MICRO BAR BOX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/10/2425 October 2024 | Appointment of Mr Peter Hammond Stubbings as a director on 2024-10-20 |
| 25/10/2425 October 2024 | Appointment of Mr Kevin Edward Stansfield as a director on 2024-10-20 |
| 20/08/2420 August 2024 | Registered office address changed from Kentford Farm Ryedown Lane East Wellow Romsey SO51 6BD England to 1 Coopers Close East Wellow Romsey SO51 6AZ on 2024-08-20 |
| 13/08/2413 August 2024 | Micro company accounts made up to 2023-11-30 |
| 11/06/2411 June 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 23/02/2423 February 2024 | Termination of appointment of Kate Alison Darracott as a secretary on 2024-02-23 |
| 23/02/2423 February 2024 | Notification of Jane Reeves as a person with significant control on 2024-02-23 |
| 23/02/2423 February 2024 | Notification of Epona Holdings Ltd as a person with significant control on 2024-02-23 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 23/02/2423 February 2024 | Cessation of Kate Alison Darracott as a person with significant control on 2023-02-23 |
| 23/02/2423 February 2024 | Cessation of Graham Richard Darracott as a person with significant control on 2024-02-20 |
| 23/02/2423 February 2024 | Termination of appointment of Kate Alison Darracott as a director on 2024-02-23 |
| 20/02/2420 February 2024 | Termination of appointment of Graham Richard Darracott as a director on 2024-02-20 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 02/10/232 October 2023 | Registered office address changed from Unit 3B Henley Business Park Pirbright Road Normandy Guildford GU3 2DX England to Kentford Farm Ryedown Lane East Wellow Romsey SO51 6BD on 2023-10-02 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 24/08/2324 August 2023 | Appointment of Ms Jane Reeves as a director on 2023-08-24 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/11/2029 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 27/05/1927 May 2019 | REGISTERED OFFICE CHANGED ON 27/05/2019 FROM SHAW HOUSE 2-3 TUNSGATE GUILDFORD UNITED KINGDOM GU1 3QT |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA HAYNES |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 08/01/168 January 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/11/1424 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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