AGILE BOX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 05/08/255 August 2025 New | Certificate of change of name |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 22/04/2422 April 2024 | Registered office address changed from Unit 8 Home Farm Norwich Road Norwich Norfolk NR10 5PQ United Kingdom to Unit 10 Aylsham Business Park Richard Oakes Road Aylsham Norwich Norfolk NR11 6FD on 2024-04-22 |
| 22/04/2422 April 2024 | Change of details for Anglian Bespoke Holdings Limited as a person with significant control on 2024-04-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/10/2323 October 2023 | Change of details for Anglian Bespoke Holdings Limited as a person with significant control on 2023-10-04 |
| 04/10/234 October 2023 | Registered office address changed from Hornbeam House Bidwell Road Rackheath Norwich Norfolk NR13 6PT to Unit 8 Home Farm Norwich Road Norwich Norfolk NR10 5PQ on 2023-10-04 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 14/07/2314 July 2023 | Amended total exemption full accounts made up to 2023-03-31 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Statement of company's objects |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Memorandum and Articles of Association |
| 27/04/2127 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 079740560002 |
| 06/08/206 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 08/08/198 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079740560001 |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBSON |
| 11/07/1911 July 2019 | CESSATION OF MALCOLM STUART BROOME AS A PSC |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MANDY ROBSON |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BROOME |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER LAWRENCE COLES |
| 11/07/1911 July 2019 | CESSATION OF PAUL ROBSON AS A PSC |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLIAN BESPOKE HOLDINGS LIMITED |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOME |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/04/1830 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/05/172 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBSON / 18/04/2016 |
| 21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY ROBSON / 16/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 06/05/156 May 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 |
| 23/03/1523 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR MALCOLM BROOME |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MRS MICHELLE BROOME |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR PAUL ROBSON |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ROBSON / 02/03/2012 |
| 02/03/122 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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