ONE BOX PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 25/09/2425 September 2024 | Appointment of Mr Benjamin Michael Eliot Langdon as a director on 2024-04-05 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-21 with updates |
| 17/07/2417 July 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/01/2428 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/12/1922 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/01/1915 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/12/178 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/03/1717 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/07/2016 |
| 28/02/1728 February 2017 | 05/09/16 STATEMENT OF CAPITAL GBP 63001 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR NICHOLAS DAVID LANGDON |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 03/05/163 May 2016 | 17/02/14 STATEMENT OF CAPITAL GBP 63000 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/07/1527 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/07/1425 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, THE WATERMARK, 9-15 RIBBLETON LANE, PRESTON, LANCASHIRE, PR1 5EZ |
| 06/08/136 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/07/1223 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/07/1126 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANGDON / 21/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JUDITH LANGDON / 21/07/2010 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 03/08/07; CHANGE OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: COPPULL ENTERPRISE CENTRE, COPPULL, CHORLEY, LANCASHIRE PR7 5BW |
| 10/08/0110 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9828 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9813 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 11/10/9611 October 1996 | S369(4) SHT NOTICE MEET 01/10/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 16/08/9516 August 1995 | SECRETARY RESIGNED |
| 11/08/9511 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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