 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/06/1624 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092710880001 |
| 06/11/156 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/10/1420 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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