DITTY BOX LTD

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Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-27 with updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-27 with updates

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03/11/223 November 2022 Total exemption full accounts made up to 2021-11-30

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28/03/2228 March 2022 Director's details changed for Michael Alan Pavey on 2022-03-28

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08/02/228 February 2022 Secretary's details changed for Eghams Court Corporate Services Ltd on 2021-12-13

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13/12/2113 December 2021 Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13

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13/12/2113 December 2021 Director's details changed for Michael Alan Pavey on 2021-12-13

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13/12/2113 December 2021 Change of details for Hambledon Group Ltd as a person with significant control on 2021-12-13

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-27 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/09/2014 September 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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25/11/1925 November 2019 PSC'S CHANGE OF PARTICULARS / HAMBLEDON GROUP LTD / 25/11/2019

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29/08/1929 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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29/08/1829 August 2018 30/11/17 UNAUDITED ABRIDGED

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/07/167 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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20/04/1620 April 2016 SAIL ADDRESS CHANGED FROM: 5 RECTORY CLOSE ALTON BARNES MARLBOROUGH WILTSHIRE SN8 4LE ENGLAND

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN PAVEY / 18/04/2016

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN PAVEY / 23/03/2016

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05/01/165 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/12/1518 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/12/1422 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 SAIL ADDRESS CHANGED FROM: 104 FAIRFIELD DRIVE DORKING SURREY RH4 1JJ UNITED KINGDOM

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04/12/134 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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29/07/1329 July 2013 30/11/12 TOTAL EXEMPTION FULL

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN PAVEY / 15/03/2013

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27/11/1227 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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29/08/1229 August 2012 30/11/11 TOTAL EXEMPTION FULL

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03/01/123 January 2012 Annual return made up to 27 November 2011 with full list of shareholders

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02/09/112 September 2011 30/11/10 TOTAL EXEMPTION FULL

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04/01/114 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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27/08/1027 August 2010 30/11/09 TOTAL EXEMPTION FULL

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22/12/0922 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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22/12/0922 December 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM EGHAMS COURT CORPORATE SERVICES LTD, 7-8 EGHAMS COURT BOSTON DRIVE, BOURNE END BUCKINGHAMSHIRE SL8 5YS

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN PAVEY / 27/11/2009

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22/12/0922 December 2009 SAIL ADDRESS CREATED

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22/12/0922 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EGHAMS COURT CORPORATE SERVICES LTD / 27/11/2009

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15/09/0915 September 2009 30/11/08 TOTAL EXEMPTION FULL

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22/12/0822 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 30/11/07 TOTAL EXEMPTION FULL

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16/01/0816 January 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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21/12/0621 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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22/03/0622 March 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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22/03/0622 March 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: EGHAMS COURT CORPORATE SERVICES LTD 7-8 EGHAMS COUTR BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS

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13/09/0513 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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24/02/0524 February 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: BRYNTERION, 121C LANGLEY HILL TILEHURST READING RG31 4EH

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14/01/0514 January 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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27/01/0427 January 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 NEW SECRETARY APPOINTED

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19/09/0319 September 2003 SECRETARY RESIGNED

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27/11/0227 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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