TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 24/10/2424 October 2024 | Certificate of change of name |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Statement of capital following an allotment of shares on 2024-08-13 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 25/01/2425 January 2024 | Director's details changed for Mr Frankie Ray Whitehead on 2024-01-08 |
| 22/11/2322 November 2023 | Director's details changed for Mr Richard William Bowen on 2023-02-28 |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 14/06/2314 June 2023 | Appointment of William Macmillan Oliver as a director on 2023-03-29 |
| 14/06/2314 June 2023 | Termination of appointment of Richard William Bowen as a director on 2023-03-29 |
| 10/10/2210 October 2022 | Termination of appointment of Philip Anthony Redding as a director on 2022-09-21 |
| 10/10/2210 October 2022 | Appointment of Charles Edwin Withers as a director on 2022-09-21 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 07/12/217 December 2021 | Termination of appointment of Bjorn Dominic Hobart as a director on 2021-11-29 |
| 07/12/217 December 2021 | Appointment of Philip Anthony Redding as a director on 2021-11-29 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/08/2014 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BOWEN / 10/02/2020 |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SHAW |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD GODFREY / 10/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BJORN DOMINIC HOBART / 10/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BELL FRANKLIN / 10/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANGUS DUNLOP / 10/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRINA MARIE AUSTIN / 10/02/2020 |
| 02/01/202 January 2020 | PSC'S CHANGE OF PARTICULARS / DB SYMMETRY LTD / 20/12/2019 |
| 23/12/1923 December 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM GRANGE PARK COURT ROMAN WAY NORTHAMPTON NN4 5EA ENGLAND |
| 17/12/1917 December 2019 | COMPANY NAME CHANGED DB SYMMETRY (MIDLANDS) LTD CERTIFICATE ISSUED ON 17/12/19 |
| 19/09/1919 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / DB SYMMETRY LTD / 14/03/2019 |
| 03/04/193 April 2019 | AUDITOR'S RESIGNATION |
| 26/03/1926 March 2019 | SAIL ADDRESS CREATED |
| 26/03/1926 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION 1 UK LIMITED |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR JAMES ANGUS DUNLOP |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR COLIN RICHARD GODFREY |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED HENRY BELL FRANKLIN |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED BJORN DOMINIC HOBART |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MARK GLENN BRIDGMAN SHAW |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MRS PETRINA MARIE AUSTIN |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY CHAPMAN |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKMAN |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MATTHEWS |
| 14/03/1914 March 2019 | PREVSHO FROM 31/03/2019 TO 31/01/2019 |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 16/08/1716 August 2017 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 27/04/1727 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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