REDOXBOX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Termination of appointment of Harisuthan Sharma Ganeswaran as a director on 2024-02-22 |
| 30/01/2430 January 2024 | Appointment of Mr Harisuthan Sharma Ganeswaran as a director on 2024-01-20 |
| 19/01/2419 January 2024 | Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN to C/O Grip Business Consultancy Luminous House 300 South Row Milton Keynes MK9 2FR on 2024-01-19 |
| 19/01/2419 January 2024 | Director's details changed for Angel Manuel Gago De Santos on 2024-01-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 05/10/225 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-26 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGEL GAGO FERNANDEZ |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/12/1726 December 2017 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL MANUEL GAGO DE SANTOS / 13/01/2016 |
| 10/06/1610 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY ITW ASSET MANAGEMENT LTD |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, UNIT 4 THE COURTYARD STAPLEFIELD ROAD, CUCKFIELD, WEST SUSSEX, RH17 5JF, ENGLAND |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED ANGEL MANUEL GAGO DE SANTOS |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALLWRIGHT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED ANGEL GAGO FERNANDEZ |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALLWRIGHT |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM, ITW CENTRE 3 HEATH SQUARE, BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BD |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM, UNIT 4 THE COURTYARD STAPLEFIELD ROAD, CUCKFIELD, CUCKFIELD, WEST SUSSEX, RH17 5JF, ENGLAND |
| 05/06/155 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGEL GAGO FERNANDEZ |
| 09/01/159 January 2015 | COMPANY NAME CHANGED REDOX UK LTD CERTIFICATE ISSUED ON 09/01/15 |
| 23/12/1423 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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