KARIAN AND BOX LIMITED.

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DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with no updates

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03/03/253 March 2025 Director's details changed for Mr Gary Moore on 2024-12-01

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17/02/2517 February 2025 Accounts for a dormant company made up to 2024-12-31

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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19/07/2419 July 2024 Full accounts made up to 2022-12-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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11/04/2411 April 2024 Registered office address changed from First Floor 22 Lendal York YO1 8AA to 3 Thomas More Square C/O Cfo Ipsos London E1W 1YW on 2024-04-11

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with no updates

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30/03/2330 March 2023 Termination of appointment of John Haworth as a director on 2023-03-27

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30/03/2330 March 2023 Appointment of Gary Moore as a director on 2023-03-27

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13/02/2313 February 2023 Accounts for a small company made up to 2021-12-31

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04/01/224 January 2022 Previous accounting period shortened from 2022-01-31 to 2021-12-31

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17/12/2117 December 2021 Accounts for a small company made up to 2021-01-31

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16/11/2116 November 2021 Memorandum and Articles of Association

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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05/11/215 November 2021 Termination of appointment of Stuart Donald Mccletchie as a secretary on 2021-10-25

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04/11/214 November 2021 Appointment of Mr John Haworth as a director on 2021-10-25

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04/11/214 November 2021 Appointment of Ms Laurence Stoclet as a director on 2021-10-25

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/10/1630 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/12/1524 December 2015 SAIL ADDRESS CHANGED FROM: 14 CLIFFORD STREET YORK NORTH YORKSHIRE YO1 9RD UNITED KINGDOM

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24/12/1524 December 2015 Annual return made up to 2 November 2015 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/04/158 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STUART DONALD MCCLETCHIE / 08/04/2015

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08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MICHAEL SMITH / 08/04/2015

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, SUITE 1 - 14 CLIFFORD STREET, YORK, YO1 9RD

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/11/1420 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/11/134 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LOUISE MITCHELL / 25/02/2013

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MICHAEL SMITH / 25/02/2013

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MICHAEL SMITH / 25/02/2013

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, 1 ARMINGER ROAD, LONDON, W12 7BA

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LOUISE MITCHELL / 25/02/2013

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GHASSAN KARIAN / 25/02/2013

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27/02/1327 February 2013 SECRETARY APPOINTED MR STUART DONALD MCCLETCHIE

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27/02/1327 February 2013 APPOINTMENT TERMINATED, SECRETARY GHASSAN KARIAN

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/12/1220 December 2012 SAIL ADDRESS CHANGED FROM: 7B CASTLEGATE YORK NORTH YORKSHIRE YO1 9RN UNITED KINGDOM

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20/12/1220 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GHASSAN KARIAN / 20/12/2012

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20/12/1220 December 2012 Annual return made up to 2 November 2012 with full list of shareholders

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LOUISE MITCHELL / 20/12/2012

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID MICHAEL SMITH / 20/12/2012

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25/10/1225 October 2012 31/01/12 TOTAL EXEMPTION FULL

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28/11/1128 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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02/11/112 November 2011 31/01/11 TOTAL EXEMPTION FULL

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR MELANIE SMALLMAN

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25/11/1025 November 2010 SAIL ADDRESS CHANGED FROM: 158 WEST OFFICES STATION RISE YORK NORTH YORKSHIRE YO1 6GA UNITED KINGDOM

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25/11/1025 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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29/10/1029 October 2010 31/01/10 TOTAL EXEMPTION FULL

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06/01/106 January 2010 Annual return made up to 2 November 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GHASSAN KARIAN / 01/01/2010

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05/01/105 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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05/01/105 January 2010 SAIL ADDRESS CREATED

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID MICHAEL SMITH / 01/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MITCHELL / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LYNNE SMALLMAN / 01/01/2010

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR JANET ROBINSON

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/06/092 June 2009 DIRECTOR APPOINTED MISS JANET ROBINSON

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/11/0826 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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31/03/0831 March 2008 SECRETARY APPOINTED MR GHASSAN KARIAN

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31/03/0831 March 2008 APPOINTMENT TERMINATED SECRETARY MELANIE SMALLMAN

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/066 September 2006 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 SECRETARY RESIGNED

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15/02/0615 February 2006 S366A DISP HOLDING AGM 03/02/06

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15/02/0615 February 2006 S386 DISP APP AUDS 03/02/06

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15/02/0615 February 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: CARPENTER COURT, 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2DH

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15/02/0615 February 2006 DIRECTOR RESIGNED

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15/02/0615 February 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07

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03/02/063 February 2006 COMPANY NAME CHANGED KNICKERBROOK ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/02/06

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02/11/052 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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