WRANGLE BOX PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Director's details changed for Mr Timothy James Hugh Curtis on 2025-05-26 |
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 26/05/2526 May 2025 | Director's details changed for Mrs Diane Joy Curtis on 2025-05-26 |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/07/242 July 2024 | Registration of charge 081829260001, created on 2024-07-01 |
| 02/07/242 July 2024 | Registration of charge 081829260003, created on 2024-07-01 |
| 02/07/242 July 2024 | Registration of charge 081829260002, created on 2024-07-01 |
| 30/05/2430 May 2024 | Change of details for Wrangle Box Property Holdings Ltd as a person with significant control on 2024-05-15 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/01/2424 January 2024 | Director's details changed for Mrs Diane Joy Curtis on 2024-01-24 |
| 24/01/2424 January 2024 | Director's details changed for Mr Timothy James Hugh Curtis on 2024-01-24 |
| 23/01/2423 January 2024 | Director's details changed for Mr Andrew John Dickinson on 2024-01-23 |
| 23/01/2423 January 2024 | Director's details changed for Mrs Louise Adrienne Dickinson on 2024-01-23 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/05/2319 May 2023 | Change of details for Wrangle Box Property Holdings Ltd as a person with significant control on 2023-05-12 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Change of details for Wrangle Box Property Holdings Ltd as a person with significant control on 2022-05-20 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/03/2116 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 16/04/2016 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 18/02/1918 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | COMPANY NAME CHANGED WRANGLE BOX HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/02/19 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 19/02/1819 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 05/07/175 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 25/05/1725 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DICKINSON / 06/09/2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES HUGH CURTIS / 06/09/2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JOY CURTIS / 06/09/2016 |
| 13/07/1613 July 2016 | ADOPT ARTICLES 05/07/2016 |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DICKINSON / 11/12/2015 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ADRIENNE DICKINSON / 11/12/2015 |
| 18/08/1518 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 22/08/1422 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | SAIL ADDRESS CREATED |
| 13/08/1413 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 01/05/141 May 2014 | 15/10/13 STATEMENT OF CAPITAL GBP 10000 |
| 13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/08/1316 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | CURREXT FROM 31/08/2013 TO 30/09/2013 |
| 16/08/1216 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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