BASICALLY BOXES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 28/08/2028 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HILL / 18/10/2016 |
| 18/10/1618 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DOUGLAS HILL / 18/10/2016 |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/07/1515 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/07/1414 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/07/1319 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 11/07/1211 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 11/07/1111 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HILL / 01/01/2010 |
| 14/07/1014 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HILL / 01/08/2007 |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 19/07/0419 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 12 CHEQUER LANE ELY CAMBRIDGESHIRE CB7 4LN |
| 28/07/0028 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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