BOX LOGISTICS LIMITED
Company number 10624901 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 20 Apr 2026 | Registered office address changed from Oaktrees Borough Green Road Wrotham Sevenoaks Kent TN15 7rd United Kingdom to Box Logistics Ltd Unit 2 Papyrus Way Aylesford Kent ME20 6XT on 2026-04-20 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 18 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 7 Apr 2025 | Previous accounting period shortened from 2025-09-30 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 3 Oct 2024 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page | View document |
| 3 Oct 2024 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 19 Aug 2024 | Appointment of Mr Steven Gaines as a director on 2024-08-01 · 2 pages | View document |
| 9 May 2024 | Satisfaction of charge 106249010001 in full · 1 page | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 27 Feb 2023 | Registration of charge 106249010002, created on 2023-02-24 · 16 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-16 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Sep 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM UNIT Z PADDOCK WOOD DISTRIBUTION CENTRE PADDOCK WOOD KENT TN12 6UU ENGLAND | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CESSATION OF DARREN SANDFORD WILSON AS A PSC | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 6 Nov 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED MRS JENNIFER ANNE SANDFORD-WILSON | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN SANDFORD WILSON | View document |
| 6 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER SANDFORD-WILSON | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 1 TOP FARM COURT TOP STREET BAWTRY DONCASTER DN10 6TF ENGLAND | View document |
| 10 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106249010001 | View document |
| 19 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 15 May 2018 | FIRST GAZETTE | View document |
| 25 Jan 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 25 Jan 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM (3RD FLOOR) 207 REGENT STREET LONDON W1B 3HH ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |