BOX II BOX LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewAccounts for a dormant company made up to 2025-07-31

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29/08/2529 August 2025 NewConfirmation statement made on 2025-07-25 with no updates

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31/07/2531 July 2025 NewAnnual accounts for year ending 31 Jul 2025

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29/05/2529 May 2025 Accounts for a dormant company made up to 2024-07-31

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08/10/248 October 2024 Registered office address changed from 8 Twisleton Court Priory Hill Dartford DA1 2EN United Kingdom to 8 Curates Walk Dartford Kent DA27BJ on 2024-10-08

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05/08/245 August 2024 Confirmation statement made on 2024-07-25 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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24/08/2324 August 2023 Confirmation statement made on 2023-07-25 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/08/214 August 2021 Confirmation statement made on 2021-07-25 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM C/O POVEY LITTLE 12 HATHERLEY ROAD SIDCUP KENT DA14 4BG

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/10/197 October 2019 31/07/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/04/1924 April 2019 31/07/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/02/1826 February 2018 31/07/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/04/175 April 2017 31/07/16 TOTAL EXEMPTION FULL

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12/10/1612 October 2016 DISS40 (DISS40(SOAD))

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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11/10/1611 October 2016 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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10/09/1510 September 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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26/11/1426 November 2014 DISS40 (DISS40(SOAD))

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25/11/1425 November 2014 Annual return made up to 25 July 2014 with full list of shareholders

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25/11/1425 November 2014 FIRST GAZETTE

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1325 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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