OPTION BOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-05-31 |
| 24/02/2524 February 2025 | Appointment of Mr Jack David Mitchell as a director on 2025-02-18 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 19/02/2519 February 2025 | Termination of appointment of Darren John Shepherd as a director on 2025-02-18 |
| 19/02/2519 February 2025 | Registered office address changed from Chartered House 5 Axis Court Nepshaw Lane South, Gildersome Leeds LS27 7UY United Kingdom to Topcliffe Mill Topcliffe Lane Morley Leeds LS27 0HL on 2025-02-19 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 20/07/2320 July 2023 | Termination of appointment of Matthew Peter Baughan as a director on 2023-06-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/11/221 November 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER BAUGHAN / 10/07/2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076228860001 |
| 28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 23/03/1823 March 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER BAUGHAN / 29/06/2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR MATTHEW PETER BAUGHAN |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FONTANA / 31/07/2016 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/08/1613 August 2016 | DISS40 (DISS40(SOAD)) |
| 10/08/1610 August 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM UNIT 5F CARR MILLS BUSINESS CENTRE 919 BRADFORD ROAD BIRSTALL WEST YORKSHIRE WF17 9JX |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/05/1518 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN SHEPHERD / 11/05/2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM SUNFLOWERS 1B MOORLAND CRESCENT BAILDON WEST YORKSHIRE BD17 6RL |
| 28/05/1428 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FONTANA / 30/04/2014 |
| 10/05/1410 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076228860001 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/05/1310 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 17/05/1217 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 23/08/1123 August 2011 | COMPANY NAME CHANGED TOGETHER FOR PROFIT LTD CERTIFICATE ISSUED ON 23/08/11 |
| 05/05/115 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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