PROPERTIBOX LTD

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Company Documents

DateDescription
06/08/256 August 2025 Satisfaction of charge 108060900005 in full

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04/08/254 August 2025 Registration of charge 108060900006, created on 2025-08-01

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01/08/251 August 2025 Total exemption full accounts made up to 2024-10-31

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13/06/2513 June 2025 Confirmation statement made on 2025-06-05 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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01/08/241 August 2024 Confirmation statement made on 2024-06-05 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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27/07/2327 July 2023 Registration of charge 108060900005, created on 2023-07-26

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14/06/2314 June 2023 Confirmation statement made on 2023-06-05 with no updates

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27/02/2327 February 2023 Registration of charge 108060900004, created on 2023-02-24

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/09/1926 September 2019 31/10/18 UNAUDITED ABRIDGED

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20/06/1920 June 2019 31/10/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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04/06/194 June 2019 PSC'S CHANGE OF PARTICULARS / MR ANTONY JAMES HARPER-PENMAN / 28/05/2019

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01/06/191 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES HARPER-PENMAN / 28/05/2019

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01/06/191 June 2019 PSC'S CHANGE OF PARTICULARS / MR COLIN HARPER-PENMAN / 01/11/2018

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01/06/191 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HARPER-PENMAN / 28/07/2018

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01/06/191 June 2019 PSC'S CHANGE OF PARTICULARS / MR ANTONY JAMES HARPER-PENMAN / 28/05/2019

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26/11/1826 November 2018 PREVEXT FROM 30/06/2018 TO 31/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/09/1824 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108060900002

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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01/02/181 February 2018 PSC'S CHANGE OF PARTICULARS / MR ANTONY JAMES HARPER-PENMAN / 31/01/2018

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31/01/1831 January 2018 PSC'S CHANGE OF PARTICULARS / MR ANTONY JAMES HARPER-PENMAN / 31/01/2018

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108060900001

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 15 KENNINGTON AVENUE BENFLEET SS7 4BS UNITED KINGDOM

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06/06/176 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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