NETBOX LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-07-30 with no updates

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13/08/2513 August 2025 NewRegistered office address changed from Unit 2, Block a Holyrood Close Poole Dorset BH17 7FJ England to 39 Kingbarrow Drive Portland DT5 2FH on 2025-08-13

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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13/11/2413 November 2024 Change of details for Mr Derek Kerry Witherington as a person with significant control on 2024-10-15

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13/11/2413 November 2024 Director's details changed for Mr Derek Kerry Witherington on 2024-10-15

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06/08/246 August 2024 Confirmation statement made on 2024-07-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/08/234 August 2023 Total exemption full accounts made up to 2023-03-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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01/12/211 December 2021 Change of details for Mr Derek Kerry Witherington as a person with significant control on 2021-08-12

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01/12/211 December 2021 Director's details changed for Mr Derek Kerry Witherington on 2021-08-12

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 DIRECTOR APPOINTED MRS WENDY JACQUELINE LUSH

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KERRY WITHERINGTON / 20/01/2020

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03/02/203 February 2020 PSC'S CHANGE OF PARTICULARS / MR DEREK KERRY WITHERINGTON / 20/01/2020

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17/01/2017 January 2020 SECRETARY APPOINTED MISS SARAH LOUISE GRIFFITHS

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM BAYSIDE BUSINESS CENTRE, SOVEREIGN BUSINESS PARK 48 WILLIS WAY POOLE DORSET BH15 3TB ENGLAND

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13/03/1913 March 2019 PSC'S CHANGE OF PARTICULARS / MR DEREK KERRY WITHERINGTON / 13/03/2019

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13/03/1913 March 2019 CURRSHO FROM 31/07/2019 TO 31/03/2019

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13/03/1913 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KERRY WITHERINGTON / 13/03/2019

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31/07/1831 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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