BOXPIPE LIMITED
Company number 04821730 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Appointment of Mr Joseph Rabinowitz as a director on 2026-08-15 · 2 pages | View document |
| 13 Aug 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 11 Aug 2026 | Termination of appointment of Joseph Rabinowitz as a director on 2026-03-01 · 1 page | View document |
| 30 Jun 2026 | Cessation of Joseph Rabinowitz as a person with significant control on 2026-02-28 · 1 page | View document |
| 30 Jun 2026 | Notification of Michael Halberstadt as a person with significant control on 2026-03-01 · 2 pages | View document |
| 7 May 2026 | Registered office address changed from Lugano Building Melbourne Street Newcastle upon Tyne NE1 2JQ to Moongate House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF on 2026-05-07 · 1 page | View document |
| 10 Mar 2026 | Termination of appointment of Richard John Robson as a director on 2026-02-28 · 1 page | View document |
| 2 Mar 2026 | Termination of appointment of Allan John Henderson as a director on 2026-02-28 · 1 page | View document |
| 2 Mar 2026 | Termination of appointment of Scott Munro as a director on 2026-02-28 · 1 page | View document |
| 5 Feb 2026 | Appointment of Mr Judah Rabinowitz as a director on 2026-02-05 · 2 pages | View document |
| 19 Jan 2026 | Appointment of Mr Yechezkel Michael Halberstadt as a director on 2026-01-19 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Change of details for Mr Joseph Rabinowitz as a person with significant control on 2021-12-06 · 2 pages | View document |
| 30 Aug 2023 | Cessation of Ben Zion Rabinowitz as a person with significant control on 2021-12-05 · 1 page | View document |
| 30 Aug 2023 | Notification of Joseph Rabinowitz as a person with significant control on 2021-12-06 · 2 pages | View document |
| 16 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 9 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 7 Feb 2022 | Termination of appointment of Haim Judah Michael Levy as a director on 2022-01-19 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Registration of charge 048217300007, created on 2021-12-13 · 51 pages | View document |
| 8 Dec 2021 | Change of details for Mr Ben Zion Rabinowitz as a person with significant control on 2021-12-03 · 2 pages | View document |
| 6 Dec 2021 | Change of details for Mr Ben Zion Rabinowitz as a person with significant control on 2021-12-03 · 2 pages | View document |
| 18 Nov 2021 | Notification of Ben Zion Rabinowitz as a person with significant control on 2021-11-15 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Mr Haim Judah Michael Levy as a director on 2021-11-15 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Mr Grahame Robert Jackson as a director on 2021-11-15 · 2 pages | View document |
| 17 Nov 2021 | Termination of appointment of Howard Barry Gold as a director on 2021-11-11 · 1 page | View document |
| 17 Nov 2021 | Termination of appointment of Paul Hughes as a director on 2021-11-11 · 1 page | View document |
| 17 Nov 2021 | Termination of appointment of Ben Zion Rabinowitz as a director on 2021-11-11 · 1 page | View document |
| 17 Nov 2021 | Termination of appointment of Howard Barry Gold as a secretary on 2021-11-11 · 1 page | View document |
| 17 Nov 2021 | Cessation of Ben Zion Rabinowitz as a person with significant control on 2021-11-11 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN RANKIN | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 10 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 15 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 13 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048217300005 | View document |
| 29 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048217300006 | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 23 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED MR SCOTT MUNRO | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED MR RICHARD JOHN ROBSON | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY MOAT | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED MR ALLAN JOHN HENDERSON | View document |
| 24 Jul 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM C/O MINCOFF JACKSONS 5 OSBORNE TERRACE NEWCASTLE UPON TYNE NE2 1SQ | View document |
| 24 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 10 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 19 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 3 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 Aug 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 28 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 28 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 Feb 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 1 Sep 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM LUGANO BUILDING 57 MELBOURNE STREET NEWCASTLE UPON TYNE NE1 2JQ UNITED KINGDOM | View document |
| 30 Jan 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM C/O MINCOFFS 5 OSBORNE TERRACE NEWCASTLE UPON TYNE NE2 1SQ UNITED KINGDOM | View document |
| 14 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Aug 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1SQ | View document |
| 14 Aug 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 4 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | SECRETARY RESIGNED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 19 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: METNOR HOUSE, MYLORD CRESCENT KILLINGWORTH NEWCASTLE UPON TYNE NE12 5YD | View document |
| 24 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 25 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04 | View document |
| 25 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | DIRECTOR RESIGNED | View document |
| 18 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 18 Feb 2004 | SECRETARY RESIGNED | View document |
| 9 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |