BOX 2 LTD
Company number 02764771 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 8 Dec 2025 | Notification of Matthew Hamilton-Allen as a person with significant control on 2020-09-18 · 2 pages | View document |
| 8 Dec 2025 | Notification of Georgia Broome Hamilton Neale as a person with significant control on 2020-09-18 · 2 pages | View document |
| 8 Dec 2025 | Cessation of Box 2 Holdings Ltd as a person with significant control on 2025-12-08 · 1 page | View document |
| 19 Nov 2025 | Change of details for Box 2 Holdings Ltd as a person with significant control on 2024-10-09 · 2 pages | View document |
| 19 Nov 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 May 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 19 Oct 2023 | Registered office address changed from Unit 5 High Cross Farm Henfield Road Albourne West Sussex BN6 9JH United Kingdom to 10 Stairbridge Court Stairbridge Lane Bolney Haywards Heath West Sussex RH17 5PA on 2023-10-19 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Jul 2023 | Amended total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Sep 2022 | Cessation of Nicola Therese Llewellyn Felix as a person with significant control on 2020-09-18 · 1 page | View document |
| 20 Sep 2022 | Notification of Box 2 Holdings Ltd as a person with significant control on 2020-09-18 · 2 pages | View document |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-16 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 12 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA WAKEFIELD | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Aug 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM C/O C/O HILTON SHARP & CLARKE 30 NEW ROAD BRIGHTON BN1 1BN | View document |
| 10 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN ALLEN | View document |
| 3 Dec 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLEN | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA THERESE LLEWELLYN ALLEN / 23/06/2014 | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 21 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ADRIAN ALLEN / 18/11/2013 | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LISA WAKEFIELD / 18/11/2013 | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA THERESE LLEWELLYN ALLEN / 18/11/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 10 May 2012 | 02/10/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 May 2012 | 02/10/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Mar 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED LISA WAKEFIELD | View document |
| 1 Sep 2011 | DIRECTOR APPOINTED MR STEVEN ADRIAN ALLEN | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 Nov 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM C/O PORTLAND FORMATIONS 92 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DN | View document |
| 23 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 30 Jun 2010 | COMPANY NAME CHANGED N & S ALLEN LTD CERTIFICATE ISSUED ON 30/06/10 | View document |
| 29 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ALLEN / 16/11/2009 | View document |
| 24 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 14 Jan 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | PREVSHO FROM 30/11/2008 TO 30/09/2008 | View document |
| 15 Apr 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 Jan 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: C/O GIFFORD SMITH & COMPANY 92 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DN | View document |
| 23 Jan 2007 | SECRETARY RESIGNED | View document |
| 23 Jan 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 24 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | SECRETARY RESIGNED | View document |
| 23 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 20-22 MARLBOROUGH PLACE BRIGHTON SUSSEX BN1 1UB | View document |
| 19 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 23 Dec 2003 | COMPANY NAME CHANGED BOX 2 LIMITED CERTIFICATE ISSUED ON 23/12/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 2 Feb 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 16 Nov 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 24 Nov 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | View document |
| 19 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 21 Nov 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS | View document |
| 27 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 16 Jan 1996 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 9 Nov 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS | View document |
| 3 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 26 Nov 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS | View document |
| 26 Nov 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1992 | SECRETARY RESIGNED | View document |
| 16 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |