BOX LITHO LIMITED
Company number 06784454 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2026-01-10 with updates · 5 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 8 Oct 2025 | Termination of appointment of Lee Gavin Rasmussen as a director on 2025-10-03 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 5 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 5 pages | View document |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 18 Apr 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 5 pages | View document |
| 5 Dec 2022 | Registered office address changed from 34 Rassau Industrial Estate Rassau Ebbw Vale Gwent NP23 5SD to Woodforce House Goat Mill Road Dowlais Merthyr Tydfil CF48 3TD on 2022-12-05 · 1 page | View document |
| 13 May 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-01 with updates · 5 pages | View document |
| 22 Dec 2021 | Previous accounting period shortened from 2021-12-31 to 2021-09-30 · 1 page | View document |
| 3 Nov 2021 | Appointment of Mr Carl Anthony Owen as a director on 2021-10-27 · 2 pages | View document |
| 3 Nov 2021 | Termination of appointment of Philip Glenn Griffiths as a director on 2021-10-27 · 1 page | View document |
| 3 Nov 2021 | Cessation of Thomas Joseph Melay as a person with significant control on 2021-10-27 · 1 page | View document |
| 3 Nov 2021 | Cessation of Philip Glenn Griffiths as a person with significant control on 2021-10-27 · 1 page | View document |
| 3 Nov 2021 | Notification of Box Litho Group Limited as a person with significant control on 2021-10-27 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Ms Maria Kathleen Evans as a director on 2021-10-27 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Mr Lee Gavin Rasmussen as a director on 2021-10-27 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Mr Mark Howchin as a director on 2021-10-27 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Mr Nathan David Griffiths as a director on 2021-10-27 · 2 pages | View document |
| 22 Oct 2021 | Termination of appointment of Thomas Joseph Melay as a director on 2021-05-15 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GLENN GRIFFITHS / 01/01/2018 | View document |
| 15 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP GLENN GRIFFITHS / 06/04/2016 | View document |
| 14 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOSEPH MELAY | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH MELAY / 01/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY MARK JENKINS | View document |
| 8 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 14 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Feb 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 5 Feb 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM UNIT 1 KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT WEST GLAMORGAN SA13 2PE WALES | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 16 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR NATHAN GRIFFITHS | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED MR THOMAS MELAY · 2 pages | View document |
| 3 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Oct 2010 | COMPANY NAME CHANGED SCENT PACKAGING LIMITED CERTIFICATE ISSUED ON 03/10/10 | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GLENN GRIFFITHS / 09/01/2010 · 2 pages | View document |
| 10 Feb 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM UNIT 12 HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE CF44 9UP | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN DAVID GRIFFITHS / 09/01/2010 | View document |
| 21 Sep 2009 | NC INC ALREADY ADJUSTED 17/09/09 | View document |
| 21 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 May 2009 | APPOINTMENT TERMINATED DIRECTOR TRACY GRIFFITHS | View document |
| 5 Mar 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 7 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |