BOX FLOORING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registered office address changed from 44 Grand Parade Brighton BN2 9QA England to Unit 4 North Crescent Diplocks Way Hailsham BN27 3JF on 2025-07-24 |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 20/06/2320 June 2023 | Termination of appointment of Margaret Mccaffery Box as a secretary on 2023-06-19 |
| 20/06/2320 June 2023 | Registered office address changed from Unit 1 16a Chamberlain Road Eastbourne East Sussex BN21 1RU England to 44 Grand Parade Brighton BN2 9QA on 2023-06-20 |
| 20/06/2320 June 2023 | Termination of appointment of Derek Reginald Box as a director on 2023-06-19 |
| 20/06/2320 June 2023 | Termination of appointment of Margaret Mccaffery Box as a director on 2023-06-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Cessation of Margaret Mccaffery Box as a person with significant control on 2022-12-22 |
| 17/03/2317 March 2023 | Cessation of Derek Reginald Box as a person with significant control on 2022-12-22 |
| 17/03/2317 March 2023 | Change of details for Mr Aaron Daniel Box as a person with significant control on 2022-12-22 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/09/2021 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / MR DEREK REGINALD BOX / 30/06/2020 |
| 30/06/2030 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / AARON DANIEL BOX / 30/06/2020 |
| 30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / MR AARON DANIEL BOX / 30/06/2020 |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 2 UPPERTON GARDENS UPPERTON GARDENS EASTBOURNE BN21 2AH ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AARON DANIEL BOX / 12/12/2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/08/1724 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON DANIEL BOX |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET MCCAFFERY BOX / 06/04/2016 |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DEREK REGINALD BOX / 06/04/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/11/1615 November 2016 | SUB-DIVISION 31/07/16 |
| 08/11/168 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED AARON DANIEL BOX |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/07/158 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/07/147 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/07/1220 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCCAFFERY BOX / 02/07/2012 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK REGINALD BOX / 02/07/2012 |
| 20/07/1220 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCCAFFERY BOX / 02/07/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCCAFFEREY BOX / 01/07/2011 |
| 07/07/117 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCCAFFREY BOX / 01/07/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCCAFFEREY BOX / 01/07/2011 |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/07/1023 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCCAFFREY BOX / 01/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCCAFFREY BOX / 01/07/2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 8-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA |
| 13/08/0713 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 24/02/0324 February 2003 | COMPANY NAME CHANGED BOX FLOORS LIMITED CERTIFICATE ISSUED ON 24/02/03 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | S386 DIS APP AUDS 09/09/97 |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | SECRETARY RESIGNED |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH |
| 03/07/973 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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