CATHEDRAL BELLES OF WORCESTER LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Total exemption full accounts made up to 2024-08-31

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

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-08-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-14 with updates

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12/09/2312 September 2023 Change of details for Lorraine Halls as a person with significant control on 2023-09-12

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

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-14 with updates

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

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

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22/03/2122 March 2021 31/08/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES

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

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HALLS / 24/06/2020

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 50 PINFOLD LANE CHESLYN HAY WALSALL WEST MIDLANDS WS6 7NY

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HALLS / 24/06/2020

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06/12/196 December 2019 31/08/19 TOTAL EXEMPTION FULL

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01/12/191 December 2019 PREVSHO FROM 29/02/2020 TO 31/08/2019

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21/11/1921 November 2019 28/02/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/11/1822 November 2018 28/02/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/10/174 October 2017 28/02/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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26/06/1626 June 2016 COMPANY NAME CHANGED BOX2BOX LIMITED CERTIFICATE ISSUED ON 26/06/16

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09/05/169 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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05/05/165 May 2016 PREVEXT FROM 31/08/2015 TO 29/02/2016

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05/05/165 May 2016 APPOINTMENT TERMINATED, SECRETARY AMY WATSON

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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15/09/1515 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/09/1430 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/09/1325 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HALLS / 14/09/2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HALLS / 14/09/2012

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24/09/1224 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/09/1121 September 2011 14/09/11 NO CHANGES

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/01/1117 January 2011 21/08/10 NO CHANGES

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/12/091 December 2009 Annual return made up to 21 August 2009 with full list of shareholders

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/01/096 January 2009 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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06/01/096 January 2009 RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/10/0611 October 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/08/0517 August 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 DIRECTOR'S PARTICULARS CHANGED

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27/08/0427 August 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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05/08/045 August 2004 DIRECTOR'S PARTICULARS CHANGED

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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23/10/0323 October 2003 REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 8 SWAN CLOSE, CHESLYN HAY, WALSALL, WEST MIDLANDS WS6 7LF

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18/06/0318 June 2003 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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16/06/0216 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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07/01/027 January 2002 SECRETARY RESIGNED

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07/01/027 January 2002 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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07/01/027 January 2002 REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 8A HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE HP6 5BW

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07/01/027 January 2002 NEW SECRETARY APPOINTED

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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03/12/013 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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21/09/0021 September 2000 COMPANY NAME CHANGED HALLS IT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 22/09/00

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19/09/0019 September 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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21/09/9921 September 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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16/03/9916 March 1999 DIRECTOR RESIGNED

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25/09/9825 September 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS

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17/03/9817 March 1998 REGISTERED OFFICE CHANGED ON 17/03/98 FROM: HOLMSLEY, CRYERS HILL ROAD CRYERS HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE HP15 6JP

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29/08/9729 August 1997 DIRECTOR RESIGNED

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29/08/9729 August 1997 NEW DIRECTOR APPOINTED

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29/08/9729 August 1997 REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 98 HIGH STREET, THAME, OXFORDSHIRE OX9 3EH

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29/08/9729 August 1997 NEW DIRECTOR APPOINTED

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29/08/9729 August 1997 NEW SECRETARY APPOINTED

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29/08/9729 August 1997 SECRETARY RESIGNED

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21/08/9721 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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