BOX RIDGE DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Progress report in a winding up by the court |
| 19/02/2419 February 2024 | Registered office address changed from 27 Knowsley Street Bury BL9 0st England to Apex Building, 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 2024-02-19 |
| 19/02/2419 February 2024 | Appointment of a liquidator |
| 02/10/232 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/08/235 August 2023 | Order of court to wind up |
| 18/07/2318 July 2023 | Appointment of receiver or manager |
| 18/07/2318 July 2023 | Appointment of receiver or manager |
| 07/07/237 July 2023 | Compulsory strike-off action has been suspended |
| 07/07/237 July 2023 | Compulsory strike-off action has been suspended |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 25/04/2325 April 2023 | Notification of Tom Kiely as a person with significant control on 2023-04-25 |
| 25/04/2325 April 2023 | Registered office address changed from 211 Station Road Harrow HA1 2TP England to 27 Knowsley Street Bury BL9 0st on 2023-04-25 |
| 25/04/2325 April 2023 | Appointment of Mr Tom Kiely as a director on 2023-04-25 |
| 25/04/2325 April 2023 | Termination of appointment of Julian Anthony Radley as a director on 2023-04-25 |
| 25/04/2325 April 2023 | Cessation of Aaron Michael Radley as a person with significant control on 2023-04-25 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with updates |
| 15/02/2315 February 2023 | Termination of appointment of Aaron Michael Radley as a director on 2023-02-08 |
| 10/02/2310 February 2023 | Appointment of Mr Julian Anthony Radley as a director on 2023-02-09 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/06/2130 June 2021 | Change of details for Mr Aaron Michael Radley as a person with significant control on 2021-06-29 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 01/12/201 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | PREVEXT FROM 28/02/2020 TO 31/07/2020 |
| 15/09/2015 September 2020 | CESSATION OF JULIAN ANTHONY RADLEY AS A PSC |
| 15/09/2015 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RADLEY |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MICHAEL RADLEY / 27/11/2019 |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY RADLEY / 27/11/2019 |
| 30/10/1930 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118519020002 |
| 30/10/1930 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118519020003 |
| 25/10/1925 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118519020001 |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DARYOUSH GHAMARI SAIR |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR JULIAN ANTHONY RADLEY |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYOUSH GHAMARI-SAIR / 10/04/2019 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RADLEY |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 28/02/1928 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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