UNBOXED GROUP LTD
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Company Documents
| Date | Description |
|---|---|
| 31/05/2431 May 2024 | Registered office address changed from Unit 10 Compton Place Surrey Avenue Camberley GU15 3DX England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-05-31 |
| 31/05/2431 May 2024 | Statement of affairs |
| 31/05/2431 May 2024 | Appointment of a voluntary liquidator |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 31/01/2431 January 2024 | Compulsory strike-off action has been discontinued |
| 31/01/2431 January 2024 | Compulsory strike-off action has been discontinued |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 11/08/2311 August 2023 | Termination of appointment of Ashim Mall as a director on 2023-08-11 |
| 11/08/2311 August 2023 | Termination of appointment of Robert Mcdavitt as a director on 2023-08-11 |
| 08/02/238 February 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Certificate of change of name |
| 12/04/2112 April 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 03/03/213 March 2021 | 29/02/16 STATEMENT OF CAPITAL GBP 134 |
| 03/03/213 March 2021 | PSC'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW COX / 02/11/2018 |
| 03/03/213 March 2021 | 02/11/18 STATEMENT OF CAPITAL GBP 168 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/12/2014 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM SENTINEL HOUSE HARVEST CRESCENT FLEET GU51 2UZ ENGLAND |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCDAVITT / 01/06/2017 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 30/01/2030 January 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM UNIT 1 WATCHMOOR PARK WATCHMOOR ROAD, CAMBERLEY SURREY GU15 3AQ ENGLAND |
| 29/11/1929 November 2019 | COMPANY NAME CHANGED BROOKE DUPRE LTD CERTIFICATE ISSUED ON 29/11/19 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR ASHIM MALL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 28/12/1728 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 01/07/171 July 2017 | REGISTERED OFFICE CHANGED ON 01/07/2017 FROM UNIT 6, COMPTON PLACE BUSINESS CENTRE SURREY AVENUE CAMBERLEY SURREY GU15 3DX |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 22/03/1622 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS COX |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR ROBERT MCDAVITT |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/02/1511 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 301 CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0AD |
| 26/03/1426 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/02/1313 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM UNIT C1HA FAIROAKS AIRPORT, CHOBHAM WOKING SURREY GU24 8HX UNITED KINGDOM |
| 17/02/1217 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 11 RUBUS CLOSE WEST END WOKING GU249XD ENGLAND |
| 09/02/119 February 2011 | COMPANY NAME CHANGED STAFF 4 EVENTS LIMITED CERTIFICATE ISSUED ON 09/02/11 |
| 09/02/119 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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