BIG BOX DIGITAL MEDIA LTD

Company Documents

DateDescription
20/01/2320 January 2023 Compulsory strike-off action has been suspended

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20/01/2320 January 2023 Compulsory strike-off action has been suspended

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/02/2210 February 2022 Micro company accounts made up to 2021-03-31

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10/02/2210 February 2022 Micro company accounts made up to 2020-03-31

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20/12/2120 December 2021 Director's details changed for Mrs Gulsen Mather on 2021-12-16

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20/12/2120 December 2021 Secretary's details changed for Mrs Gulsen Mather on 2021-12-16

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16/12/2116 December 2021 Confirmation statement made on 2021-10-23 with updates

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08/07/218 July 2021 Compulsory strike-off action has been discontinued

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08/07/218 July 2021 Compulsory strike-off action has been discontinued

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17/06/2117 June 2021 Compulsory strike-off action has been suspended

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17/06/2117 June 2021 Compulsory strike-off action has been suspended

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/10/1528 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/11/1421 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/12/135 December 2013 Annual return made up to 23 October 2013 with full list of shareholders

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25/04/1325 April 2013 PREVEXT FROM 31/10/2012 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/11/121 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/10/1128 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/12/109 December 2010 Annual return made up to 23 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/12/0923 December 2009 Annual return made up to 23 October 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS GULSEN MATHER / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MATHER / 23/12/2009

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM CHAMPION HAWORTH MOORE LTD 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/04/098 April 2009 ADOPT MEM AND ARTS 16/03/2009

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25/03/0925 March 2009 COMPANY NAME CHANGED UNI-TV NETWORK LTD CERTIFICATE ISSUED ON 26/03/09

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31/10/0831 October 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: UNIT 1 WILLOW COURT, BRACEWELL AVE, POULTON BUSINESS PARK POULTON-LE-FYLDE LANCASHIRE FY6 8JF

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23/10/0723 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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