CompaniesInTheUK

BOX CLEVER PACKAGING LIMITED

Company number 03167949 ·

Active

90 filings

Date Filing
1 May 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
13 Mar 2026 Confirmation statement made on 2026-03-05 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
11 Mar 2025 Change of details for Mr Philip Raymond Walker as a person with significant control on 2025-03-10 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Jul 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Apr 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Apr 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Apr 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL WATERS · 1 page View document
4 Apr 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Apr 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Mar 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Mar 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
17 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Mar 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
31 Mar 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
4 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Nov 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
11 Mar 2004 DIRECTOR RESIGNED View document
11 Mar 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: KINGS BUILDINGS HILL STREET LYDNEY GLOUCESTERSHIRE GL15 5HE View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
11 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Mar 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View document
11 Mar 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
28 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
28 Feb 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View document
17 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS View document
10 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
13 Mar 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS View document
12 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
27 Mar 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS View document
29 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
31 Mar 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS View document
2 Jul 1998 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS View document
2 Jul 1998 NEW DIRECTOR APPOINTED View document
16 Apr 1998 NEW DIRECTOR APPOINTED View document
16 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
16 Apr 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS View document
13 Feb 1998 NEW SECRETARY APPOINTED View document
25 Jun 1997 REGISTERED OFFICE CHANGED ON 25/06/97 FROM: UNIT 1/4 CORINIUM BUSINESS PARK SPECULATION ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE GL14 2YD View document
24 Jun 1997 NEW DIRECTOR APPOINTED View document
24 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
4 Jul 1996 SECRETARY RESIGNED View document
4 Jul 1996 DIRECTOR RESIGNED View document
4 Jul 1996 REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL AVON BS8 3XN View document
18 Jun 1996 COMPANY NAME CHANGED THE FLYING DODO CLOTHING COMPANY LIMITED CERTIFICATE ISSUED ON 19/06/96 View document
5 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document