QUALITY IN A BOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 28/10/2228 October 2022 | Director's details changed for Mrs Lynne Joyce Cowan on 2022-10-19 |
| 28/10/2228 October 2022 | Registered office address changed from Fountain House, 13 Main Street Middleton Matlock Derbyshire DE4 4LQ to 26 George Rodgers Close Hulland Ward Ashbourne DE6 3GY on 2022-10-28 |
| 28/10/2228 October 2022 | Change of details for Mrs Lynne Joyce Cowan as a person with significant control on 2022-10-19 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/04/1611 April 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/03/156 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/02/1425 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/02/1325 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS EDWARD COWAN / 08/12/2011 |
| 27/02/1227 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/02/1125 February 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 05/03/105 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE JOYCE COWAN / 25/02/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/03/076 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/03/076 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: FOUNTAIN HOUSE, 13 MAIN STREET MIDDLETON MATLOCK DERBYSHIRE DE4 4LQ |
| 29/09/0629 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 15 OLD BUTT LANE, TALKE STOKE ON TRENT STAFFORDSHIRE ST7 1NJ |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | COMPANY NAME CHANGED THE COWAN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 10/08/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 |
| 25/02/0325 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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