MONEYBOX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-02 with updates |
| 07/06/247 June 2024 | Change of details for Mr Stafford George Dinnage as a person with significant control on 2023-05-02 |
| 07/06/247 June 2024 | Cessation of Donna June Lambert as a person with significant control on 2023-05-02 |
| 16/04/2416 April 2024 | Confirmation statement made on 2023-05-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 07/01/217 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | COMPANY NAME CHANGED JANE SHACKLETON LIMITED CERTIFICATE ISSUED ON 09/12/20 |
| 20/10/2020 October 2020 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SALMON |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SHACKLETON |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE SHACKLETON |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 17/04/1817 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/10/1523 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/10/1424 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/06/1314 June 2013 | PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/11/1216 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SHACKLETON / 06/11/2011 |
| 15/11/1215 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHACKLETON / 06/11/2011 |
| 06/11/126 November 2012 | COMPANY NAME CHANGED ONE FINAL CHECK LIMITED CERTIFICATE ISSUED ON 06/11/12 |
| 01/08/121 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 10/11/1110 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 10/11/1010 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 1208/1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SHACKLETON / 11/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/11/083 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 12/06/0812 June 2008 | PREVSHO FROM 31/10/2008 TO 30/04/2008 |
| 11/04/0811 April 2008 | COMPANY NAME CHANGED URBAN NATURE LIMITED CERTIFICATE ISSUED ON 16/04/08 |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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