BOX OF DELIGHTS(UK) LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-03-13 with updates

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02/04/252 April 2025 Director's details changed for Mr Oliver Rees Edwards on 2025-03-12

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02/04/252 April 2025 Director's details changed for Mrs Marnie Jane Bishop on 2025-03-12

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02/04/252 April 2025 Director's details changed for Mr George Mark Bishop on 2025-03-12

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01/04/251 April 2025 Director's details changed for Mrs Marnie Jane Bishop on 2025-03-12

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01/04/251 April 2025 Director's details changed for Mr Oliver Rees Edwards on 2025-03-12

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01/04/251 April 2025 Director's details changed for Mr George Mark Bishop on 2025-03-12

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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11/12/2411 December 2024 Satisfaction of charge 118436650001 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-02-24 with no updates

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10/01/2310 January 2023 Director's details changed for Miss Marnie Jane Edwards on 2023-01-10

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Memorandum and Articles of Association

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04/10/224 October 2022 Resolutions

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03/10/223 October 2022 Change of share class name or designation

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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21/11/1921 November 2019 DIRECTOR APPOINTED MISS MARNIE JANE EDWARDS

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21/11/1921 November 2019 DIRECTOR APPOINTED MR GEORGE MARK BISHOP

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARNIE EDWARDS

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE BISHOP

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22/07/1922 July 2019 CURREXT FROM 28/02/2020 TO 31/03/2020

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15/05/1915 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118436650001

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER REED EDWARDS / 12/03/2019

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25/02/1925 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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