BUILDINGBOX LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Micro company accounts made up to 2024-08-31

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08/12/248 December 2024 Confirmation statement made on 2024-11-29 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/02/241 February 2024 Micro company accounts made up to 2023-08-31

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06/12/236 December 2023 Confirmation statement made on 2023-11-29 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/03/236 March 2023 Micro company accounts made up to 2022-08-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-29 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Termination of appointment of Emma Katherine Smith as a director on 2022-05-16

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30/11/2130 November 2021 Confirmation statement made on 2021-11-29 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/05/183 May 2018 DIRECTOR APPOINTED MISS EMMA KATHERINE SMITH

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01/05/181 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/03/168 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/03/159 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/03/1417 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/09/1312 September 2013 TERMINATE DIR APPOINTMENT

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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02/08/132 August 2013 AGREEMENT 24/07/2013

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02/08/132 August 2013 02/08/13 STATEMENT OF CAPITAL GBP 50

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02/08/132 August 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CLEARY

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/02/1320 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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20/11/1220 November 2012 PREVEXT FROM 28/02/2012 TO 31/08/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/02/1216 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/02/1121 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/02/1019 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/02/0918 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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09/05/089 May 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER CLEARY / 31/01/2008

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/12/0718 December 2007 DIRECTOR'S PARTICULARS CHANGED

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02/03/072 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/09/0614 September 2006 DIRECTOR'S PARTICULARS CHANGED

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05/05/065 May 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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15/02/0515 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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