RED BOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Amended total exemption full accounts made up to 2024-12-31 |
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/10/243 October 2024 | Change of details for Miss Frances Elizabeth Hamer as a person with significant control on 2024-09-30 |
| 09/07/249 July 2024 | Director's details changed for Miss Frances Elizabeth Hamer on 2024-07-09 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Appointment of Mrs Jane Lynne Parkinson as a director on 2023-03-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-08-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/02/218 February 2021 | REGISTERED OFFICE CHANGED ON 08/02/2021 FROM FRODSHAM BUSINESS CENTRE BRIDGE LANE C/O MARK GREEVE ACCOUNTING FRODSHAM WA6 7FZ ENGLAND |
| 08/02/218 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM UNIT 7 CASTLE PARK FOUNTAINS LANE FRODSHAM CHESHIRE WA6 6SE |
| 09/02/209 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 14/06/1814 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038243480003 |
| 10/03/1610 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1529 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1523 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038243480002 |
| 24/12/1424 December 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 50 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 70 ALSTON DRIVE BRADWELL ABBEY MILTON KEYNES MK13 9HG |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM UNIT 7 CASTLE PARK CASTLE PARK FOUNTAINS LANE FRODSHAM CHESHIRE WA6 6SE ENGLAND |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/09/148 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM UNIT 20 DENBIGH HALL, BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 7QT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/09/123 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY BARBARA DOWDEN |
| 26/08/1026 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH HAMER / 12/08/2010 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ADOPT MEM AND ARTS 03/04/2008 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 37 CHURCH ROAD BOW BRICKHILL MILTON KEYNES MK17 9LH |
| 18/12/0718 December 2007 | COMPANY NAME CHANGED ALLEGRA TRADING LIMITED CERTIFICATE ISSUED ON 18/12/07 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: EAST END HOUSE EAST END NORTH CRAWLEY NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9HW |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | COMPANY NAME CHANGED COM IT (UK) LIMITED CERTIFICATE ISSUED ON 19/10/04 |
| 23/09/0423 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 13 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NL |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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