BOX WORKS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Termination of appointment of Mark Gregg Noble as a director on 2025-09-09 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 10/01/2510 January 2025 | Appointment of Miss Louise Anne Pullan as a director on 2025-01-09 |
| 08/01/258 January 2025 | Termination of appointment of Wendy Wright as a director on 2025-01-07 |
| 07/10/247 October 2024 | Appointment of Mr Mark Gregg Noble as a director on 2024-10-06 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/08/245 August 2024 | Termination of appointment of Gary James Ingley as a director on 2024-05-14 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-14 with updates |
| 14/05/2414 May 2024 | Termination of appointment of Anand Ravji Patel as a director on 2024-05-14 |
| 14/05/2414 May 2024 | Termination of appointment of Adam Benjamin Falk as a director on 2024-05-14 |
| 15/03/2415 March 2024 | Appointment of Mr Douglas Ronald Murphy as a director on 2024-03-14 |
| 15/03/2415 March 2024 | Director's details changed for Ms Wendy Wright on 2024-03-14 |
| 15/03/2415 March 2024 | Director's details changed for Mr Gary James Ingley on 2024-03-15 |
| 13/03/2413 March 2024 | Termination of appointment of Robert Andrew Devlin as a director on 2023-12-07 |
| 13/03/2413 March 2024 | Appointment of Ms Wendy Wright as a director on 2024-03-13 |
| 13/03/2413 March 2024 | Termination of appointment of Lisa Ashurst as a director on 2023-12-07 |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 06/03/236 March 2023 | Appointment of Mr Anand Ravji Patel as a director on 2023-02-01 |
| 14/11/2214 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 02/11/212 November 2021 | Appointment of Mr Gary James Ingley as a director on 2020-01-02 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 27/04/2027 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 13/07/1913 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 10/04/1910 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR JAMES PARKER |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MURPHY |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LUCAS |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WENDY WRIGHT |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MISS LISA ASHURST |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR ADAM BENJAMIN FALK |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 18/04/1818 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR ROBERT ANDREW DEVLIN |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 25/04/1725 April 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 13/04/1613 April 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR PAUL JOSPEH MITCHELL |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEMAN |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY WRIGHT / 04/11/2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LUCAS / 04/11/2015 |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR CRAIG LUCAS |
| 17/06/1517 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOLTON |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MULLIN |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RONALD MURPHY / 16/09/2014 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 10/06/1410 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/06/1314 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR PAUL JOSEPH MITCHELL |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR JAMES PETER MULLIN |
| 26/06/1226 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENYON |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MENDOROS |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O C/O MURPHY THOMPSON MOORE LLP 3RD FLOOR KING STREET MANCHESTER M2 4WQ UNITED KINGDOM |
| 01/06/111 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RONALD MURPHY / 18/05/2011 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHITEHEAD / 19/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR PAUL WHITEHEAD |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENYON / 05/05/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOLTON / 05/05/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RONALD MURPHY / 05/05/2010 |
| 01/09/101 September 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR ALEXANDER MENDOROS |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY MAINSTAY (SECRETARIES) LIMITED |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK FITZGIBBON |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KAREN HUTSON |
| 08/10/098 October 2009 | CORPORATE SECRETARY APPOINTED CASTLEFIELD SECRETARIES LTD |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER WORCESTERSHIRE WR5 2ZX |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MURPHY / 24/07/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED DOUGLAS RONALD MURPHY |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MITCHELL |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED PAUL BOLTON |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATE, SECRETARY PAUL MITCHELL LOGGED FORM |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MARK JAMES FITZGIBBON LOGGED FORM |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MARK JAMES FITZGIBBON LOGGED FORM |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MARK JAMES FITZGIBBON |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED KAREN HUTSON |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED WENDY WRIGHT |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED ROBERT KENYON |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD JONES |
| 19/08/0819 August 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: C/O MAINSTAY GROUP LTD WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 610 THE BOX WORKS 4 WORSLEY STREET MANCHESTER LANCASHIRE M15 4NU |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: ARMITT HOUSE MONMOUTH ROAD, CHEADLE HULME, STOCKPORT CHESHIRE SK8 7EF |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 25/10/0325 October 2003 | NC INC ALREADY ADJUSTED 20/02/03 |
| 11/08/0311 August 2003 | £ NC 74/83 20/02/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/026 October 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: DUCIE HOUSE DUCIE STREET MANCHESTER LANCASHIRE M1 2JW |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: ARMITT HOUSE MONMOUTH ROAD, CHEADLE HULME, STOCKPORT CHESHIRE SK8 7EF |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: DUCIE HOUSE DUCIE STREET MANCHESTER LANCASHIRE M1 2JW |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 07/03/017 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 16/02/01 |
| 13/12/0013 December 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/11/00 |
| 05/05/005 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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