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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/11/173 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/11/1524 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM CLARO CHAMBERS BOROUGHBRIDGE YORK YO51 9LD |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/12/1414 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HIMSWORTH / 10/12/2013 |
| 14/12/1414 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANE HIMSWORTH / 10/12/2013 |
| 14/12/1414 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/12/1324 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/12/122 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 26/11/1126 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/11/1030 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 24/11/0924 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HIMSWORTH / 24/11/2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/12/99 |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | COMPANY NAME CHANGED J.L. BOX COMPANY LIMITED CERTIFICATE ISSUED ON 02/12/96 |
| 24/04/9624 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/04/9421 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/04/94 |
| 08/01/948 January 1994 | S366A DISP HOLDING AGM 14/09/93 S252 DISP LAYING ACC 14/09/93 S386 DISP APP AUDS 14/09/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 05/01/935 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 26/03/9226 March 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 FROM: 63 ST JAMES ST WETHERBY WEST YORKS LS22 4RS |
| 19/01/9219 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 31/07/9131 July 1991 | REGISTERED OFFICE CHANGED ON 31/07/91 FROM: 20 BANK STREET WETHERBY WEST YORKSHIRE LS22 4NQ |
| 17/01/9117 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9116 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 05/04/905 April 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 07/06/897 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 17/12/8617 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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