PATCHBOX LIMITED
Company number 02577372 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Jul 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Jan 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM 32 BYRON HILL ROAD HARROW MIDDLESEX HA2 0HY | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Dec 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 25 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS LAUREN NICOLE POSNER / 01/05/2017 | View document |
| 5 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA POSNER / 01/05/2017 | View document |
| 30 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Apr 2016 | DIRECTOR APPOINTED MR DAVID HOWARD POSNER | View document |
| 31 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 10 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 22 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 6 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA POSNER / 01/01/2010 | View document |
| 17 Sep 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 14 GLOVER ROAD PINNER MIDDX HA5 1LF | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID POSNER | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 20 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | SECRETARY RESIGNED | View document |
| 17 Feb 2003 | DIRECTOR RESIGNED | View document |
| 17 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 Feb 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS | View document |
| 4 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Feb 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS | View document |
| 10 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 25 Feb 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 10 Feb 1993 | RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 25 Mar 1992 | RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS | View document |
| 12 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 3 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1991 | REGISTERED OFFICE CHANGED ON 03/03/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 27 Feb 1991 | ALTER MEM AND ARTS 15/02/91 | View document |
| 28 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |