BOX TALE SOUP LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 24/05/2424 May 2024 | Micro company accounts made up to 2023-08-31 |
| 18/05/2418 May 2024 | Termination of appointment of Gillian Fenner as a director on 2024-05-14 |
| 18/05/2418 May 2024 | Appointment of Miss Alice Murrie as a director on 2024-05-14 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/08/2319 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-08-31 |
| 18/05/2318 May 2023 | Appointment of Ms Gina Hartnett as a director on 2023-05-17 |
| 18/05/2318 May 2023 | Termination of appointment of Peter Hayward as a director on 2023-05-17 |
| 13/03/2313 March 2023 | Appointment of Mrs Charlotte Anne Couchman as a director on 2022-05-18 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/04/2225 April 2022 | Termination of appointment of Roger Giles Mayhew as a director on 2022-04-20 |
| 21/04/2221 April 2022 | Resolutions |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 18/05/2018 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 15/05/1915 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA DARRALL |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN BOOTH |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MISS LAURA DARRALL |
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR BRUCE ANTHONY HARRIS |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MRS VIVIEN BOOTH |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR PETER HAYWARD |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MRS GILLIAN FENNER |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR ROGER GILES MAYHEW |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR FRANCIS EDWIN MATTHEWS |
| 21/05/1821 May 2018 | SECRETARY APPOINTED MRS ANTONIA LUCY MARY BYRNE |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA BYRNE |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NOEL BYRNE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 20/08/1720 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/09/151 September 2015 | 07/08/15 NO MEMBER LIST |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/09/1415 September 2014 | 07/08/14 NO MEMBER LIST |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA LUCY MARY CHRISTOPHERS / 02/11/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/08/1315 August 2013 | 07/08/13 NO MEMBER LIST |
| 16/11/1216 November 2012 | ADOPT ARTICLES 13/11/2012 |
| 07/08/127 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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