THE LITTLE BOX COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-08-26 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 26/08/2426 August 2024 | Annual accounts for year ending 26 Aug 2024 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-08-26 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 26/08/2326 August 2023 | Annual accounts for year ending 26 Aug 2023 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-26 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 28/11/2228 November 2022 | Change of details for Mr Michael John Saunders as a person with significant control on 2022-11-22 |
| 26/08/2226 August 2022 | Annual accounts for year ending 26 Aug 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 26/08/2126 August 2021 | Annual accounts for year ending 26 Aug 2021 |
| 26/05/2126 May 2021 | 26/08/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SAUNDERS / 21/11/2020 |
| 16/12/2016 December 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SAUNDERS / 21/11/2020 |
| 26/08/2026 August 2020 | Annual accounts for year ending 26 Aug 2020 |
| 19/08/2019 August 2020 | 26/08/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SAUNDERS / 27/03/2020 |
| 25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 303 GORING ROAD WORTHING WEST SUSSEX BN12 4NX UNITED KINGDOM |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 15/11/1915 November 2019 | 26/08/18 TOTAL EXEMPTION FULL |
| 26/08/1926 August 2019 | Annual accounts for year ending 26 Aug 2019 |
| 16/08/1916 August 2019 | PREVSHO FROM 27/08/2018 TO 26/08/2018 |
| 16/05/1916 May 2019 | PREVSHO FROM 28/08/2018 TO 27/08/2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 26/08/1826 August 2018 | Annual accounts for year ending 26 Aug 2018 |
| 25/05/1825 May 2018 | 28/08/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM YORK HOUSE EMPIRE WAY WEMBLEY HA9 0FQ |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIAHU DWEK |
| 07/09/177 September 2017 | PREVEXT FROM 28/02/2017 TO 28/08/2017 |
| 28/08/1728 August 2017 | Annual accounts for year ending 28 Aug 2017 |
| 01/06/171 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087874880002 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 22/04/1622 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087874880001 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/12/152 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087874880002 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 27/11/1427 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/08/1428 August 2014 | PREVSHO FROM 30/11/2014 TO 28/02/2014 |
| 15/08/1415 August 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 40000 |
| 02/06/142 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087874880001 |
| 22/11/1322 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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