REBOUND BOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/04/245 April 2024 | Registered office address changed from Highgate House 194-200 Gooch Street Birmingham B5 7HY United Kingdom to 46 Margaret Grove Birmingham B17 9JL on 2024-04-05 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-07-14 with no updates |
| 27/01/2227 January 2022 | Confirmation statement made on 2020-06-16 with no updates |
| 27/01/2227 January 2022 | Administrative restoration application |
| 21/12/2121 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/04/2119 April 2021 | REGISTERED OFFICE CHANGED ON 19/04/2021 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF UNITED KINGDOM |
| 23/09/2023 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LEONARD MARTIN PORTER / 15/06/2020 |
| 23/09/2023 September 2020 | 11/06/20 STATEMENT OF CAPITAL GBP 1053 |
| 23/09/2023 September 2020 | 16/06/20 STATEMENT OF CAPITAL GBP 1103 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 23/09/2023 September 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 46 MARGARET GROVE HARBORNE BIRMINGHAM BIRMINGHAM B17 9JL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/04/2013 April 2020 | DIRECTOR APPOINTED MR MUSHTAQUE AHMAD ISHAQUE |
| 19/08/1919 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/06/1816 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE LEONARD MARTIN PORTER |
| 16/06/1816 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/07/167 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/06/1516 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUFFIELD |
| 22/05/1522 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/04/1414 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/04/1316 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/06/1221 June 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/04/1118 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/04/1029 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PORTER / 10/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER SUFFIELD / 10/04/2010 |
| 29/04/1029 April 2010 | SAIL ADDRESS CREATED |
| 29/04/1029 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE PORTER / 06/05/2009 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MR RICHARD PETER SUFFIELD |
| 10/04/0810 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE POTER / 10/04/2008 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY LA NOMINEE SECRETARIES LTD |
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