PILLBOX DESIGN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 28/10/2428 October 2024 | Resolutions |
| 22/10/2422 October 2024 | Second filing of a statement of capital following an allotment of shares on 2021-04-14 |
| 22/10/2422 October 2024 | Second filing of a statement of capital following an allotment of shares on 2017-12-20 |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2020-12-05 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-04 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/04/2321 April 2023 | Cessation of John Bradbury Robinson as a person with significant control on 2022-04-30 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-04-30 |
| 04/01/234 January 2023 | Termination of appointment of John Bradbury Robinson as a director on 2022-05-01 |
| 04/01/234 January 2023 | Termination of appointment of Steven Tomkins as a director on 2023-01-01 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-04 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/01/2223 January 2022 | Micro company accounts made up to 2021-04-30 |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 26/07/2126 July 2021 | Statement of capital following an allotment of shares on 2021-04-12 |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-04-14 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BRADBURY ROBINSON / 11/02/2018 |
| 14/02/1814 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN BRADBURY ROBINSON / 11/02/2018 |
| 14/02/1814 February 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 6000 |
| 14/02/1814 February 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 6750 |
| 14/02/1814 February 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 6250 |
| 14/02/1814 February 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 6500 |
| 14/02/1814 February 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 2100 |
| 11/02/1811 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN BRADBURY ROBINSON / 11/02/2018 |
| 05/01/185 January 2018 | Statement of capital following an allotment of shares on 2017-12-20 |
| 05/01/185 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 150 |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 6A STATION ROAD ECKINGTON SHEFFIELD S21 4FX ENGLAND |
| 09/11/179 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 370 -374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAMSHIRE NG16 2ED |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/05/163 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BRADBURY ROBINSON / 26/05/2015 |
| 22/05/1522 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY SARA ROBINSON |
| 19/05/1419 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/05/139 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/04/1226 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA JANE ROBINSON / 04/04/2011 |
| 11/05/1111 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/04/1022 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BRADBURY ROBINSON / 01/10/2009 |
| 08/04/108 April 2010 | 20/12/09 STATEMENT OF CAPITAL GBP 150 |
| 08/04/108 April 2010 | SUB-DIVISION 20/12/09 |
| 08/04/108 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/106 January 2010 | APPOINT PERSON AS DIRECTOR |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR JOHN ROBINSON |
| 23/10/0923 October 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 100 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY MCO NOMINEE COMPANY SECRETARIES LTD |
| 05/05/095 May 2009 | SECRETARY APPOINTED MRS SARA JANE ROBINSON |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MR DUNCAN BRADBURY ROBINSON |
| 21/04/0921 April 2009 | COMPANY NAME CHANGED FORMRIL LIMITED CERTIFICATE ISSUED ON 22/04/09 |
| 20/04/0920 April 2009 | SECRETARY APPOINTED MCO NOMINEE COMPANY SECRETARIES LTD |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
| 04/04/094 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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