BOX AND DEFEO DEVELOPMENTS LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewChange of details for Mr Carmine Quintilio Defeo as a person with significant control on 2025-10-08

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08/10/258 October 2025 NewChange of details for Mr Antony James Box as a person with significant control on 2025-10-08

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26/08/2526 August 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with no updates

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10/03/2510 March 2025 Confirmation statement made on 2025-03-09 with no updates

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30/04/2430 April 2024 Current accounting period extended from 2024-10-31 to 2025-03-31

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-10-31

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24/04/2424 April 2024 Satisfaction of charge 092710880001 in full

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19/03/2419 March 2024 Confirmation statement made on 2024-03-09 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/06/235 June 2023 Unaudited abridged accounts made up to 2022-10-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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02/03/232 March 2023 Registration of charge 092710880014, created on 2023-02-10

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/09/2221 September 2022 Registration of charge 092710880013, created on 2022-09-01

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15/09/2215 September 2022 Registration of charge 092710880012, created on 2022-09-01

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17/05/2217 May 2022 Unaudited abridged accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/04/2120 April 2021 31/10/20 UNAUDITED ABRIDGED

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/07/2010 July 2020 31/10/19 UNAUDITED ABRIDGED

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 40 KIMBOLTON ROAD BEDFORD MK40 2NR

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04/09/194 September 2019 Registered office address changed from , 40 Kimbolton Road, Bedford, MK40 2NR to 8 Brookside Renhold Bedford MK41 0JL on 2019-09-04

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08/07/198 July 2019 31/10/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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19/09/1819 September 2018 PSC'S CHANGE OF PARTICULARS / MR ANTONY JAMES BOX / 13/09/2018

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES BOX / 13/09/2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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08/11/178 November 2017 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 092710880008

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17/10/1717 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092710880007

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092710880006

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01/09/171 September 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092710880005

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092710880004

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20/02/1720 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092710880003

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10/02/1710 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092710880002

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/06/1624 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092710880001

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06/11/156 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1420 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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