UNBOXED CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 17/04/2417 April 2024 | Cessation of Unboxed Holdings Limited as a person with significant control on 2024-03-19 |
| 17/04/2417 April 2024 | Notification of Unboxed Ventures Limited as a person with significant control on 2024-03-19 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/02/2210 February 2022 | Termination of appointment of Stephen Richard Lennon as a director on 2021-12-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/01/226 January 2022 | Termination of appointment of Richard John Stobart as a secretary on 2021-12-30 |
| 06/01/226 January 2022 | Termination of appointment of Richard John Stobart as a director on 2021-12-30 |
| 22/11/2122 November 2021 | Satisfaction of charge 1 in full |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Cessation of Richard John Stobart as a person with significant control on 2021-07-12 |
| 21/07/2121 July 2021 | Statement of capital following an allotment of shares on 2021-07-12 |
| 21/07/2121 July 2021 | Notification of Unboxed Holdings Limited as a person with significant control on 2021-07-12 |
| 16/06/2116 June 2021 | All of the property or undertaking has been released from charge 1 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STOBART / 10/01/2020 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD LENNON / 10/01/2020 |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR MARTYN ROBERT EVANS |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR MATTHEW ROBERT TURRELL |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 08/05/198 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN STOBART / 01/05/2019 |
| 07/05/197 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN STOBART / 10/04/2014 |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 60 - 62 COMMERCIAL STREET 2ND FLOOR LONDON E1 6LT ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 17 BLOSSOM STREET LONDON E1 6PL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 05/04/185 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | CURRSHO FROM 31/03/2018 TO 31/01/2018 |
| 26/06/1726 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/05/165 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STOBART / 01/09/2014 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/05/1520 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/05/149 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 24/05/1324 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN STOBART / 05/02/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STOBART / 05/02/2013 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARD LENNON |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIGGINS |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HIGGINS / 08/05/2012 |
| 08/05/128 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN STOBART / 08/05/2012 |
| 01/04/121 April 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOBART / 29/04/2011 |
| 24/05/1124 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD |
| 24/05/1124 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN STOBART / 29/04/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOBART / 29/04/2011 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 8 ELDER STREET LONDON E1 6BT |
| 16/06/1016 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SAIL ADDRESS CREATED |
| 16/06/1016 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/01/1010 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/06/0919 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 27/02/0927 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 7 ST JAMES'S SQUARE LONDON SW1Y 4JU |
| 02/07/082 July 2008 | DIRECTOR APPOINTED TIMOTHY PAUL HIGGINS |
| 02/07/082 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD STOBART / 01/03/2007 |
| 21/04/0821 April 2008 | ADOPT ARTICLES 02/04/2008 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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