THE BOX FACTORY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Mr George Andrew Perkins as a director on 2025-08-01 |
| 05/03/255 March 2025 | Full accounts made up to 2024-12-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-22 with updates |
| 23/02/2423 February 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-22 with updates |
| 10/02/2310 February 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Director's details changed for Mr Christopher Thomas Earle on 2022-11-01 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 22/11/2222 November 2022 | Director's details changed for Mr Jeffrey Roger Phillips on 2022-11-01 |
| 22/11/2222 November 2022 | Director's details changed for Mr Jamie Wicks on 2022-11-01 |
| 22/11/2222 November 2022 | Director's details changed for Neil John Price on 2022-11-01 |
| 22/11/2222 November 2022 | Director's details changed for Mr Philip Rowberry on 2022-11-01 |
| 15/02/2215 February 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 24/02/2124 February 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 02/11/202 November 2020 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS EARLE |
| 24/02/2024 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 14/02/1914 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR JAMIE WICKS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026646820013 |
| 30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026646820012 |
| 30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026646820011 |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026646820010 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026646820009 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 16/05/1616 May 2016 | Annual return made up to 22 November 2015 with full list of shareholders |
| 14/03/1614 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ISAACS |
| 27/08/1527 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1527 August 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 1100 |
| 27/08/1527 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 880 |
| 09/04/159 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | SECTION 519 |
| 21/11/1421 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/04/1417 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY BUNT / 31/08/2013 |
| 25/04/1325 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 |
| 16/03/1216 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROGER PHILLIPS / 17/05/2011 |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ROWBERRY / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CLAIRE ISAACS / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY BUNT / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN PRICE / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROWBERRY / 17/05/2011 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/11/1026 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROGER PHILLIPS / 01/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CLAIRE ISAACS / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN PRICE / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY BUNT / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROWBERRY / 01/10/2009 |
| 12/05/0912 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | NC INC ALREADY ADJUSTED 15/12/00 |
| 08/02/018 February 2001 | £ NC 10000/13000 15/12/ |
| 23/11/0023 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 04/11/004 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | AUDITOR'S RESIGNATION |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: C/O HAYDONS ACCOUNTANTS VERULAM HSE 7 VERULAM PL BOURNEMOUTH BH1 1DW |
| 22/04/9222 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/04/9222 April 1992 | SECRETARY RESIGNED |
| 08/04/928 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/926 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | NEW SECRETARY APPOINTED |
| 27/11/9127 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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