BOX A DESIGN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-01-31 with updates |
| 13/10/2213 October 2022 | Change of details for Mr Matthew Daniel Simon as a person with significant control on 2022-01-31 |
| 13/10/2213 October 2022 | Cessation of Reena Simon as a person with significant control on 2022-01-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/01/2111 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/10/1915 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 13 KELSTON ROAD CARDIFF CF14 2AG UNITED KINGDOM |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL SIMON / 19/11/2018 |
| 19/11/1819 November 2018 | PSC'S CHANGE OF PARTICULARS / REENA SIMON / 19/11/2018 |
| 19/11/1819 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL SIMON / 19/11/2018 |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 195 COLLEGE ROAD WHITCHURCH CARDIFF CF14 2NT |
| 20/09/1820 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 18/10/1718 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/02/1519 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/02/146 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/07/139 July 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 100 |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL SIMON / 28/09/2012 |
| 24/01/1324 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 6 CARDIGAN STREET CANTON CARDIFF CF5 1QU WALES |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/01/1218 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 07/01/117 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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