BOX GALLERIES LTD
Company number 08130540 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 17 Nov 2025 | Director's details changed for Ms Emma Louise Moir Smith on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Change of details for Ms Emma Louise Moir Smith as a person with significant control on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Registered office address changed from 47 Algar Road London London TW7 7AG England to 22 Gleneagles Avenue Poole Dorset BH14 9LJ on 2025-11-17 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 May 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-30 with updates · 4 pages | View document |
| 30 Jan 2025 | Change of details for Ms Emma Louise Moir as a person with significant control on 2025-01-30 · 2 pages | View document |
| 6 Nov 2024 | Registered office address changed from 402 Kings Road Chelsea London SW10 0LJ England to 47 Algar Road London London TW7 7AG on 2024-11-06 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 30 Nov 2021 | Unaudited abridged accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Mar 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 27 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Mar 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 2 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 Apr 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Feb 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 2 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MOIR / 02/02/2017 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Feb 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 402 KING'S ROAD KINGS ROAD LONDON SW10 0LJ | View document |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CORDELIA DE FREITAS | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 7 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 7 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MOIR / 04/02/2015 | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Dec 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 59 LEOPOLD ROAD LONDON SW19 7JG | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jul 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CORDELIA DE FREITAS / 04/05/2014 | View document |
| 26 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 23 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 31 Jan 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM FLAT 25 THE LAWNS 16 LAKE ROAD WIMBLEDON LONDON SW19 7QZ | View document |
| 29 Jan 2014 | PREVEXT FROM 31/07/2013 TO 30/09/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 10 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MOIR / 29/01/2013 | View document |
| 28 Mar 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 68 EMMANUEL ROAD BALHAM LONDON SW12 0HP | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED CORDELIA DE FREITAS | View document |
| 4 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |