BOX DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-09-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 03/06/203 June 2020 | SECRETARY APPOINTED MR DAVID JAMES SUTTON |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, SECRETARY KEITH SUTTON |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/06/1929 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM PONT WRYSGEN CWM CEWYDD MACHYNLLETH GWYNEDD SY20 9HP |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/03/161 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/08/1528 August 2015 | CURREXT FROM 31/08/2015 TO 30/09/2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/03/153 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/02/1425 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SUTTON / 31/03/2012 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/03/135 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM DAMSON LODGE LONGFORD LANE LONGFORD ASHBOURNE DERBYSHIRE DE6 3DT |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/03/1215 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM C/O KELVIN SMITH AND CO COLLEGE BUSINESS CENTRE UTTOXETER NEW ROAD DERBY DERBYSHIRE DE22 3WZ |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SUTTON / 20/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 75, RICKMANSWORTH ROAD, AMERSHAM, BUCKS. HP6 5JW. |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/04/081 April 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 19/06/0219 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 17/06/9917 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9812 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 11/03/9411 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 17/06/8817 June 1988 | WD 12/05/88 PD 02/09/87--------- £ SI 2@1 |
| 16/05/8816 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: NORTH HOUSE DULWICH VILLAGE LONDON SE21 7BJ |
| 26/09/8726 September 1987 | NEW DIRECTOR APPOINTED |
| 26/09/8726 September 1987 | REGISTERED OFFICE CHANGED ON 26/09/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 26/09/8726 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8726 September 1987 | ALTER MEM AND ARTS 020987 |
| 02/09/872 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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