CROWNBOX LIMITED
Company number 03111157 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | View document |
| 16 Oct 2018 | CESSATION OF STUART WEBSTER AS A PSC | View document |
| 16 Oct 2018 | CESSATION OF DOUGLAS RICHARD MEDCALF AS A PSC | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STEWART | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | View document |
| 25 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2017 | View document |
| 25 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS RICHARD MEDCALF | View document |
| 25 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART WEBSTER | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 1 Sep 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 39 STANLEY AVENUE BECKENHAM LONDON BR3 6PU UNITED KINGDOM | View document |
| 1 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RICHARD MEDCALF / 23/08/2017 | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RICHARD MEDCALF / 12/04/2017 | View document |
| 12 Apr 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 3 JILLIAN COURT 19 ADELAIDE ROAD SURBITON SURREY KT6 4SY | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Dec 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 4 Aug 2015 | STATEMENT BY DIRECTORS | View document |
| 4 Aug 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 153525 | View document |
| 4 Aug 2015 | REDUCE ISSUED CAPITAL 29/06/2015 | View document |
| 4 Aug 2015 | SOLVENCY STATEMENT DATED 29/06/15 | View document |
| 17 Jul 2015 | NC INC ALREADY ADJUSTED 17/06/2015 | View document |
| 17 Jul 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 307050 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Jun 2015 | SECRETARY APPOINTED MR DOUGLAS RICHARD MEDCALF | View document |
| 22 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY PAMELA MEDCALF | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Nov 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Jan 2012 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 18 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARGARET MEDCALF / 05/10/2011 | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Feb 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY | View document |
| 16 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARGARET MEDCALF / 29/07/2008 | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MEDCALF / 01/03/2008 | View document |
| 14 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MEDCALF / 01/03/2008 | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Feb 2001 | £ IC 1000/690 30/11/00 £ SR 310@1=310 | View document |
| 12 Feb 2001 | DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | ADOPT ARTICLES 28/11/00 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 11 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | View document |
| 11 Aug 1997 | ACC. REF. DATE SHORTENED FROM 31/10/96 TO 30/09/96 | View document |
| 11 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 2 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 1996 | SECRETARY RESIGNED | View document |
| 25 Jan 1996 | DIRECTOR RESIGNED | View document |
| 25 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1996 | ALTER MEM AND ARTS 06/10/95 | View document |
| 25 Jan 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: 2 DUKE STREET ST. JAMES'S LONDON SW1Y 6BJ | View document |
| 6 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |