FLUTTERBOX LIMITED

Company number 06283699 ·

Active

76 filings

Date Filing
29 Aug 2026 Change of details for Mrs Keira Elizabeth Willis as a person with significant control on 2026-08-27 · 2 pages View document
29 Aug 2026 Change of details for Mr Samuel Gilbert Willis as a person with significant control on 2026-07-27 · 2 pages View document
29 Aug 2026 Director's details changed for Mr Samuel Gilbert Willis on 2026-07-27 · 2 pages View document
29 Aug 2026 Director's details changed for Mrs Keira Elizabeth Willis on 2026-07-27 · 2 pages View document
20 Jul 2026 Confirmation statement made on 2026-06-18 with updates · 4 pages View document
10 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
1 Jul 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR SAMUEL GILBERT WILLIS / 21/08/2019 View document
29 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KEIRA ELIZABETH WILLIS / 21/08/2019 View document
29 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GILBERT WILLIS / 21/08/2019 View document
29 Aug 2019 PSC'S CHANGE OF PARTICULARS / MRS KEIRA ELIZABETH WILLIS / 21/08/2019 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES View document
6 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Dec 2017 CURRSHO FROM 30/06/2018 TO 31/03/2018 View document
1 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
1 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
24 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KEIRA ELIZABETH WILLIS / 30/10/2015 View document
24 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GILBERT WILLIS / 30/10/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
22 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
25 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
19 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
14 Oct 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 6 QUEENS WALK STAMFORD LINCOLNSHIRE PE9 2QE ENGLAND View document
14 Oct 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM · 6 QUEENS WALK · STAMFORD · LINCOLNSHIRE · PE9 2QE · ENGLAND View document
6 Oct 2013 REGISTERED OFFICE CHANGED ON 06/10/2013 FROM UNIT 1 WEST STREET BUSINESS PARK WEST STREET STAMFORD LINCOLNSHIRE PE9 2PL View document
6 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GILBERT WILLIS / 06/10/2013 View document
6 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIS View document
6 Oct 2013 SECRETARY APPOINTED MRS KEIRA ELIZABETH WILLIS View document
6 Oct 2013 DIRECTOR APPOINTED MRS KEIRA ELIZABETH WILLIS View document
6 Oct 2013 REGISTERED OFFICE CHANGED ON 06/10/2013 FROM · UNIT 1 WEST STREET BUSINESS PARK · WEST STREET · STAMFORD · LINCOLNSHIRE · PE9 2PL View document
6 Oct 2013 APPOINTMENT TERMINATED, SECRETARY JONATHAN WILLIS View document
29 Jun 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
18 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
15 Jul 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
15 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GILBERT WILLIS / 15/07/2012 View document
15 Jul 2012 SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
10 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
17 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GILBERT WILLIS / 01/08/2010 View document
17 Jul 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
12 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
13 Jul 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
10 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
10 Jun 2010 SAIL ADDRESS CREATED View document
15 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Jul 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
3 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILLIS / 18/06/2009 View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Jul 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
20 Jul 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
18 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document