BOX FLOORING LIMITED
Company number 03398427 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-06-20 with updates · 5 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 24 Jul 2025 | Registered office address changed from 44 Grand Parade Brighton BN2 9QA England to Unit 4 North Crescent Diplocks Way Hailsham BN27 3JF on 2025-07-24 · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 20 Jun 2023 | Termination of appointment of Margaret Mccaffery Box as a director on 2023-06-19 · 1 page | View document |
| 20 Jun 2023 | Registered office address changed from Unit 1 16a Chamberlain Road Eastbourne East Sussex BN21 1RU England to 44 Grand Parade Brighton BN2 9QA on 2023-06-20 · 1 page | View document |
| 20 Jun 2023 | Termination of appointment of Margaret Mccaffery Box as a secretary on 2023-06-19 · 1 page | View document |
| 20 Jun 2023 | Termination of appointment of Derek Reginald Box as a director on 2023-06-19 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Cessation of Derek Reginald Box as a person with significant control on 2022-12-22 · 1 page | View document |
| 17 Mar 2023 | Cessation of Margaret Mccaffery Box as a person with significant control on 2022-12-22 · 1 page | View document |
| 17 Mar 2023 | Change of details for Mr Aaron Daniel Box as a person with significant control on 2022-12-22 · 2 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 2 UPPERTON GARDENS UPPERTON GARDENS EASTBOURNE BN21 2AH ENGLAND | View document |
| 30 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR AARON DANIEL BOX / 30/06/2020 | View document |
| 30 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / AARON DANIEL BOX / 30/06/2020 | View document |
| 30 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR DEREK REGINALD BOX / 30/06/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AARON DANIEL BOX / 12/12/2018 | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON DANIEL BOX | View document |
| 27 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET MCCAFFERY BOX / 06/04/2016 | View document |
| 27 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR DEREK REGINALD BOX / 06/04/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Nov 2016 | SUB-DIVISION 31/07/16 | View document |
| 8 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Jan 2016 | DIRECTOR APPOINTED AARON DANIEL BOX | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK REGINALD BOX / 02/07/2012 | View document |
| 20 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCCAFFERY BOX / 02/07/2012 | View document |
| 20 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 20 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCCAFFERY BOX / 02/07/2012 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCCAFFEREY BOX / 01/07/2011 | View document |
| 7 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCCAFFREY BOX / 01/07/2011 | View document |
| 6 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCCAFFEREY BOX / 01/07/2011 | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCCAFFREY BOX / 01/07/2010 | View document |
| 23 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCCAFFREY BOX / 01/07/2010 | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Aug 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 8-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA | View document |
| 13 Aug 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 28 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | View document |
| 24 Feb 2003 | COMPANY NAME CHANGED BOX FLOORS LIMITED CERTIFICATE ISSUED ON 24/02/03 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | View document |
| 29 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 31 Jul 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | S386 DIS APP AUDS 09/09/97 | View document |
| 29 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1997 | SECRETARY RESIGNED | View document |
| 13 Jul 1997 | DIRECTOR RESIGNED | View document |
| 10 Jul 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH | View document |
| 3 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |