BOX DEVELOPMENT MANAGEMENT LIMITED

Date	Description
06/07/216 July 2021	First Gazette notice for compulsory strike-off View Document
06/07/216 July 2021	First Gazette notice for compulsory strike-off View Document
20/01/2020 January 2020	30/04/19 UNAUDITED ABRIDGED View Document
05/11/195 November 2019	CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES View Document
25/10/1925 October 2019	CESSATION OF NICHOLAS JOHN CHARLTON AS A PSC View Document
25/10/1925 October 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLTON View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
30/01/1930 January 2019	30/04/18 UNAUDITED ABRIDGED View Document
02/10/182 October 2018	CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View Document
18/07/1818 July 2018	CESSATION OF RICKY HUMPHREYS AS A PSC View Document
18/07/1818 July 2018	APPOINTMENT TERMINATED, DIRECTOR RICKY HUMPHREYS View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
19/10/1719 October 2017	30/04/17 UNAUDITED ABRIDGED View Document

09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
20/02/1720 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY HUMPHREYS / 15/02/2017 View Document
25/10/1625 October 2016	30/04/16 UNAUDITED ABRIDGED View Document
28/09/1628 September 2016	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
03/11/153 November 2015	COMPANY NAME CHANGED BPG CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 03/11/15 View Document
01/10/151 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View Document
29/09/1529 September 2015	Annual return made up to 26 September 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
14/10/1414 October 2014	CURRSHO FROM 30/09/2015 TO 30/04/2015 View Document
06/10/146 October 2014	REGISTERED OFFICE CHANGED ON 06/10/2014 FROM CARLTON CARLTON HOUSE MAUNDRELL ROAD CALNE WILTSHIRE SN11 9PU ENGLAND View Document
26/09/1426 September 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document