THE NOT BOX CO LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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24/11/2424 November 2024 Confirmation statement made on 2024-11-12 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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21/02/2421 February 2024 Compulsory strike-off action has been discontinued

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21/02/2421 February 2024 Compulsory strike-off action has been discontinued

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20/02/2420 February 2024 Registered office address changed from Finsgate 5 - 7 Cranwood Street London EC1V 9EE England to Oaklands 4 Grove Avenue West Mersea Colchester CO5 8AE on 2024-02-20

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20/02/2420 February 2024 Confirmation statement made on 2023-11-12 with no updates

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20/02/2420 February 2024 Change of details for Notbox Trading Limited as a person with significant control on 2024-02-20

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-07-31

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21/12/2221 December 2022 Confirmation statement made on 2022-11-12 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-11-12 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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09/10/199 October 2019 PREVEXT FROM 31/01/2019 TO 31/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/11/1823 November 2018 CORPORATE SECRETARY APPOINTED EAZY CORPORATE SERVICES LIMITED

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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23/11/1823 November 2018 CESSATION OF PETER OUTRIDGE AS A PSC

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23/11/1823 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTBOX TRADING LIMITED

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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11/12/1711 December 2017 PSC'S CHANGE OF PARTICULARS / MR PETER OUTRIDGE / 06/04/2017

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10/10/1710 October 2017 31/01/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 39 STEEPLE CLOSE POOLE DORSET BH17 9BJ

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/11/1512 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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28/10/1528 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DINER

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15/10/1515 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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03/03/153 March 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 DIRECTOR APPOINTED MR PETER OUTTRIDGE

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20/01/1420 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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