RED BOX PROPERTIES LTD

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Company Documents

DateDescription
03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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10/07/2310 July 2023 Application to strike the company off the register

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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

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

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28/06/2128 June 2021 Confirmation statement made on 2021-06-20 with updates

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28/06/2128 June 2021 Change of details for Mr Geoffery Sellick as a person with significant control on 2021-05-25

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25/06/2125 June 2021 Director's details changed for Geoffery Sellick on 2021-05-25

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25/06/2125 June 2021 Director's details changed for Geoffrey David Sellick on 2021-05-27

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25/06/2125 June 2021 Change of details for Mr Geoffrey David Sellick as a person with significant control on 2021-05-27

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28/04/2128 April 2021 30/06/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 95 QUEENSWAY TAUNTON TA1 4NJ ENGLAND

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05/08/195 August 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN LEWIS

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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

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25/03/1925 March 2019 30/06/18 UNAUDITED ABRIDGED

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 3 ROSE COTTAGES LANGFORD BUDVILLE WELLINGTON SOMERSET TA21 0RD

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY DAVID SELLICK

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD BEAUMONT

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

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26/03/1726 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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

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19/03/1619 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/09/1516 September 2015 Annual return made up to 20 June 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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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/09/1410 September 2014 Annual return made up to 20 June 2014 with full list of shareholders

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06/09/146 September 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOANNE LEWIS / 01/09/2014

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06/09/146 September 2014 REGISTERED OFFICE CHANGED ON 06/09/2014 FROM WEST VIEW FARM CULVERHAY WIVELISCOMBE TAUNTON SOMERSET TA4 2AA ENGLAND

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

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 9 TOLL GATE WIVELISCOMBE TAUNTON SOMERSET TA4 2NL UNITED KINGDOM

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02/08/132 August 2013 Annual return made up to 20 June 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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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/02/1315 February 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 18 STYLE ROAD WIVELISCOMBE TAUNTON SOMERSET TA4 2LN

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15/02/1315 February 2013 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOANNE LEWIS / 14/02/2013

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16/09/1216 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD BEAUMONT / 31/03/2012

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16/09/1216 September 2012 Annual return made up to 20 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/09/117 September 2011 Annual return made up to 20 June 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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17/08/1017 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID SELLICK / 20/06/2010

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNK

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23/06/1023 June 2010 COMPANY NAME CHANGED RED BOX HOMES LIMITED CERTIFICATE ISSUED ON 23/06/10

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23/06/1023 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/08/0918 August 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/09/084 September 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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23/07/0823 July 2008 APPOINTMENT TERMINATED SECRETARY BENJAMIN DUNK

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23/07/0823 July 2008 SECRETARY APPOINTED SUSAN JOANNE LEWIS

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22/09/0722 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0722 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0720 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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