BOXES (TORBAY) LIMITED

Company number 02439413 ·

Active

103 filings

Date Filing
13 Feb 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
25 Nov 2025 Confirmation statement made on 2025-11-19 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
25 Mar 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
20 Nov 2024 Confirmation statement made on 2024-11-19 with updates · 5 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
21 Feb 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
22 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
16 Mar 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
1 Dec 2022 Confirmation statement made on 2022-11-19 with updates · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
25 Feb 2022 Micro company accounts made up to 2021-10-31 · 3 pages View document
24 Nov 2021 Confirmation statement made on 2021-11-19 with updates · 5 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
7 Oct 2021 Notification of Michael Timothy Singleton-Green as a person with significant control on 2021-10-05 · 2 pages View document
7 Oct 2021 Cessation of Timothy Richard Singleton-Green as a person with significant control on 2021-10-05 · 1 page View document
22 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
18 May 2020 31/10/19 TOTAL EXEMPTION FULL View document
6 Dec 2019 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY SINGLETON GREEN / 06/12/2019 View document
6 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD SINGLETON-GREEN / 06/12/2019 View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
21 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
4 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2018 View document
15 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY RICHARD SINGLETON-GREEN View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
21 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
27 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY SINGLETON GREEN / 12/12/2014 View document
27 Nov 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
18 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
2 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
30 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
30 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
30 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD SINGLETON-GREEN / 02/11/2009 View document
25 Nov 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2007 View document
25 Nov 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
12 Nov 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
5 Dec 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
7 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
2 Aug 2006 NEW SECRETARY APPOINTED View document
2 Aug 2006 SECRETARY RESIGNED View document
2 Aug 2006 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
8 Dec 2005 NEW SECRETARY APPOINTED View document
8 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
10 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
4 Mar 2005 DIRECTOR RESIGNED View document
19 Jan 2005 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View document
27 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
27 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
17 Nov 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View document
31 Dec 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View document
6 Nov 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View document
4 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
10 Dec 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS View document
22 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
23 Dec 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS View document
22 Dec 1999 DIRECTOR RESIGNED View document
21 Jul 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
6 Nov 1998 RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS View document
2 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
27 Oct 1997 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS View document
26 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
25 Nov 1996 RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS View document
18 Nov 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
19 Oct 1995 RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS View document
14 Aug 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
21 Dec 1994 RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS View document
16 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
27 Oct 1993 RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS View document
6 Sep 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
16 Dec 1992 RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS View document
25 Mar 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
25 Mar 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 View document
25 Mar 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View document
18 Mar 1992 EXEMPTION FROM APPOINTING AUDITORS 30/11/91 View document
15 Nov 1991 RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS View document
7 Nov 1989 SECRETARY RESIGNED View document
2 Nov 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document