AMPLEBOX LIMITED
Company number 02548265 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 15 Dec 2025 | Change of details for Mr Rahul Raj Gokani as a person with significant control on 2025-10-12 · 2 pages | View document |
| 4 Sep 2025 | Director's details changed for Mrs Sital Gokani on 2025-08-01 · 2 pages | View document |
| 4 Sep 2025 | Change of details for Mr Rahul Raj Gokani as a person with significant control on 2025-08-01 · 2 pages | View document |
| 4 Sep 2025 | Secretary's details changed for Mr Rajesh Gokani on 2025-08-01 · 1 page | View document |
| 4 Sep 2025 | Director's details changed for Mr Rajesh Mansukh Gokani on 2025-08-01 · 2 pages | View document |
| 4 Sep 2025 | Director's details changed for Mr Rajesh Gokani on 2025-08-01 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Jun 2025 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 11 Feb 2025 | Registered office address changed from Unit C 180 Tithe Street Leicester LE5 4BN to Dock 2 / Office 205 Space City 85 Exploration Drive Leicester LE4 5NS on 2025-02-11 · 1 page | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 25 Mar 2024 | Termination of appointment of Mansukh Gokani as a director on 2024-03-03 · 1 page | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-12 with updates · 4 pages | View document |
| 13 Nov 2023 | Cessation of Rajesh Mansukh Gokani as a person with significant control on 2023-11-01 · 1 page | View document |
| 13 Nov 2023 | Notification of Rahul Raj Gokani as a person with significant control on 2023-11-01 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Apr 2022 | Director's details changed for Mrs Sital Rajesh Gokani on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Unaudited abridged accounts made up to 2021-06-30 · 8 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-10-12 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Apr 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 21 Apr 2021 | DIRECTOR APPOINTED MR RAHUL RAJ GOKANI | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Nov 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025482650004 | View document |
| 9 Dec 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Dec 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 6 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 23 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 28 May 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 | View document |
| 28 May 2010 | DIRECTOR APPOINTED MRS SITAL RAJESH GOKANI | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH GOKANI / 12/10/2009 | View document |
| 9 Dec 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANSUKH GOKANI / 12/10/2009 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: BOSTON HOUSE ABBEY PARK ROAD LEICESTER LE4 5AN | View document |
| 11 Dec 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 3 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 10 Nov 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Dec 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 14 Nov 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 25 Nov 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS | View document |
| 20 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 13 Oct 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 20 Oct 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS | View document |
| 18 Apr 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 22 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1990 | £ NC 100/25000 16/10/90 | View document |
| 25 Oct 1990 | NC INC ALREADY ADJUSTED 16/10/90 | View document |
| 25 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 25 Oct 1990 | ADOPT MEM AND ARTS 16/10/90 | View document |
| 12 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |