MAX BOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 28/10/2228 October 2022 | Previous accounting period shortened from 2022-01-29 to 2022-01-28 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/09/201 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/08/1929 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/10/189 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/09/174 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK DAVID ASHTON / 01/01/2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN TREVOR FREDERICK SMITH / 01/01/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/10/1619 October 2016 | PREVSHO FROM 30/01/2016 TO 29/01/2016 |
| 25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/10/1529 October 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 |
| 09/10/159 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN TREVOR FREDERICK SMITH / 01/01/2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ASHTON / 01/01/2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN TREVOR FREDERICK SMITH / 01/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/11/1411 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/12/1312 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 21/01/1321 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 13/06/1213 June 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 16/02/1216 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 14/01/1114 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 04/02/104 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN TREVOR FREDERICK SMITH / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ASHTON / 01/10/2009 |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 11/01/0611 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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