SOAPBOX CREATIVE MARKETING LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-06-06 with no updates

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

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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03/08/233 August 2023 Director's details changed for Mr Stephen Burnham Pollard on 2023-08-03

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03/08/233 August 2023 Confirmation statement made on 2023-06-06 with no updates

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02/08/232 August 2023 Registered office address changed from Unit 18 First Floor Unit 18 First Floor Queensbridge Northampton NN4 7BF England to 20 Wenlock Road London N1 7GU on 2023-08-02

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 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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06/07/216 July 2021 Confirmation statement made on 2021-06-06 with no updates

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

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

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29/03/2029 March 2020 30/06/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 RETURN OF PURCHASE OF OWN SHARES

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13/08/1913 August 2019 19/07/19 STATEMENT OF CAPITAL GBP 77

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02/08/192 August 2019 PURCHASE CONTRACT/PAYMENT OUT OF DISTRIBUTABLE PROFITS WITH THE MEANING OF THE SECTION 736 OF THE COMPANIES ACT 2006/PURCHASE BY THE COMPANY OF SHARES BE APPROVED 11/07/2019

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES KEARNS

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26/07/1926 July 2019 CESSATION OF JAMES KEARNS AS A PSC

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26/07/1926 July 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN BURNHAM POLLARD / 19/07/2019

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

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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18/03/1918 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 57 THIRLESTANE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 8HD

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

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 10 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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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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15/06/1515 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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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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01/07/141 July 2014 Annual return made up to 10 June 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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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEARNS / 09/06/2014

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BURNHAM POLLARD / 09/06/2014

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 13A NORMAN - D - GATE NORTHAMPTON NORTHANTS NN1 5NT

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

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24/06/1324 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/07/1212 July 2012 Annual return made up to 10 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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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/07/1120 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/07/1026 July 2010 DIRECTOR APPOINTED MR JAMES KEARNS

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BURNHAM POLLARD / 01/01/2010

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07/07/107 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/11/0925 November 2009 APPOINTMENT TERMINATED, SECRETARY JOANNE DAVIES

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25/11/0925 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOANNE DAVIES

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21/10/0921 October 2009 DISS40 (DISS40(SOAD))

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20/10/0920 October 2009 Annual return made up to 10 June 2009 with full list of shareholders

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20/10/0920 October 2009 FIRST GAZETTE

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/01/095 January 2009 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/10/0722 October 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/08/062 August 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/11/058 November 2005 REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 6 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AN

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08/08/058 August 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 320 BILLING ROAD EAST NORTHAMPTON NORTHAMPTONSHIRE NN3 3LJ

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18/06/0418 June 2004 SECRETARY RESIGNED

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10/06/0410 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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