JUNKBOX LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-03 with updates

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-09-25

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25/09/2425 September 2024 Annual accounts for year ending 25 Sep 2024

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-09-25

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25/09/2325 September 2023 Annual accounts for year ending 25 Sep 2023

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-25

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22/06/2322 June 2023 Confirmation statement made on 2023-06-03 with updates

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25/09/2225 September 2022 Annual accounts for year ending 25 Sep 2022

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25/09/2125 September 2021 Annual accounts for year ending 25 Sep 2021

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19/04/2119 April 2021 25/09/20 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 Annual accounts for year ending 25 Sep 2020

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17/06/2017 June 2020 25/09/19 TOTAL EXEMPTION FULL

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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25/09/1925 September 2019 Annual accounts for year ending 25 Sep 2019

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

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10/04/1910 April 2019 25/09/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 Annual accounts for year ending 25 Sep 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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31/05/1831 May 2018 25/09/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 Annual accounts for year ending 25 Sep 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 25 September 2016

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25/09/1625 September 2016 Annual accounts for year ending 25 Sep 2016

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08/06/168 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY NORMAN / 03/06/2016

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 25 September 2015

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25/09/1525 September 2015 Annual accounts for year ending 25 Sep 2015

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09/06/159 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 25 September 2014

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25/09/1425 September 2014 Annual accounts for year ending 25 Sep 2014

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13/06/1413 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY NORMAN / 28/03/2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 25 September 2013

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25/09/1325 September 2013 Annual accounts for year ending 25 Sep 2013

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05/06/135 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 25 September 2012

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25/09/1225 September 2012 Annual accounts for year ending 25 Sep 2012

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11/06/1211 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 25 September 2011

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07/06/117 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY NORMAN / 03/06/2011

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 25 September 2010

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18/06/1018 June 2010 25/09/09 TOTAL EXEMPTION FULL

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08/06/108 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY NORMAN / 03/06/2010

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27/07/0927 July 2009 25/09/08 TOTAL EXEMPTION FULL

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09/06/099 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 25/09/07 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/06

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01/09/061 September 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/05

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20/06/0520 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/04

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17/06/0517 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/03

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29/07/0329 July 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 NEW SECRETARY APPOINTED

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15/04/0315 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/02

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02/08/022 August 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/00

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10/01/0210 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/01

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30/10/0130 October 2001 DELIVERY EXT'D 3 MTH 25/09/01

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06/08/016 August 2001 DELIVERY EXT'D 3 MTH 25/09/00

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06/07/016 July 2001 REGISTERED OFFICE CHANGED ON 06/07/01 FROM: FIRST FLOOR 37 HARLEY STREET LONDON W1N 1DB

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06/07/016 July 2001 REGISTERED OFFICE CHANGED ON 06/07/01

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06/07/016 July 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 FULL ACCOUNTS MADE UP TO 25/09/99

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21/07/0021 July 2000 DELIVERY EXT'D 3 MTH 25/09/99

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21/07/0021 July 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/09/9923 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/09/9923 September 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS

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23/09/9923 September 1999 NEW SECRETARY APPOINTED

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27/07/9927 July 1999 FULL ACCOUNTS MADE UP TO 25/09/98

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23/06/9823 June 1998 FULL ACCOUNTS MADE UP TO 25/09/97

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09/06/989 June 1998 RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS

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24/10/9724 October 1997 FULL ACCOUNTS MADE UP TO 25/09/96

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09/09/979 September 1997 REGISTERED OFFICE CHANGED ON 09/09/97 FROM: 59 GREAT PORTLAND STREET LONDON W1N 5DH

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03/07/973 July 1997 RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS

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02/07/972 July 1997 DELIVERY EXT'D 3 MTH 25/09/96

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16/06/9616 June 1996 RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS

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25/02/9625 February 1996 FULL ACCOUNTS MADE UP TO 25/09/95

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15/01/9615 January 1996 DELIVERY EXT'D 3 MTH 25/09/95

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22/12/9522 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/94

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01/06/951 June 1995 RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS

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08/02/958 February 1995 DELIVERY EXT'D 3 MTH 25/09/94

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/93

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24/10/9424 October 1994 AUDITOR'S RESIGNATION

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08/06/948 June 1994 RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS

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16/12/9316 December 1993 DELIVERY EXT'D 3 MTH 25/09/93

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11/11/9311 November 1993 FULL ACCOUNTS MADE UP TO 25/09/92

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11/11/9311 November 1993 FULL ACCOUNTS MADE UP TO 25/09/91

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21/08/9321 August 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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21/08/9321 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/06/9324 June 1993 DELIVERY EXT'D 3 MTH 25/09/92

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25/06/9225 June 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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25/06/9225 June 1992 DIRECTOR'S PARTICULARS CHANGED

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21/04/9221 April 1992 FULL ACCOUNTS MADE UP TO 25/09/90

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30/03/9230 March 1992 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 25/09/91

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11/09/9111 September 1991 DIRECTOR'S PARTICULARS CHANGED

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23/08/9123 August 1991 COMPANY NAME CHANGED WARM PUBLISHING LIMITED CERTIFICATE ISSUED ON 27/08/91

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26/06/9126 June 1991 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS

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11/06/9111 June 1991 FULL ACCOUNTS MADE UP TO 25/09/89

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12/06/9012 June 1990 FULL ACCOUNTS MADE UP TO 25/09/88

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12/06/9012 June 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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26/09/8926 September 1989 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 25/09/89

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29/08/8929 August 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/07/893 July 1989 COMPANY NAME CHANGED STONETREE LIMITED CERTIFICATE ISSUED ON 04/07/89

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15/05/8915 May 1989 REGISTERED OFFICE CHANGED ON 15/05/89 FROM: 100 BAKER STREET LONDON W1M 1LA

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03/03/893 March 1989 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 25/09/88

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27/01/8927 January 1989 FULL ACCOUNTS MADE UP TO 25/09/87

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27/01/8927 January 1989 RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS

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27/01/8927 January 1989 Full accounts made up to 1987-09-25

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25/05/8825 May 1988 FULL ACCOUNTS MADE UP TO 25/09/86

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25/05/8825 May 1988 RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS

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25/05/8825 May 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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18/08/8718 August 1987 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 25/09/86

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15/06/8715 June 1987 FULL ACCOUNTS MADE UP TO 25/09/85

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15/06/8715 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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