PLAINBOX LIMITED
Company number 04145297 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Satisfaction of charge 041452970008 in full · 1 page | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 26 Sep 2025 | Registration of charge 041452970015, created on 2025-09-22 · 19 pages | View document |
| 26 Sep 2025 | Registration of charge 041452970012, created on 2025-09-22 · 19 pages | View document |
| 26 Sep 2025 | Registration of charge 041452970014, created on 2025-09-22 · 19 pages | View document |
| 26 Sep 2025 | Registration of charge 041452970017, created on 2025-09-22 · 19 pages | View document |
| 26 Sep 2025 | Registration of charge 041452970018, created on 2025-09-22 · 19 pages | View document |
| 26 Sep 2025 | Registration of charge 041452970013, created on 2025-09-22 · 19 pages | View document |
| 26 Sep 2025 | Registration of charge 041452970016, created on 2025-09-22 · 19 pages | View document |
| 24 Sep 2025 | Satisfaction of charge 041452970009 in full · 1 page | View document |
| 24 Sep 2025 | Satisfaction of charge 041452970007 in full · 1 page | View document |
| 24 Sep 2025 | Satisfaction of charge 041452970010 in full · 1 page | View document |
| 24 Sep 2025 | Satisfaction of charge 041452970011 in full · 1 page | View document |
| 16 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 16 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Feb 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 041452970008 | View document |
| 4 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041452970010 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 5 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 8 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041452970009 | View document |
| 22 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 22 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041452970008 | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041452970007 | View document |
| 25 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 10 Feb 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM OFFICE 7-8 PARK ENTRANCE BUSINESS CENTRE 2 PARK ROAD NORTH BIRKENHEAD WIRRAL CH41 4EZ | View document |
| 10 Feb 2014 | Registered office address changed from , Office 7-8 Park Entrance Business Centre 2 Park Road North, Birkenhead, Wirral, CH41 4EZ on 2014-02-10 · 1 page | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Mar 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 6 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 8 Mar 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 30 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 3 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 3 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON GRACE HENNESSY / 22/01/2011 | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENNESSY / 22/01/2011 | View document |
| 26 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SHARON GRACE HENNESSY / 22/01/2011 | View document |
| 26 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 13 Jul 2010 | 22/01/10 NO CHANGES | View document |
| 9 Jul 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 2 Jul 2010 | Registered office address changed from , 1 Hamilton Street, Birkenhead, Merseyside, CH41 6DJ, United Kingdom on 2010-07-02 · 1 page | View document |
| 2 Jul 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 1 HAMILTON STREET BIRKENHEAD MERSEYSIDE CH41 6DJ UNITED KINGDOM | View document |
| 5 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 4 May 2010 | FIRST GAZETTE | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENNESSY / 06/04/2008 | View document |
| 26 Jan 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 150 WALLASEY ROAD WALLASEY WIRRAL MERSEYSIDE CH44 2AF | View document |
| 26 Jan 2009 | 287 · 1 page | View document |
| 5 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: C/O W A CLARKE & CO PRUDENTIAL HOUSE 90 WALLASEY ROAD WALLASEY CH44 2AE | View document |
| 14 Dec 2006 | 287 · 1 page | View document |
| 1 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 17 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 28 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | 287 · 1 page | View document |
| 21 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 16 Mar 2001 | DIRECTOR RESIGNED | View document |
| 16 Mar 2001 | SECRETARY RESIGNED | View document |
| 22 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |