PREZZYBOX.COM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Termination of appointment of Harvey James Bennett as a director on 2025-01-17 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 22/08/2422 August 2024 | Appointment of Mrs Stacy Anne Guest as a director on 2024-08-22 |
| 22/08/2422 August 2024 | Appointment of Mr Harvey James Bennett as a director on 2024-08-22 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 16/05/2416 May 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 16/05/2416 May 2024 | |
| 26/01/2426 January 2024 | |
| 12/01/2412 January 2024 | |
| 07/09/237 September 2023 | Previous accounting period shortened from 2023-06-17 to 2023-03-31 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-06-17 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 24/05/2324 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-06-17 |
| 06/01/236 January 2023 | Registration of charge 039461240002, created on 2023-01-04 |
| 17/06/2217 June 2022 | Annual accounts for year ending 17 Jun 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 19/05/2119 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ZAK EDWARDS |
| 19/05/2119 May 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/05/208 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/05/1810 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/08/169 August 2016 | ADOPT ARTICLES 19/07/2016 |
| 24/05/1624 May 2016 | SUB-DIVISION 14/03/16 |
| 12/05/1612 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/1612 May 2016 | SUBDIVISION 14/03/2016 |
| 20/04/1620 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/03/1425 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/03/1319 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/03/1227 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 28/03/1128 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/06/1021 June 2010 | CONVERSION OF SHARES 26/03/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAK EDWARDS / 22/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ANGELA EDWARDS / 22/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 22/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARNEY EDWARDS / 22/03/2010 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/03/0715 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0715 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: HOLLYBANK FARM HOUSE NO MANSIONS HEATH LANE AUSTREY WARWICKSHIRE CV9 3EW |
| 15/03/0715 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: HOLLYBANK FARM NO MANS HEATH LANE AUSTREY WARWICKSHIRE CV9 3EW |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 31A/31B LOUGHBOROUGH MOTORWAY TRADING ES, GELDERS HALL ROAD, SHEPSHED, LOUGHBOROUGH LEICESTERSHIRE LE12 9NH |
| 23/03/0123 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 26/07/0026 July 2000 | COMPANY NAME CHANGED PRESSIEBOX LIMITED CERTIFICATE ISSUED ON 27/07/00 |
| 05/06/005 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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