LEA BOXES LIMITED
Company number 00132129 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 19 Aug 2026 | Total exemption full accounts made up to 2026-06-30 · 9 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Sep 2023 | Appointment of Mrs Maria Ball as a secretary on 2023-09-25 · 2 pages | View document |
| 27 Sep 2023 | Termination of appointment of Stephen Andrew Ball as a secretary on 2023-09-25 · 1 page | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-08-10 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 May 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Apr 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 8 Apr 2023 | Resolutions | View document |
| 8 Apr 2023 | Resolutions | View document |
| 8 Apr 2023 | Resolutions | View document |
| 8 Apr 2023 | Resolutions | View document |
| 8 Apr 2023 | Resolutions · 1 page | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Aug 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Dec 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 38 CAMFORD WAY SUNDON PARK LUTON BEDS LU3 3AN | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Sep 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL | View document |
| 29 Jan 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 1500 | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Aug 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Aug 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 22 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW BALL / 04/11/2010 | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW BALL / 04/11/2010 | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Aug 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BALL / 10/08/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BALL / 10/08/2010 | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | SECRETARY APPOINTED STEPHEN ANDREW BALL | View document |
| 16 Apr 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN BALL | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN BALL | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED STEPHEN ANDREW BALL | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Sep 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 25 Aug 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 13 Aug 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 4 Sep 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS | View document |
| 16 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 18 Aug 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 18 Aug 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 1 Sep 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS | View document |
| 18 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 23 Aug 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 27 Aug 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 22 Sep 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS | View document |
| 28 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 21 Aug 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 10 Oct 1990 | RETURN MADE UP TO 06/09/90; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Aug 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS | View document |
| 18 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 1 Sep 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS | View document |
| 1 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 4 Jan 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 4 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 5 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 5 Sep 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS | View document |