BOX & CHARNOCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 25/03/2525 March 2025 | Accounts for a medium company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 28/03/2428 March 2024 | Accounts for a medium company made up to 2023-06-30 |
| 28/12/2328 December 2023 | Registration of charge 013454220006, created on 2023-12-20 |
| 11/10/2311 October 2023 | Satisfaction of charge 013454220005 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 04/04/234 April 2023 | Full accounts made up to 2022-06-30 |
| 31/01/2331 January 2023 | Registration of charge 013454220005, created on 2023-01-27 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 09/12/219 December 2021 | Cessation of Jason Paul Benson as a person with significant control on 2021-12-09 |
| 09/12/219 December 2021 | Notification of Box & Charnock Holdings Ltd as a person with significant control on 2021-12-09 |
| 09/12/219 December 2021 | Cessation of Steven David Box as a person with significant control on 2021-12-09 |
| 14/10/2114 October 2021 | Full accounts made up to 2021-06-30 |
| 09/04/209 April 2020 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/19 |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/07/1727 July 2017 | ARTICLES OF ASSOCIATION |
| 25/05/1725 May 2017 | ALTER ARTICLES 04/05/2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | SAIL ADDRESS CREATED |
| 13/12/1613 December 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/11/1515 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 30/10/1530 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN DAVID BOX / 23/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL BENSON / 23/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID BOX / 23/10/2015 |
| 27/03/1527 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 11 ABBEY COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3WH |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 02/04/132 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 11 ABBEY COURT FRASER COURT PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3WH |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN DAVID BOX / 14/10/2011 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID BOX / 14/10/2011 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/08/0928 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 12/02/0912 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOX / 20/12/2002 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0813 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | ENTER FINANCE DOCS 07/02/08 |
| 13/02/0813 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0821 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 12/04/0712 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0615 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0615 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 11 ABBEY COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3WH |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 19 GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3JJ |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | MEMORANDUM OF ASSOCIATION |
| 12/12/0212 December 2002 | NC INC ALREADY ADJUSTED 27/11/02 |
| 12/12/0212 December 2002 | £ NC 1000/227000 27/11 |
| 20/06/0220 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 17 ST CUTHBERTS STREET BEDFORD MK40 3JB |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | NC INC ALREADY ADJUSTED 13/11/97 |
| 26/11/9726 November 1997 | £ NC 100/1000 13/11/97 |
| 22/07/9722 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9414 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/04/9326 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9326 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 05/02/895 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 31/10/8731 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 08/11/868 November 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 22/12/7722 December 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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