THE TELEPHONE BOX PERFORMANCE COMPANY
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 27/01/2027 January 2020 | 02/04/19 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 17/12/1817 December 2018 | 02/04/18 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 24/01/1824 January 2018 | 02/04/17 TOTAL EXEMPTION FULL |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 2 April 2016 |
| 16/03/1616 March 2016 | 05/03/16 NO MEMBER LIST |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | 05/03/15 NO MEMBER LIST |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 2 April 2014 |
| 02/04/142 April 2014 | Annual accounts for year ending 02 Apr 2014 |
| 20/03/1420 March 2014 | 05/03/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 2 April 2013 |
| 26/03/1326 March 2013 | 05/03/13 NO MEMBER LIST |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 2 April 2012 |
| 14/03/1214 March 2012 | 05/03/12 NO MEMBER LIST |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 2 April 2011 |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM SYCAMORES THE GROVE PARK LANE PINHOE EXETER DEVON EX4 9HD |
| 22/03/1122 March 2011 | 05/03/11 NO MEMBER LIST |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 2 April 2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PALMER / 16/03/2010 |
| 17/03/1017 March 2010 | 05/03/10 NO MEMBER LIST |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ASHLEY HENSON / 16/03/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/04/098 April 2009 | ANNUAL RETURN MADE UP TO 05/03/09 |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALIZOUN DICKINSON |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM VERRALL |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 2 April 2008 |
| 21/03/0821 March 2008 | ANNUAL RETURN MADE UP TO 05/03/08 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | ANNUAL RETURN MADE UP TO 05/03/07 |
| 15/02/0715 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/06 |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | ANNUAL RETURN MADE UP TO 05/03/06 |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/05 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 5 COLANDS COURT ALPHINGTON EXETER DEVON EX2 8YJ |
| 01/04/051 April 2005 | ANNUAL RETURN MADE UP TO 05/03/05 |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | ANNUAL RETURN MADE UP TO 05/03/04 |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/03 |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | ANNUAL RETURN MADE UP TO 05/03/03 |
| 10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | ANNUAL RETURN MADE UP TO 05/03/02 |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/015 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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