LUNCHBOX.ORG.UK LIMITED

Company number 05386895 ·

Active

73 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
22 May 2026 Registration of charge 053868950002, created on 2026-05-19 · 12 pages View document
22 May 2026 Registration of charge 053868950001, created on 2026-05-19 · 12 pages View document
26 Nov 2025 Total exemption full accounts made up to 2025-07-31 · 5 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
31 Jul 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
3 Dec 2024 Total exemption full accounts made up to 2024-07-31 · 5 pages View document
8 Aug 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-07-31 · 5 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
20 Jul 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
3 Dec 2022 Total exemption full accounts made up to 2022-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
7 Dec 2021 Total exemption full accounts made up to 2021-07-31 · 6 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
20 Jul 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
13 Jan 2021 31/07/20 TOTAL EXEMPTION FULL View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
21 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
10 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWA BABORYKO View document
10 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWA AL MOLLA View document
8 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES View document
19 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON DEX View document
18 Jul 2017 CURRSHO FROM 31/03/2018 TO 31/07/2017 View document
18 Jul 2017 SAIL ADDRESS CREATED View document
18 Jul 2017 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI REG PSC View document
17 Jul 2017 DIRECTOR APPOINTED MS EWA AL MOLLA View document
17 Jul 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 32 RODWAY ROAD LONDON SW15 5DS View document
17 Jul 2017 APPOINTMENT TERMINATED, SECRETARY PATRICK BLOWER View document
17 Jul 2017 SECRETARY APPOINTED MS EWA AL MOLLA View document
17 Jul 2017 CESSATION OF ALISON MARGARET DEX AS A PSC View document
17 Jul 2017 APPOINTMENT TERMINATED, SECRETARY PATRICK BLOWER View document
17 Jul 2017 DIRECTOR APPOINTED MS EWA BABORYKO View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Apr 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Apr 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Mar 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON DEX / 16/03/2010 View document
16 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Mar 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 May 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Mar 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
12 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Mar 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
9 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document