BOXES DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/05/2430 May 2024 | Director's details changed for Mr Mark Andrew Jones on 2021-07-01 |
| 29/05/2429 May 2024 | Notification of Mapad Holdings Limited as a person with significant control on 2018-12-03 |
| 29/05/2429 May 2024 | Cessation of Joseph Doyle as a person with significant control on 2018-12-03 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 29/05/2429 May 2024 | Director's details changed for Mrs Julie Elizabeth Jones on 2021-07-01 |
| 29/05/2429 May 2024 | Cessation of Maurice Doyle as a person with significant control on 2018-12-03 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/05/2125 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 06/06/206 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 24/02/2024 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/03/165 March 2016 | DIRECTOR APPOINTED MR MARK ANDREW JONES |
| 05/03/165 March 2016 | DIRECTOR APPOINTED MRS JULIE ELIZABETH JONES |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/06/153 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/06/143 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/06/1324 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/07/1223 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 28/09/1128 September 2011 | DISS40 (DISS40(SOAD)) |
| 27/09/1127 September 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FIRST GAZETTE |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 02/10/102 October 2010 | DISS40 (DISS40(SOAD)) |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DOYLE / 01/10/2009 |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH DOYLE / 01/10/2009 |
| 30/09/1030 September 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DOYLE / 01/10/2009 |
| 21/09/1021 September 2010 | FIRST GAZETTE |
| 24/01/1024 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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