BOX LITHO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 05/12/225 December 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 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-01 with updates |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2021-12-31 to 2021-09-30 |
| 03/11/213 November 2021 | Appointment of Mr Lee Gavin Rasmussen as a director on 2021-10-27 |
| 03/11/213 November 2021 | Termination of appointment of Philip Glenn Griffiths as a director on 2021-10-27 |
| 03/11/213 November 2021 | Cessation of Thomas Joseph Melay as a person with significant control on 2021-10-27 |
| 03/11/213 November 2021 | Cessation of Philip Glenn Griffiths as a person with significant control on 2021-10-27 |
| 03/11/213 November 2021 | Notification of Box Litho Group Limited as a person with significant control on 2021-10-27 |
| 03/11/213 November 2021 | Appointment of Mr Nathan David Griffiths as a director on 2021-10-27 |
| 03/11/213 November 2021 | Appointment of Mr Carl Anthony Owen as a director on 2021-10-27 |
| 03/11/213 November 2021 | Appointment of Ms Maria Kathleen Evans as a director on 2021-10-27 |
| 03/11/213 November 2021 | Appointment of Mr Mark Howchin as a director on 2021-10-27 |
| 22/10/2122 October 2021 | Termination of appointment of Thomas Joseph Melay as a director on 2021-05-15 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/07/198 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GLENN GRIFFITHS / 01/01/2018 |
| 15/02/1815 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP GLENN GRIFFITHS / 06/04/2016 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH MELAY / 01/01/2018 |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOSEPH MELAY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY MARK JENKINS |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/01/1411 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM UNIT 1 KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT WEST GLAMORGAN SA13 2PE WALES |
| 05/02/135 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR THOMAS MELAY |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NATHAN GRIFFITHS |
| 03/10/103 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/103 October 2010 | COMPANY NAME CHANGED SCENT PACKAGING LIMITED CERTIFICATE ISSUED ON 03/10/10 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN DAVID GRIFFITHS / 09/01/2010 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM UNIT 12 HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE CF44 9UP |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GLENN GRIFFITHS / 09/01/2010 |
| 21/09/0921 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0921 September 2009 | NC INC ALREADY ADJUSTED 17/09/09 |
| 25/05/0925 May 2009 | APPOINTMENT TERMINATED DIRECTOR TRACY GRIFFITHS |
| 05/03/095 March 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 07/01/097 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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