FIRST4BOXES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Appointment of Mr Robert James Crowther Cross as a director on 2025-01-22 |
| 27/01/2527 January 2025 | Termination of appointment of Paul Frans Rosa Baeyens as a director on 2025-01-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 18/06/2418 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 08/03/238 March 2023 | Micro company accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Registered office address changed from Unit 7a-7B Madleaze Road Gloucester GL1 5SG United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-01-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/03/2023 March 2020 | CESSATION OF DS SMITH PLASTICS LIMITED AS A PSC |
| 23/03/2023 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LB UK HOLDCO LIMITED |
| 12/03/2012 March 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY ZILLAH STONE |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HICKS |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 350 EUSTON ROAD LONDON NW1 3AX |
| 12/03/2012 March 2020 | SECRETARY APPOINTED MR HENRY WALTER SCHMIDT |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR BERT CHRISTEL BERGHS |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 14/11/1814 November 2018 | SECRETARY APPOINTED ZILLAH WENDY STONE |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE STEELE |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 12/10/1712 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / DS SMITH PLASTICS LIMITED / 27/07/2017 |
| 08/08/178 August 2017 | ADOPT ARTICLES 27/07/2017 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HIGGINS |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BAGLEY |
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS |
| 21/01/1621 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 09/12/159 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED PAUL FRANS ROSA BAEYENS |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MAPLE |
| 05/02/155 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 06/12/136 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY UNITED KINGDOM |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED PETER MARK MAPLE |
| 17/01/1317 January 2013 | CURREXT FROM 31/12/2012 TO 30/04/2013 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL HIGGINS / 06/12/2012 |
| 06/12/126 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BAGLEY / 06/12/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BAGLEY / 31/05/2012 |
| 07/12/117 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | AUD STAT 519 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MATTHEW PAUL JOWETT |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE |
| 07/12/107 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MS CAROLYN TRACY CATTERMOLE |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MILES WILLIAM ROBERTS |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN |
| 21/06/1021 June 2010 | SECRETARY APPOINTED MRS ANNE STEELE |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN RODDIS |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HIGGINS |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK MILL CLOSE ROTHERHAM S60 1BZ |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL HIGGINS / 20/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BAGLEY / 20/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MACDONALD / 20/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RODDIS / 20/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED ALAN JAMES RODDIS LOGGED FORM |
| 09/06/089 June 2008 | GBP NC 10000/39499 16/05/2008 |
| 09/06/089 June 2008 | NC INC ALREADY ADJUSTED 16/05/08 |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK MILL CLOSE ROTHERHAM SOUTH YORKSHIRE S60 1BZ |
| 09/06/089 June 2008 | DIRECTOR APPOINTED NEIL ANDREW MACDONALD LOGGED FORM |
| 06/06/086 June 2008 | DIRECTOR APPOINTED NEIL ANDREW MACDONALD |
| 06/06/086 June 2008 | DIRECTOR APPOINTED ALAN JAMES RODDIS |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 178 DALTON LANE, DALTON PARVA ROTHERHAM SOUTH YORKSHIRE S65 3QJ |
| 30/05/0830 May 2008 | COMPANY NAME CHANGED TRIPAC ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/06/08 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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