THE PROPERTY BOX LOAN COMPANY PLC

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Company Documents

DateDescription
26/08/2526 August 2025 NewTermination of appointment of Barry Bernard Tansey as a director on 2025-08-26

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17/03/2517 March 2025 Confirmation statement made on 2025-02-26 with updates

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27/11/2427 November 2024 Full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/03/2413 March 2024 Registration of charge 085348710023, created on 2024-03-11

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with no updates

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03/10/233 October 2023 Full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-26 with no updates

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18/10/2218 October 2022 Full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/05/223 May 2022 Registration of charge 085348710020, created on 2022-04-22

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01/03/221 March 2022 Director's details changed for Mr Barry Bernard Tansey on 2022-02-18

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01/03/221 March 2022 Director's details changed for Mr Sean Anthony Ryan on 2022-02-18

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01/03/221 March 2022 Confirmation statement made on 2022-02-26 with updates

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01/12/211 December 2021 Full accounts made up to 2021-05-31

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12/03/2012 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085348710018

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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17/12/1917 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085348710017

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04/12/194 December 2019 FULL ACCOUNTS MADE UP TO 31/05/19

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22/10/1922 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085348710016

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16/10/1916 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085348710015

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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05/12/185 December 2018 FULL ACCOUNTS MADE UP TO 31/05/18

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19/09/1819 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085348710014

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29/05/1829 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085348710013

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26/04/1826 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085348710012

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28/03/1828 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085348710011

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085348710010

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31/01/1831 January 2018 SUB-DIVISION 16/11/17

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31/01/1831 January 2018 16/11/17 STATEMENT OF CAPITAL GBP 50100.00

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26/01/1826 January 2018 ADOPT ARTICLES 16/11/2017

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18/01/1818 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085348710009

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06/12/176 December 2017 FULL ACCOUNTS MADE UP TO 31/05/17

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085348710008

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26/10/1726 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085348710007

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19/06/1719 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085348710006

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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10/02/1710 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085348710002

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25/01/1725 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085348710004

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20/01/1720 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085348710005

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085348710004

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29/11/1629 November 2016 FULL ACCOUNTS MADE UP TO 31/05/16

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12/10/1612 October 2016 APPOINTMENT TERMINATED, SECRETARY CRAIG MACMILLAN

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12/10/1612 October 2016 SECRETARY APPOINTED MS FIONA JILL MCCULLOCH

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01/06/161 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085348710003

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01/03/161 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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02/12/152 December 2015 FULL ACCOUNTS MADE UP TO 31/05/15

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24/03/1524 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085348710002

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27/02/1527 February 2015 Annual return made up to 26 February 2015 with full list of shareholders

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11/02/1511 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085348710001

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19/11/1419 November 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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19/05/1419 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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17/05/1317 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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