BOX-IT U.K. LTD



Company Documents

DateDescription
10/06/2010 June 2020CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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07/08/197 August 2019DIRECTOR APPOINTED MR IAN O'DONOVAN

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07/08/197 August 2019SECRETARY APPOINTED MR IAN O'DONOVAN

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07/08/197 August 2019APPOINTMENT TERMINATED, DIRECTOR DAVID MANIFOLD

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07/08/197 August 2019APPOINTMENT TERMINATED, SECRETARY DAVID MANIFOLD

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30/05/1930 May 2019CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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28/05/1928 May 2019PREVSHO FROM 31/12/2018 TO 31/10/2018

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13/02/1913 February 2019DIRECTOR APPOINTED MR ESPEN HALVORSEN

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13/02/1913 February 2019APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY

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31/10/1831 October 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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01/10/181 October 2018DIRECTOR APPOINTED MR DAVID MANIFOLD

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01/10/181 October 2018SECRETARY APPOINTED MR DAVID MANIFOLD

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01/10/181 October 2018APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTON

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01/10/181 October 2018APPOINTMENT TERMINATED, SECRETARY RICHARD PATTON

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03/07/183 July 2018CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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20/03/1820 March 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030621480005

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20/03/1820 March 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/03/1820 March 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/03/1813 March 2018DIRECTOR APPOINTED MR RICHARD FREDERICK PATTON

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09/03/189 March 2018APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCCOWEN

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07/03/187 March 2018DIRECTOR APPOINTED MR BRIAN CONNOLLY

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07/03/187 March 2018SECRETARY APPOINTED MR RICHARD FREDERICK PATTON

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07/03/187 March 2018APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOWEN

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07/03/187 March 2018APPOINTMENT TERMINATED, DIRECTOR DAVID MC CORMICK

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07/03/187 March 2018APPOINTMENT TERMINATED, DIRECTOR BRIAN LONGLAND

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07/03/187 March 2018APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS

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07/03/187 March 2018APPOINTMENT TERMINATED, SECRETARY PATRICIA MCCOWEN

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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29/12/1729 December 2017DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ELLIS / 28/12/2017

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05/06/175 June 2017CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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15/05/1715 May 2017DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON BRUCE MCCOWEN / 15/05/2017

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15/05/1715 May 2017DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ELLIS / 15/05/2017

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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20/12/1620 December 2016DIRECTOR APPOINTED MR DAVID ANTHONY MC CORMICK

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13/10/1613 October 2016APPOINTMENT TERMINATED, DIRECTOR STEVEN PENFOUND

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27/06/1627 June 2016Annual return made up to 30 May 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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17/07/1517 July 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/07/151 July 2015DIRECTOR APPOINTED MR STEVEN MARK PENFOUND

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01/06/151 June 2015Annual return made up to 30 May 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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14/11/1414 November 2014REGISTRATION OF A CHARGE / CHARGE CODE 030621480005

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27/06/1427 June 2014AUDITOR'S RESIGNATION

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30/05/1430 May 2014Annual return made up to 30 May 2014 with full list of shareholders

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07/03/147 March 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD BOUNDS

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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12/06/1312 June 2013Annual return made up to 30 May 2013 with full list of shareholders

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24/01/1324 January 2013REGISTERED OFFICE CHANGED ON 24/01/2013 FROM WINNALL DOWN FAIR LANE WINCHESTER HAMPSHIRE SO21 1HF

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24/01/1324 January 2013DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY MCCOWEN / 01/12/2012

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24/01/1324 January 2013SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY MCCOWEN / 01/12/2012

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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20/07/1220 July 2012DIRECTOR APPOINTED MR RICHARD JOHN BOUNDS

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06/06/126 June 2012Annual return made up to 30 May 2012 with full list of shareholders

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22/05/1222 May 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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07/12/117 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/06/1115 June 2011Annual return made up to 30 May 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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06/07/106 July 2010PREVEXT FROM 29/11/2009 TO 31/12/2009

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25/06/1025 June 2010Annual return made up to 30 May 2010 with full list of shareholders

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11/03/1011 March 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/03/1011 March 2010DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/03/1011 March 2010SHARE AGREEMENT OTC

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11/03/1011 March 201025/02/10 STATEMENT OF CAPITAL GBP 2202

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05/03/105 March 2010ARTICLES OF ASSOCIATION

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05/03/105 March 2010ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010

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05/03/105 March 2010ALTERATION TO MEMORANDUM AND ARTICLES

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04/03/104 March 2010DIRECTOR APPOINTED SIMON PATRICK ELLIS

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04/03/104 March 2010DIRECTOR APPOINTED MR BRIAN DAVID LONGLAND

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03/03/103 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/03/103 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/02/1018 February 2010DIRECTOR APPOINTED PATRICIA MARY MCCOWEN

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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22/06/0922 June 2009RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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17/06/0817 June 2008RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007Annual accounts small company total exemption made up to 30 November 2007

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12/06/0712 June 2007RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/06/0619 June 2006RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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26/05/0526 May 2005RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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08/10/048 October 2004REGISTERED OFFICE CHANGED ON 08/10/04 FROM: MANOR FARM BIGHTON ALRESFORD WINCHESTER HAMPSHIRE SO24 9RD

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09/06/049 June 2004RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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30/11/0330 November 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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28/05/0328 May 2003RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/05/03

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30/11/0230 November 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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27/05/0227 May 2002RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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07/07/017 July 2001RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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31/05/0031 May 2000RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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24/05/9924 May 1999RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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13/08/9813 August 1998RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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29/11/9729 November 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/97

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13/06/9713 June 1997RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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29/11/9629 November 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/96

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22/10/9622 October 1996COMPANY NAME CHANGED BOX IT FRANCHISING LIMITED CERTIFICATE ISSUED ON 23/10/96; RESOLUTION PASSED ON 25/09/96

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22/10/9622 October 1996COMPANY NAME CHANGED BOX IT FRANCHISING LIMITED CERTIFICATE ISSUED ON 23/10/96

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07/08/967 August 1996ACC. REF. DATE EXTENDED FROM 30/11/95 TO 29/11/96

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27/06/9627 June 1996RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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01/02/961 February 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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27/06/9527 June 1995NC INC ALREADY ADJUSTED 16/06/95

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27/06/9527 June 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9527 June 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/06/9527 June 1995COMPANY NAME CHANGED MOLEWALK LIMITED CERTIFICATE ISSUED ON 28/06/95

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27/06/9527 June 1995COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/95

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27/06/9527 June 1995£ NC 1000/10000 16/06/

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27/06/9527 June 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/95

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27/06/9527 June 1995CHANGE OF NAME 16/06/95 � NC 1000/10000 16/06/95 AUTH ALLOT OF SECURITY 16/06/95

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22/06/9522 June 1995REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 120 EAST ROAD LONDON N1 6AA

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22/06/9522 June 1995ALTER MEM AND ARTS 16/06/95

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30/05/9530 May 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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