BOX PROPERTY GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/01/2422 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-11-05 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-05 with no updates |
| 01/06/211 June 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/01/2020 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 25/10/1925 October 2019 | CESSATION OF NICHOLAS JOHN CHARLTON AS A PSC |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLTON |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 06/08/186 August 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 2 |
| 27/07/1827 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICKY HUMPHREYS |
| 18/07/1818 July 2018 | CESSATION OF RICKY HUMPHREYS AS A PSC |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 19/10/1719 October 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074309600003 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY HUMPHREYS / 15/02/2017 |
| 18/02/1718 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074309600002 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 24/10/1624 October 2016 | 30/04/16 UNAUDITED ABRIDGED |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/11/159 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | 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 |
| 18/03/1518 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074309600003 |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074309600002 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/11/146 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 30/10/1430 October 2014 | COMPANY NAME CHANGED BPG JOINT VENTURES LTD CERTIFICATE ISSUED ON 30/10/14 |
| 30/10/1430 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1427 June 2014 | 01/07/13 STATEMENT OF CAPITAL GBP 5.00 |
| 26/06/1426 June 2014 | SECOND FILING FOR FORM SH01 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/11/136 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | ADOPT ARTICLES 03/04/2013 |
| 10/09/1310 September 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 5 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/01/1321 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/11/127 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY HUMPHREYS / 06/02/2012 |
| 08/11/118 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | CURREXT FROM 30/11/2011 TO 30/04/2012 |
| 12/07/1112 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 3 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED NICHOLAS JOHN CHARLTON |
| 29/06/1129 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/06/1129 June 2011 | CHANGE OF NAME 22/06/2011 |
| 05/11/105 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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