BOX & CHARNOCK LIMITED

Company number 01345422 · Monitor this company

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136 filings

Date	Filing
22 Jun 2026	Confirmation statement made on 2026-06-21 with no updates · 3 pages	View document
22 Jun 2026	Director's details changed for Mr Jason Paul Benson on 2026-06-20 · 2 pages	View document
6 Mar 2026	Accounts for a medium company made up to 2025-06-30 · 26 pages	View document
30 Jun 2025	Annual accounts for the year ending 30 June 2025	View accounts
24 Jun 2025	Confirmation statement made on 2025-06-21 with no updates · 3 pages	View document
25 Mar 2025	Accounts for a medium company made up to 2024-06-30 · 25 pages	View document
30 Jun 2024	Annual accounts for the year ending 30 June 2024	View accounts
25 Jun 2024	Confirmation statement made on 2024-06-21 with no updates · 3 pages	View document
28 Mar 2024	Accounts for a medium company made up to 2023-06-30 · 26 pages	View document
28 Dec 2023	Registration of charge 013454220006, created on 2023-12-20 · 4 pages	View document
11 Oct 2023	Satisfaction of charge 013454220005 in full · 1 page	View document
30 Jun 2023	Annual accounts for the year ending 30 June 2023	View accounts
26 Jun 2023	Confirmation statement made on 2023-06-21 with no updates · 3 pages	View document
4 Apr 2023	Full accounts made up to 2022-06-30 · 25 pages	View document
31 Jan 2023	Registration of charge 013454220005, created on 2023-01-27 · 25 pages	View document
4 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
9 Dec 2021	Cessation of Jason Paul Benson as a person with significant control on 2021-12-09 · 1 page	View document
9 Dec 2021	Cessation of Steven David Box as a person with significant control on 2021-12-09 · 1 page	View document
9 Dec 2021	Notification of Box & Charnock Holdings Ltd as a person with significant control on 2021-12-09 · 2 pages	View document
14 Oct 2021	Full accounts made up to 2021-06-30 · 25 pages	View document
9 Apr 2020	AMENDED FULL ACCOUNTS MADE UP TO 30/06/19	View document
27 Mar 2020	FULL ACCOUNTS MADE UP TO 30/06/19	View document
6 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
7 Feb 2019	FULL ACCOUNTS MADE UP TO 30/06/18	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
8 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
14 Dec 2017	FULL ACCOUNTS MADE UP TO 30/06/17	View document
27 Jul 2017	ARTICLES OF ASSOCIATION	View document
25 May 2017	ALTER ARTICLES 04/05/2017	View document
11 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
10 Jan 2017	SAIL ADDRESS CREATED	View document
13 Dec 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16	View document
13 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
15 Nov 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15	View document
30 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID BOX / 23/10/2015	View document
30 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL BENSON / 23/10/2015	View document
30 Oct 2015	SECRETARY'S CHANGE OF PARTICULARS / STEVEN DAVID BOX / 23/10/2015	View document
27 Mar 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14	View document
28 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
22 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
22 Jan 2014	REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 11 ABBEY COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3WH	View document
10 Oct 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13	View document
2 Apr 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12	View document
14 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
6 Mar 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11	View document
29 Feb 2012	REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 11 ABBEY COURT FRASER COURT PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3WH	View document
25 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
19 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID BOX / 14/10/2011	View document
19 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / STEVEN DAVID BOX / 14/10/2011	View document
12 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders · 6 pages	View document
22 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10	View document
13 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
28 Aug 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09	View document
12 Feb 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08	View document
9 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOX / 20/12/2002	View document
9 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
15 Jul 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
21 Feb 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Feb 2008	DIRECTOR RESIGNED	View document
13 Feb 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Feb 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
13 Feb 2008	ENTER FINANCE DOCS 07/02/08	View document
13 Feb 2008	DIRECTOR RESIGNED	View document
12 Feb 2008	DIRECTOR RESIGNED	View document
12 Feb 2008	DIRECTOR RESIGNED	View document
8 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07	View document
12 Apr 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06	View document
15 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
14 Aug 2006	NEW SECRETARY APPOINTED	View document
14 Aug 2006	SECRETARY RESIGNED	View document
20 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jul 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jul 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Feb 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05	View document
9 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
5 Jan 2006	DIRECTOR RESIGNED	View document
21 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
21 Oct 2005	REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 11 ABBEY COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3WH	View document
21 Oct 2005	REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 19 GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3JJ	View document
17 Oct 2005	NEW DIRECTOR APPOINTED	View document
29 Jul 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05	View document
19 Jan 2005	RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS	View document
21 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
9 Feb 2004	RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS	View document
30 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
8 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
3 Jan 2003	MEMORANDUM OF ASSOCIATION	View document
12 Dec 2002	NC INC ALREADY ADJUSTED 27/11/02	View document
12 Dec 2002	£ NC 1000/227000 27/11	View document
20 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
7 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
1 Aug 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
23 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
17 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
12 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
21 Dec 1999	REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 17 ST CUTHBERTS STREET BEDFORD MK40 3JB	View document
16 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
13 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
20 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
8 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
26 Nov 1997	NC INC ALREADY ADJUSTED 13/11/97	View document
26 Nov 1997	£ NC 100/1000 13/11/97	View document
22 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
7 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
7 Jan 1997	NEW DIRECTOR APPOINTED	View document
2 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
11 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
4 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
16 Jan 1995	NEW DIRECTOR APPOINTED	View document
8 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 14 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
29 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
14 Jan 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
14 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
26 Apr 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
15 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
5 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
11 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
21 Mar 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
26 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
22 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
13 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
13 Jun 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
5 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
31 Oct 1987	RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS	View document
31 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
8 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
8 Nov 1986	RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS	View document
22 Dec 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document