BOX OUT RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 10/07/2410 July 2024 | Registered office address changed from 39 Bush Farm Drive Portslade Brighton BN41 2GY England to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 2024-07-10 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/03/241 March 2024 | Director's details changed for Mr Harry Anthony Bozadjian on 2024-03-01 |
| 01/03/241 March 2024 | Change of details for Mr Harry Anthony Bozadjian as a person with significant control on 2024-03-01 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 01/02/231 February 2023 | Change of details for Mr Harry Anthony Bozadjian as a person with significant control on 2016-04-06 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 08/01/218 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ANTHONY BOZADJIAN / 08/01/2021 |
| 16/09/2016 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ARA STEVEN BOZADJIAN / 16/09/2020 |
| 16/09/2016 September 2020 | PSC'S CHANGE OF PARTICULARS / MR HARRY ANTHONY BOZADJIAN / 16/09/2020 |
| 16/09/2016 September 2020 | REGISTERED OFFICE CHANGED ON 16/09/2020 FROM 39 BUSH FARM DRIVE BRIGHTON UNITED KINGDOM BN41 2GY ENGLAND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/01/2025 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/01/1819 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ARA STEVEN BOZADJIAN / 01/01/2017 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARA STEVEN BOZADJIAN / 01/12/2017 |
| 11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 14/01/1714 January 2017 | REGISTERED OFFICE CHANGED ON 14/01/2017 FROM MG GROUP AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/02/1624 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/02/154 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/02/1416 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/06/136 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM C/O LUBBOCK FINE RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ UNITED KINGDOM |
| 12/02/1312 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/09/126 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
| 06/09/126 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/03/1212 March 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 2 CONWAY GARDENS WEMBLEY MIDDLESEX HA9 8TR |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/03/111 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 26/03/1026 March 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ARA STEVEN BOZADJIAN / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARA STEVEN BOZADJIAN / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ANTHONY BOZADJIAN / 11/02/2010 |
| 27/10/0927 October 2009 | Annual return made up to 14 January 2009 with full list of shareholders |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/11/0521 November 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/04/05 |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: CENTRAL HOUSE 142 CENTRAL STREET LONDON EC1V 8AR |
| 20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: C/O GARO & CO 27 DAVENTRY STREET LONDON NW1 6TD |
| 30/03/0530 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | S366A DISP HOLDING AGM 05/01/04 |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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