JIGSAW BAG-IN-BOX LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Micro company accounts made up to 2025-01-30

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30/01/2530 January 2025 Annual accounts for year ending 30 Jan 2025

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24/01/2524 January 2025 Confirmation statement made on 2024-11-16 with no updates

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24/01/2524 January 2025 Registered office address changed from C/O Monahans Ltd 3 Landmark House Wirral Park Road Glastonbury Somerset BA6 9FR to Sedgemoor Cottage Chilton Polden Hill Bridgwater TA7 9AH on 2025-01-24

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-30

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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17/11/2317 November 2023 Confirmation statement made on 2023-11-16 with updates

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12/06/2312 June 2023 Micro company accounts made up to 2023-01-30

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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14/12/2214 December 2022 Confirmation statement made on 2022-11-16 with updates

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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24/11/2124 November 2021 Confirmation statement made on 2021-11-16 with updates

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14/10/2114 October 2021 Micro company accounts made up to 2021-01-30

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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30/01/2030 January 2020 Annual accounts for year ending 30 Jan 2020

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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24/10/1924 October 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019

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30/01/1930 January 2019 Annual accounts for year ending 30 Jan 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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13/07/1713 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/12/158 December 2015 16/11/15 NO CHANGES

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/12/145 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/12/1316 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/12/1219 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/12/112 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 1 ST JOHN'S SQUARE GLASTONBURY SOMERSET BA6 9LJ

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14/01/1114 January 2011 Annual return made up to 16 November 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH IRENE VINE / 01/10/2009

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ELISABETH IRENE VINE / 01/10/2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY VINE / 01/10/2009

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11/02/1011 February 2010 Annual return made up to 16 November 2009 with full list of shareholders

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/11/0826 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/11/0730 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/08/0722 August 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/12/0516 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 SECRETARY RESIGNED

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16/11/0416 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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