BLACK BOX DEVELOPMENTS LIMITED
Company number 05083423 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 22 May 2025 | Registered office address changed from 27 Castle Gate Newark Nottinghamshire NG24 1BA to 43 Church Lane Long Clawson Melton Mowbray LE14 4nd on 2025-05-22 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 20 Feb 2024 | Appointment of Mrs Emma Jane Connor as a director on 2024-02-09 · 2 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 11 Apr 2023 | Notification of Emma Connor as a person with significant control on 2023-03-01 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-02 with updates · 4 pages | View document |
| 11 Apr 2023 | Change of details for Mr Philip Michael Connor as a person with significant control on 2023-03-01 · 2 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Mar 2020 | CESSATION OF EMMA JANE CONNOR AS A PSC | View document |
| 2 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL CONNOR / 27/02/2020 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | View document |
| 28 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 30 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 2 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 14 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 18 Feb 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 43 & 45 CHURCH LANE LONG CLAWSON MELTON MOWBRAY LEICS LE14 4ND | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 10 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 4 Jul 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM THE OLD VICARAGE 43 CHURCH LANE LONG CLAWSON LEICS LE14 4ND ENGLAND | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 12 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL CONNOR / 24/11/2012 | View document |
| 29 Nov 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM THE OLD COWSHED SCHOOL LANE COLSTON BASSETT NOTTINGHAM NOTTINGHAMSHIRE NG12 3FD | View document |
| 29 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE CONNOR / 24/11/2012 | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 29 Mar 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE CONNOR / 24/03/2011 | View document |
| 11 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL CONNOR / 24/03/2010 | View document |
| 10 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN | View document |
| 27 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |