BOX AND DEFEO LTD

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Company Documents

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

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23/04/2523 April 2025 Change of details for Mr Carmine Quintilio Defeo as a person with significant control on 2025-04-23

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23/04/2523 April 2025 Change of details for Mr Antony James Box as a person with significant control on 2025-04-23

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

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-01 with updates

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23/11/2323 November 2023 Statement of capital following an allotment of shares on 2023-10-10

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Memorandum and Articles of Association

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31/10/2331 October 2023 Statement of company's objects

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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20/10/2220 October 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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25/10/2125 October 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR

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09/08/199 August 2019 31/03/19 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARMINE QUINTILIO DEFEO / 21/09/2018

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MR CARMINE QUINTILIO DEFEO / 21/09/2018

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

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

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21/08/1821 August 2018 31/03/18 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/03/1615 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/03/1513 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/03/1413 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 2 March 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 2 March 2012 with full list of shareholders

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CARMINE QUINTILIO DEFEO / 12/12/2011

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES BOX / 05/05/2010

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05/05/105 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY JAMES BOX / 05/05/2010

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18/03/1018 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CARMINE DEFEO / 29/09/2008

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25/09/0825 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONY BOX / 24/09/2008

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24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CARMINE DELFEO / 24/09/2008

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24/09/0824 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BOX / 24/09/2008

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/04/0811 April 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/04/0521 April 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 4 GOLDINGTON ROAD BEDFORD MK40 3HF

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03/03/053 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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07/03/037 March 2003 SECRETARY RESIGNED

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02/03/032 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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