THE EMPTY BOX COMPANY 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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04/02/254 February 2025 Confirmation statement made on 2025-01-20 with no updates

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

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06/03/246 March 2024 Total exemption full accounts made up to 2023-06-30

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20/01/2420 January 2024 Confirmation statement made on 2024-01-20 with no updates

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

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with updates

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

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26/01/2226 January 2022 Confirmation statement made on 2022-01-20 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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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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

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17/04/1817 April 2018 30/06/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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

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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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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/01/1629 January 2016 Annual return made up to 20 January 2016 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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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/01/1527 January 2015 Annual return made up to 20 January 2015 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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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/02/143 February 2014 Annual return made up to 20 January 2014 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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18/02/1318 February 2013 Annual return made up to 20 January 2013 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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01/02/121 February 2012 Annual return made up to 20 January 2012 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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28/02/1128 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS GISELLE FRANCES PATRICIA HULME / 19/01/2010

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26/01/1026 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISTER JAMES EDWIN TEAGUE / 19/01/2010

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM THE OLD DIARY COOMB FARM BUILDINGS BALCHINS LANE WESTCOTT DORKING SURREY RH4 3LW

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18/02/0918 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/02/0824 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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24/02/0824 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / GISELLE HULME / 21/08/2007

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24/02/0824 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES TEAGUE / 21/08/2007

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/02/0714 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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21/03/0621 March 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/02/058 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/01/0430 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/01/0324 January 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/02/0211 February 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/02/018 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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16/04/0016 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/02/0014 February 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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27/01/9927 January 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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19/01/9819 January 1998 RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS

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03/05/973 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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27/01/9727 January 1997 RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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08/03/968 March 1996 RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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13/01/9513 January 1995 RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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23/02/9423 February 1994 RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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30/03/9330 March 1993 RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS

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07/07/927 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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25/02/9225 February 1992 RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS

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20/06/9120 June 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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27/03/9127 March 1991 RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS

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12/10/9012 October 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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31/01/9031 January 1990 RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS

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27/09/8827 September 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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30/06/8830 June 1988 NEW DIRECTOR APPOINTED

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30/06/8830 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/8830 June 1988 REGISTERED OFFICE CHANGED ON 30/06/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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21/06/8821 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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