BLINDSINABOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/07/246 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 28/04/2428 April 2024 | Registered office address changed from Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD United Kingdom to Nt Accountancy Lynton Mead London N20 8DG on 2024-04-28 |
| 28/04/2428 April 2024 | Registered office address changed from Nt Accountancy Lynton Mead London N20 8DG England to Nt Accountancy 43 Lynton Mead London N20 8DG on 2024-04-28 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/08/2324 August 2023 | Registered office address changed from Nt Accountancy 28 Leman Street London E1 8ER England to Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD on 2023-08-24 |
| 21/08/2321 August 2023 | Change of details for Ms Janice Theresa Saunds as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Secretary's details changed for Janice Theresa Saunds on 2023-08-21 |
| 21/08/2321 August 2023 | Director's details changed for Ms Janice Theresa Saunds on 2023-08-21 |
| 21/08/2321 August 2023 | Director's details changed for Ms Janice Theresa Saunds on 2023-08-21 |
| 20/08/2320 August 2023 | Cessation of Nick Simon Toper as a person with significant control on 2023-06-30 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 22/10/2122 October 2021 | Registered office address changed from C/O C/O Freedmans Balfour House, Suite 206 741 High Road North Finchley London N12 0BP to Nt Accountancy 28 Leman Street London E1 8ER on 2021-10-22 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/07/2013 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS JANICE THERESA DALTON / 13/07/2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MS JANICE THERESA SAUNDS |
| 04/05/204 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK TOPER |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JANICE SAUNDS |
| 01/10/191 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/03/195 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / JANICE THERESA DALTON / 01/01/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE THERESA DALTON / 01/01/2019 |
| 19/11/1819 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 11/10/1711 October 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/08/1526 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RALPH LAWRENCE / 26/08/2015 |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MOULE |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE THERESA DALTON / 26/08/2015 |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS |
| 01/05/151 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BANNATYNE |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/09/1424 September 2014 | SECRETARY APPOINTED JANICE THERESA DALTON |
| 03/09/143 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY SIMEONE SALIK |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMEONE SALIK |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/08/1328 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/11/1212 November 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/09/1128 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAAN / 01/10/2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WALKER BANNATYNE / 01/10/2009 |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMEONE DVINA SALIK / 01/10/2009 |
| 16/09/1016 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEONE DVINA SALIK / 01/10/2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE THERESA DALTON / 01/10/2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC RALPH LAWRENCE / 01/10/2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MOULE / 01/10/2009 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAAN / 21/10/2008 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAAN / 21/10/2008 |
| 24/12/0924 December 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAAN / 21/10/2008 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WALKER BANNATYNE / 01/01/2009 |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 137 CASSIOBURY DRIVE WATFORD HERTFORDSHIRE WD17 3AH |
| 05/09/095 September 2009 | DIRECTOR APPOINTED JAMES CAAN LOGGED FORM |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED JAMES CAAN |
| 09/01/099 January 2009 | ADOPT ARTICLES 14/10/2008 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED DUNCAN BANNATYNE |
| 09/01/099 January 2009 | DIRECTOR APPOINTED PETER MOULE |
| 20/11/0820 November 2008 | ADOPT ARTICLES 14/10/2008 |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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