CRUNCHBOX LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-03-31

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12/03/2512 March 2025 Confirmation statement made on 2025-03-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-03-31

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08/03/248 March 2024 Confirmation statement made on 2024-03-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-04 with no updates

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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29/11/2229 November 2022 Certificate of change of name

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08/02/228 February 2022 Registered office address changed from Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS England to 47 Watney Road Mortlake London SW14 7RA on 2022-02-08

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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30/06/2130 June 2021 Micro company accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/12/1922 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/10/1817 October 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 1 ACTON HILL MEWS 310-328 UXBRIDGE ROAD ACTON HILL LONDON W3 9QN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 Annual return made up to 4 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 Annual return made up to 4 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH CARL DES BAUX / 01/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH CARL DES BAUX / 01/02/2010

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08/02/108 February 2010 SECRETARY APPOINTED MR DANIEL JOSEPH CARL DES BAUX

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08/02/108 February 2010 APPOINTMENT TERMINATED, SECRETARY JENNY DES BAUX

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/03/094 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 FIRST GAZETTE

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30/01/0930 January 2009 DISS40 (DISS40(SOAD))

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2007

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/04/081 April 2008 RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS

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17/04/0717 April 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 NEW SECRETARY APPOINTED

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04/02/054 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/05/046 May 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/03/0313 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/03/0219 March 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/03/018 March 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/03/0024 March 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/9922 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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27/10/9927 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/07/9926 July 1999 RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS

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11/03/9811 March 1998 DIRECTOR RESIGNED

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11/03/9811 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 SECRETARY RESIGNED

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04/03/984 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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