CARPENTER BOX LIMITED
Company number 02360917 · Monitor this company
199 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 14 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2026 | PARENT_ACC · 46 pages | View document |
| 14 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 30 pages | View document |
| 17 Dec 2025 | Registration of charge 023609170005, created on 2025-12-11 · 91 pages | View document |
| 11 Nov 2025 | Change of details for Carpenter Box Professional Services Limited as a person with significant control on 2025-10-31 · 2 pages | View document |
| 7 Oct 2025 | Director's details changed for Mr Alan Steven Edwards on 2025-10-02 · 2 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 14 Jul 2025 | Second filing for the termination of Nigel Edmund Carr as a director · 4 pages | View document |
| 30 Jun 2025 | Termination of appointment of Nigel Edmund Carr as a director on 2025-06-25 · 1 page | View document |
| 16 Jan 2025 | Appointment of Miss Kristina Sharon Perry as a director on 2025-01-01 · 2 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-30 with updates · 9 pages | View document |
| 16 Apr 2024 | Current accounting period extended from 2024-03-31 to 2024-06-30 · 1 page | View document |
| 15 Jan 2024 | Withdrawal of a person with significant control statement on 2024-01-15 · 2 pages | View document |
| 15 Jan 2024 | Notification of Carpenter Box Professional Services Limited as a person with significant control on 2023-12-11 · 2 pages | View document |
| 15 Jan 2024 | Registration of charge 023609170004, created on 2024-01-10 · 15 pages | View document |
| 11 Jan 2024 | Termination of appointment of Roy Matthew Thompson as a director on 2024-01-10 · 1 page | View document |
| 10 Jan 2024 | Appointment of Mr David Andrew Knight as a director on 2023-12-12 · 2 pages | View document |
| 23 Dec 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 23 Dec 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 23 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 23 Dec 2023 | Resolutions · 1 page | View document |
| 23 Dec 2023 | Resolutions | View document |
| 23 Dec 2023 | Resolutions | View document |
| 23 Dec 2023 | Resolutions | View document |
| 23 Dec 2023 | Resolutions | View document |
| 23 Dec 2023 | Resolutions · 1 page | View document |
| 23 Dec 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 22 Dec 2023 | Registration of charge 023609170003, created on 2023-12-15 · 51 pages | View document |
| 13 Dec 2023 | Termination of appointment of Samuel Robert Uwins as a director on 2023-12-11 · 1 page | View document |
| 13 Dec 2023 | Appointment of Mr Nigel Edmund Carr as a director on 2023-12-11 · 2 pages | View document |
| 23 Nov 2023 | Second filing of Confirmation Statement dated 2019-07-30 · 5 pages | View document |
| 17 Nov 2023 | Full accounts made up to 2023-03-31 · 31 pages | View document |
| 16 Nov 2023 | Second filing of Confirmation Statement dated 2018-07-30 · 4 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-30 with updates · 7 pages | View document |
| 1 Aug 2023 | Termination of appointment of Anthony Paul Davies as a director on 2023-07-31 · 1 page | View document |
| 25 Apr 2023 | Appointment of Mr Robert James Lee as a director on 2023-04-18 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-30 with updates · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | 26/11/20 STATEMENT OF CAPITAL GBP 3000 | View document |
| 5 Jan 2021 | DIRECTOR APPOINTED MISS RACHEL CAROLINE PEARCE | View document |
| 5 Jan 2021 | DIRECTOR APPOINTED MR ANTHONY PAUL DAVIES | View document |
| 11 Dec 2020 | SECOND FILED SH01 - 26/11/20 STATEMENT OF CAPITAL GBP 1768 | View document |
| 4 Dec 2020 | 26/11/20 STATEMENT OF CAPITAL GBP 1968 | View document |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 29 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID REEVES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPEY | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 28 Aug 2019 | Confirmation statement made on 2019-07-30 with updates · 7 pages | View document |
| 21 Jun 2019 | Registered office address changed from , Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 2019-06-21 · 1 page | View document |
| 21 Jun 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR SAMUEL ROBERT UWINS | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER HOBBS | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR DAVID MALCOLM CROWTER | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR EILEEN HOUGHTON | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MR PETER READING | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MS SARAH JAYNE FITZGERALD | View document |
| 13 Aug 2018 | Confirmation statement made on 2018-07-30 with updates · 4 pages | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED MR GARETH ROBIN EVANS | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED MR ROY MATTHEW THOMPSON | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GODSMARK | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Sep 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED MR ANTHONY RICHARD SUMMERS | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Oct 2014 | ALTER ARTICLES 01/08/2014 | View document |
| 24 Oct 2014 | SUB-DIVISION 01/08/14 | View document |
| 24 Oct 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 780.00 | View document |
| 24 Oct 2014 | SHARE SUB DIVISION 01/08/2014 | View document |
| 24 Oct 2014 | VARIOUS COMPANY BUSINESS 01/08/2014 | View document |
| 24 Oct 2014 | ADOPT ARTICLES 31/07/2014 | View document |
| 19 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 28 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023609170002 | View document |
| 24 Jun 2014 | ALTER ARTICLES 16/06/2014 | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MS EILEEN MARY HOUGHTON | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MR MARTIN RICHARD GODSMARK | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COOPEY / 01/08/2013 | View document |
| 30 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEVEN EDWARDS / 25/07/2013 | View document |
| 30 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED MR NATHAN DANIEL KEELEY | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED MR CHARLES HARRY EVE | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEVEN EDWARDS / 18/02/2011 | View document |
| 5 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRAHAM BILLINGS / 18/02/2011 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COOPEY / 18/02/2011 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALSTON FOX / 18/02/2011 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM BILLINGS / 18/02/2011 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WHEATLEY DOWLING / 18/02/2011 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NEIL BLAKE / 18/02/2011 | View document |
| 5 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT NOAKES / 18/02/2011 · 2 pages | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM GRAFTON LODGE 15 GRAFTON RD WORTHING WEST SUSSEX BN11 1QP | View document |
| 2 Mar 2011 | Registered office address changed from , Grafton Lodge, 15 Grafton Rd, Worthing, West Sussex, BN11 1QP on 2011-03-02 · 2 pages | View document |
| 31 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT NOAKES / 01/04/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL BLAKE / 01/04/2010 | View document |
| 5 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAHAM BILLINGS / 01/04/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM BILLINGS / 01/04/2010 | View document |
| 5 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHEATLEY DOWLING / 01/04/2010 | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED SIMON ALSTON FOX | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED ALAN STEVEN EDWARDS | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED CHRISTOPHER COOPEY | View document |
| 25 Mar 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 760 | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GODSMARK | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 8 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | COMPANY NAME CHANGED CARPENTER BOX (MANAGEMENT SERVIC ES) LIMITED CERTIFICATE ISSUED ON 04/02/06 | View document |
| 10 Jan 2006 | COMPANY NAME CHANGED CARPENTER BOX LIMITED CERTIFICATE ISSUED ON 10/01/06 | View document |
| 26 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 14 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 3 Nov 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 21 Sep 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 22 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 24 Sep 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS | View document |
| 14 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 20 Sep 1996 | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 22 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 22 Dec 1994 | Accounts for a dormant company made up to 1994-03-31 · 2 pages | View document |
| 21 Sep 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS | View document |
| 21 Sep 1994 | 363S · 5 pages | View document |
| 24 Sep 1993 | 363S · 4 pages | View document |
| 24 Sep 1993 | RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1993 | Accounts for a dormant company made up to 1993-03-31 · 2 pages | View document |
| 23 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 1 Oct 1992 | 363S · 4 pages | View document |
| 1 Oct 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 | View document |
| 1 Oct 1992 | Accounts for a dormant company made up to 1992-03-31 · 3 pages | View document |
| 1 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 1 Oct 1992 | RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS | View document |
| 2 Oct 1991 | 363B · 6 pages | View document |
| 2 Oct 1991 | 363B · 6 pages | View document |
| 2 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 2 May 1991 | Accounts for a dormant company made up to 1991-03-31 · 2 pages | View document |
| 12 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1991 | 288 · 2 pages | View document |
| 12 Mar 1991 | 288 · 2 pages | View document |
| 25 Sep 1990 | 363 · 4 pages | View document |
| 25 Sep 1990 | Accounts for a dormant company made up to 1990-03-31 · 2 pages | View document |
| 25 Sep 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS | View document |
| 25 Sep 1990 | 363 · 4 pages | View document |
| 25 Sep 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 24 Sep 1990 | EXEMPTION FROM APPOINTING AUDITORS 06/09/90 | View document |
| 24 Sep 1990 | Resolutions · 1 page | View document |
| 20 Mar 1989 | 288 · 1 page | View document |
| 20 Mar 1989 | SECRETARY RESIGNED | View document |
| 14 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |