PENCIL BOX DESIGN LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-30 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-04-30

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07/05/247 May 2024 Confirmation statement made on 2024-04-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/01/2415 January 2024 Micro company accounts made up to 2023-04-30

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22/05/2322 May 2023 Confirmation statement made on 2023-04-30 with updates

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-04-30 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/04/2112 April 2021 30/04/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/01/1819 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/05/1618 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/05/1519 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/02/1421 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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10/02/1410 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/05/1330 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/05/1223 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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16/05/1116 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BOHITA SUSAN HINE / 30/04/2010

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07/05/107 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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07/05/107 May 2010 SECRETARY'S CHANGE OF PARTICULARS / BOHITA SUSAN HINE / 30/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROSS HINE / 30/04/2010

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 102 ELLESBOROUGH ROAD WENDOVER BUCKS HP22 6EW

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06/10/096 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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05/05/095 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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01/05/081 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 NEW SECRETARY APPOINTED

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02/05/072 May 2007 SECRETARY RESIGNED

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02/05/072 May 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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