RED BOX TOOLS LIMITED
Company number 10231686 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 9 Jul 2026 | RP01AP01 · 3 pages | View document |
| 26 Mar 2026 | Change of details for Mr Adrian Darren Jackson as a person with significant control on 2026-03-26 · 2 pages | View document |
| 26 Mar 2026 | Director's details changed for Mr Adrian Darren Jackson on 2026-03-26 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 16 Apr 2025 | Appointment of Maximillian Beale as a director on 2025-04-14 · 2 pages | View document |
| 16 Apr 2025 | Appointment of Magenta Woods-Moody as a director on 2025-04-14 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 24 Aug 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 29 Jun 2024 | Termination of appointment of Frances Wilhelmina Harding as a director on 2024-01-04 · 1 page | View document |
| 29 Jun 2024 | Termination of appointment of Ian Harding as a director on 2024-01-04 · 1 page | View document |
| 25 Jun 2024 | Notification of Weld & Metalcraft (Holdings) Limited as a person with significant control on 2016-06-14 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 25 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Aug 2022 | Appointment of Katie Beston as a director on 2022-07-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 19 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 2 Jul 2020 | CESSATION OF FRANCES WILHELMINA HARDING AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 29 Jun 2018 | DIRECTOR APPOINTED OLGA PAILLEY | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 18 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102316860001 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Oct 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 16 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN DARREN JACKSON | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES WILHELMINA HARDING | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Oct 2016 | Registered office address changed from , 10 Fernacre Business Park, Budds Lane, Romsey, Hampshire, SO51 0HA, United Kingdom to Units 12 - 13 Eddystone Road South Hampshire Industrial Park Totton Southampton Hampshire SO40 3SA on 2016-10-28 · 1 page | View document |
| 28 Oct 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 10 FERNACRE BUSINESS PARK BUDDS LANE ROMSEY HAMPSHIRE SO51 0HA UNITED KINGDOM | View document |
| 14 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |