RED BOX DEVELOPMENTS LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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11/09/2511 September 2025 NewRegistered office address changed from Waterside the Strand Lympstone Exmouth EX8 5EY England to 18 Foxholes Hill Exmouth EX8 2DF on 2025-09-11

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25/11/2425 November 2024 Micro company accounts made up to 2024-06-30

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09/10/249 October 2024 Confirmation statement made on 2024-09-25 with no updates

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23/09/2423 September 2024 Confirmation statement made on 2023-09-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-06-30

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23/09/2323 September 2023 Confirmation statement made on 2023-09-23 with updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-06-30

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-06-30

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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22/01/1822 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/01/1822 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 1 DUCHESS END MEARS ASHBY NORTHAMPTON NN6 0EB

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/09/1529 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/12/141 December 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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10/06/1410 June 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/10/131 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MOORE / 18/09/2012

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM THE OLD PALACE CINEMA, CHURCH STREET, WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4PF

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18/09/1218 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/10/119 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/10/1026 October 2010 APPOINTMENT TERMINATED, SECRETARY AILSA MOORE

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26/10/1026 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MOORE / 30/06/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/10/0913 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/09/0825 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/09/0719 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/09/0619 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/10/0531 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 DIRECTOR'S PARTICULARS CHANGED

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31/10/0531 October 2005 REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 64 HIGH STREET EARLS BARTON NORTHAMPTON NORTHAMPTONSHIRE NN6 0JG

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31/10/0531 October 2005 SECRETARY'S PARTICULARS CHANGED

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31/10/0531 October 2005 LOCATION OF DEBENTURE REGISTER

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31/10/0531 October 2005 LOCATION OF REGISTER OF MEMBERS

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11/01/0511 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0511 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/10/047 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/10/0321 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 1 DUCHESS END, MEARS ASHBY NORTHAMPTON NORTHANTS NN6 0EB

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08/06/038 June 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03

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09/10/029 October 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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18/09/0218 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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