BBOX LIMITED

Company number 02376341 ·

Active

102 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
27 Mar 2026 Micro company accounts made up to 2025-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
5 Jun 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
22 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
8 Nov 2024 Confirmation statement made on 2024-04-26 with no updates · 2 pages View document
8 Nov 2024 Administrative restoration application · 3 pages View document
1 Oct 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
1 Oct 2024 Final Gazette dissolved via compulsory strike-off View document
16 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
16 Jul 2024 First Gazette notice for compulsory strike-off View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
17 Mar 2024 Micro company accounts made up to 2023-06-30 · 9 pages View document
19 Jul 2023 Compulsory strike-off action has been discontinued · 1 page View document
19 Jul 2023 Compulsory strike-off action has been discontinued View document
18 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
18 Jul 2023 First Gazette notice for compulsory strike-off View document
13 Jul 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Micro company accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
13 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
16 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
28 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
14 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
14 Mar 2017 30/06/16 TOTAL EXEMPTION FULL View document
19 Jun 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
31 Mar 2016 30/06/15 TOTAL EXEMPTION FULL View document
1 Jun 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
24 Mar 2015 30/06/14 TOTAL EXEMPTION FULL View document
21 Jun 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
5 Mar 2014 30/06/13 TOTAL EXEMPTION FULL View document
2 Jul 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
21 Mar 2013 30/06/12 TOTAL EXEMPTION FULL View document
2 Jul 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
30 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BETTRIDGE / 18/05/2012 View document
22 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BETTRIDGE View document
29 Mar 2012 30/06/11 TOTAL EXEMPTION FULL View document
22 Mar 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
22 Mar 2012 Annual return made up to 26 April 2011 with full list of shareholders View document
6 Dec 2011 STRUCK OFF AND DISSOLVED View document
23 Aug 2011 FIRST GAZETTE View document
10 Mar 2011 30/06/10 TOTAL EXEMPTION FULL View document
26 Jul 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
22 Apr 2010 30/06/09 TOTAL EXEMPTION FULL View document
9 Sep 2009 DISS40 (DISS40(SOAD)) View document
8 Sep 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
25 Aug 2009 FIRST GAZETTE View document
28 Apr 2009 30/06/08 TOTAL EXEMPTION FULL View document
23 Apr 2009 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
30 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
21 Dec 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS View document
14 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
28 Mar 2007 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
10 Mar 2006 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
1 Sep 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
6 Jul 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
3 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
19 Jun 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS View document
1 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
24 Jul 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS View document
1 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
3 Jul 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS View document
27 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
13 Jul 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS View document
5 May 1999 FULL ACCOUNTS MADE UP TO 30/06/97 View document
13 Apr 1999 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS View document
13 Apr 1999 RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS View document
13 Apr 1999 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS View document
13 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
13 Apr 1999 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS View document
13 Apr 1999 STRIKE-OFF ACTION DISCONTINUED View document
13 Apr 1999 RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS View document
23 Mar 1999 FIRST GAZETTE View document
2 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
2 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
16 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
5 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
3 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
19 Feb 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 1994 RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS View document
19 Feb 1994 RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS View document
19 Feb 1994 RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS View document
19 Feb 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 1994 STRIKE-OFF ACTION SUSPENDED View document
30 Nov 1993 FIRST GAZETTE View document
10 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
20 Sep 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
14 May 1991 RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS View document
28 Jun 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jun 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
8 May 1989 REGISTERED OFFICE CHANGED ON 08/05/89 FROM: 119 GEORGE V AVENUE, WORTHING, WEST SUSSEX, BN11 5SA View document
8 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Apr 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document