PATCHBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/2017 July 2020 | APPLICATION FOR STRIKING-OFF |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM 32 BYRON HILL ROAD HARROW MIDDLESEX HA2 0HY |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/12/1830 December 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 25/03/1825 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/05/175 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS LAUREN NICOLE POSNER / 01/05/2017 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA POSNER / 01/05/2017 |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR DAVID HOWARD POSNER |
| 31/03/1631 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 10/02/1610 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/01/1530 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/02/1417 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/02/131 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/02/1221 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/02/117 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 22/04/1022 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/02/106 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA POSNER / 01/01/2010 |
| 17/09/0917 September 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 14 GLOVER ROAD PINNER MIDDX HA5 1LF |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID POSNER |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/02/967 February 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/03/913 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/913 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | REGISTERED OFFICE CHANGED ON 03/03/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 27/02/9127 February 1991 | ALTER MEM AND ARTS 15/02/91 |
| 28/01/9128 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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