CARPENTER BOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 14/07/2514 July 2025 New | Second filing for the termination of Nigel Edmund Carr as a director |
| 30/06/2530 June 2025 New | Termination of appointment of Nigel Edmund Carr as a director on 2025-06-25 |
| 16/01/2516 January 2025 | Appointment of Miss Kristina Sharon Perry as a director on 2025-01-01 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-30 with updates |
| 16/04/2416 April 2024 | Current accounting period extended from 2024-03-31 to 2024-06-30 |
| 15/01/2415 January 2024 | Registration of charge 023609170004, created on 2024-01-10 |
| 15/01/2415 January 2024 | Notification of Carpenter Box Professional Services Limited as a person with significant control on 2023-12-11 |
| 15/01/2415 January 2024 | Withdrawal of a person with significant control statement on 2024-01-15 |
| 11/01/2411 January 2024 | Termination of appointment of Roy Matthew Thompson as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Appointment of Mr David Andrew Knight as a director on 2023-12-12 |
| 23/12/2323 December 2023 | Memorandum and Articles of Association |
| 23/12/2323 December 2023 | Particulars of variation of rights attached to shares |
| 23/12/2323 December 2023 | Change of share class name or designation |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Memorandum and Articles of Association |
| 22/12/2322 December 2023 | Registration of charge 023609170003, created on 2023-12-15 |
| 13/12/2313 December 2023 | Appointment of Mr Nigel Edmund Carr as a director on 2023-12-11 |
| 13/12/2313 December 2023 | Termination of appointment of Samuel Robert Uwins as a director on 2023-12-11 |
| 23/11/2323 November 2023 | Second filing of Confirmation Statement dated 2019-07-30 |
| 17/11/2317 November 2023 | Full accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Second filing of Confirmation Statement dated 2018-07-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 01/08/231 August 2023 | Termination of appointment of Anthony Paul Davies as a director on 2023-07-31 |
| 25/04/2325 April 2023 | Appointment of Mr Robert James Lee as a director on 2023-04-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-30 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/02/2112 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | 26/11/20 STATEMENT OF CAPITAL GBP 3000 |
| 05/01/215 January 2021 | DIRECTOR APPOINTED MISS RACHEL CAROLINE PEARCE |
| 05/01/215 January 2021 | DIRECTOR APPOINTED MR ANTHONY PAUL DAVIES |
| 11/12/2011 December 2020 | SECOND FILED SH01 - 26/11/20 STATEMENT OF CAPITAL GBP 1768 |
| 04/12/204 December 2020 | 26/11/20 STATEMENT OF CAPITAL GBP 1968 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 29/04/2029 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID REEVES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPEY |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 28/08/1928 August 2019 | Confirmation statement made on 2019-07-30 with updates |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR SAMUEL ROBERT UWINS |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR DAVID MALCOLM CROWTER |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER HOBBS |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR EILEEN HOUGHTON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR PETER READING |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MS SARAH JAYNE FITZGERALD |
| 13/08/1813 August 2018 | Confirmation statement made on 2018-07-30 with updates |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR ROY MATTHEW THOMPSON |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR GARETH ROBIN EVANS |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GODSMARK |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/09/1516 September 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR ANTHONY RICHARD SUMMERS |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/10/1424 October 2014 | ADOPT ARTICLES 31/07/2014 |
| 24/10/1424 October 2014 | VARIOUS COMPANY BUSINESS 01/08/2014 |
| 24/10/1424 October 2014 | ALTER ARTICLES 01/08/2014 |
| 24/10/1424 October 2014 | SHARE SUB DIVISION 01/08/2014 |
| 24/10/1424 October 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 780.00 |
| 24/10/1424 October 2014 | SUB-DIVISION 01/08/14 |
| 19/08/1419 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 28/06/1428 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023609170002 |
| 24/06/1424 June 2014 | ALTER ARTICLES 16/06/2014 |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MS EILEEN MARY HOUGHTON |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR MARTIN RICHARD GODSMARK |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/08/1330 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEVEN EDWARDS / 25/07/2013 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COOPEY / 01/08/2013 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR NATHAN DANIEL KEELEY |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/08/1220 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR CHARLES HARRY EVE |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT NOAKES / 18/02/2011 |
| 05/08/115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRAHAM BILLINGS / 18/02/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NEIL BLAKE / 18/02/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALSTON FOX / 18/02/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COOPEY / 18/02/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEVEN EDWARDS / 18/02/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM BILLINGS / 18/02/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WHEATLEY DOWLING / 18/02/2011 |
| 05/08/115 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM GRAFTON LODGE 15 GRAFTON RD WORTHING WEST SUSSEX BN11 1QP |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL BLAKE / 01/04/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM BILLINGS / 01/04/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAHAM BILLINGS / 01/04/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHEATLEY DOWLING / 01/04/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT NOAKES / 01/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED SIMON ALSTON FOX |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED CHRISTOPHER COOPEY |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED ALAN STEVEN EDWARDS |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GODSMARK |
| 25/03/1025 March 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 760 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | COMPANY NAME CHANGED CARPENTER BOX (MANAGEMENT SERVIC ES) LIMITED CERTIFICATE ISSUED ON 04/02/06 |
| 10/01/0610 January 2006 | COMPANY NAME CHANGED CARPENTER BOX LIMITED CERTIFICATE ISSUED ON 10/01/06 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/12/9722 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/12/9422 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 22/12/9422 December 1994 | Accounts for a dormant company made up to 1994-03-31 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | |
| 24/09/9324 September 1993 | RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | |
| 23/04/9323 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/04/9323 April 1993 | Accounts for a dormant company made up to 1993-03-31 |
| 01/10/921 October 1992 | Accounts for a dormant company made up to 1992-03-31 |
| 01/10/921 October 1992 | |
| 01/10/921 October 1992 | RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 |
| 02/10/912 October 1991 | |
| 02/10/912 October 1991 | |
| 02/10/912 October 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 02/05/912 May 1991 | Accounts for a dormant company made up to 1991-03-31 |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | |
| 12/03/9112 March 1991 | |
| 25/09/9025 September 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | |
| 25/09/9025 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 25/09/9025 September 1990 | |
| 25/09/9025 September 1990 | Accounts for a dormant company made up to 1990-03-31 |
| 24/09/9024 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 06/09/90 |
| 24/09/9024 September 1990 | Resolutions |
| 20/03/8920 March 1989 | |
| 20/03/8920 March 1989 | SECRETARY RESIGNED |
| 14/03/8914 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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