BOX BESPOKE DISPLAY LIMITED

Company Documents

DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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05/10/225 October 2022 Application to strike the company off the register

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20/09/2220 September 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-31 with no updates

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26/11/2126 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / MR GARY LEONARD DENNIS / 26/10/2018

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEONARD DENNIS / 26/10/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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02/02/162 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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03/02/153 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 1 STATION APPROACH BOROUGH GREEN SEVENOAKS KENT TN15 8AD ENGLAND

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 15 QUARRY HILL ROAD, BOROUGH GREEN, SEVENOAKS KENT TN15 8RQ

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07/02/147 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/02/1313 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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15/02/1215 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/02/1115 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/03/1023 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09

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10/03/1010 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY LEONARD DENNIS / 15/02/2010

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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31/03/0931 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 29 February 2008

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25/04/0825 April 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/05/0722 May 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/03/063 March 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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15/02/0515 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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