CARPENTER BOX LIMITED

02360917
AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL

Documents

Documents
Date Category Description Pages
06 Sep 2024 officers Appointment of director (Mr Samuel Alexander Fisher) 2 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Apr 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Jan 2024 mortgage Registration of a charge 15 Buy now
11 Jan 2024 officers Termination of appointment of director (Roy Matthew Thompson) 1 Buy now
10 Jan 2024 officers Appointment of director (Mr David Andrew Knight) 2 Buy now
23 Dec 2023 incorporation Memorandum Articles 12 Buy now
23 Dec 2023 resolution Resolution 1 Buy now
23 Dec 2023 resolution Resolution 1 Buy now
23 Dec 2023 incorporation Memorandum Articles 12 Buy now
23 Dec 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
23 Dec 2023 capital Notice of name or other designation of class of shares 2 Buy now
22 Dec 2023 mortgage Registration of a charge 51 Buy now
13 Dec 2023 officers Termination of appointment of director (Samuel Robert Uwins) 1 Buy now
13 Dec 2023 officers Appointment of director (Mr Nigel Edmund Carr) 2 Buy now
23 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
17 Nov 2023 accounts Annual Accounts 31 Buy now
16 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Aug 2023 officers Termination of appointment of director (Anthony Paul Davies) 1 Buy now
25 Apr 2023 officers Appointment of director (Mr Robert James Lee) 2 Buy now
22 Dec 2022 accounts Annual Accounts 29 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Nov 2021 accounts Annual Accounts 12 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Mar 2021 resolution Resolution 1 Buy now
09 Mar 2021 resolution Resolution 1 Buy now
12 Feb 2021 accounts Annual Accounts 11 Buy now
07 Jan 2021 capital Return of Allotment of shares 3 Buy now
05 Jan 2021 officers Appointment of director (Miss Rachel Caroline Pearce) 2 Buy now
05 Jan 2021 officers Appointment of director (Mr Anthony Paul Davies) 2 Buy now
11 Dec 2020 capital Second Filing Capital Allotment Shares 4 Buy now
04 Dec 2020 capital Return of Allotment of shares 4 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2020 officers Appointment of director (Mr Christopher David Reeves) 2 Buy now
23 Dec 2019 accounts Annual Accounts 12 Buy now
01 Oct 2019 officers Termination of appointment of director (Christopher Coopey) 1 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2019 officers Appointment of director (Mr Samuel Robert Uwins) 2 Buy now
12 Apr 2019 officers Appointment of director (Mr David Malcolm Crowter) 2 Buy now
12 Apr 2019 officers Appointment of director (Mr Daniel Christopher Hobbs) 2 Buy now
12 Apr 2019 officers Termination of appointment of director (Eileen Mary Houghton) 1 Buy now
31 Dec 2018 accounts Annual Accounts 11 Buy now
02 Nov 2018 officers Appointment of director (Ms Sarah Jayne Fitzgerald) 2 Buy now
02 Nov 2018 officers Appointment of director (Mr Peter Reading) 2 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2018 officers Appointment of director (Mr Roy Matthew Thompson) 2 Buy now
17 Apr 2018 officers Appointment of director (Mr Gareth Robin Evans) 2 Buy now
11 Jan 2018 officers Termination of appointment of director (Simon Alston Fox) 1 Buy now
28 Dec 2017 accounts Annual Accounts 11 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2017 officers Termination of appointment of director (Martin Richard Godsmark) 1 Buy now
07 Jan 2017 accounts Annual Accounts 7 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2016 accounts Annual Accounts 7 Buy now
16 Sep 2015 annual-return Annual Return 10 Buy now
16 Sep 2015 officers Appointment of director (Mr Anthony Richard Summers) 2 Buy now
15 Jan 2015 accounts Annual Accounts 5 Buy now
24 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
24 Oct 2014 resolution Resolution 2 Buy now
24 Oct 2014 capital Return of Allotment of shares 4 Buy now
24 Oct 2014 resolution Resolution 1 Buy now
24 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Oct 2014 resolution Resolution 1 Buy now
24 Oct 2014 resolution Resolution 21 Buy now
19 Aug 2014 annual-return Annual Return 9 Buy now
28 Jun 2014 mortgage Registration of a charge 26 Buy now
24 Jun 2014 resolution Resolution 3 Buy now
13 Jun 2014 officers Appointment of director (Ms Eileen Mary Houghton) 2 Buy now
13 Jun 2014 officers Appointment of director (Mr Martin Richard Godsmark) 2 Buy now
07 Jan 2014 accounts Annual Accounts 7 Buy now
30 Aug 2013 annual-return Annual Return 8 Buy now
30 Aug 2013 officers Change of particulars for director (Mr Alan Steven Edwards) 2 Buy now
30 Aug 2013 officers Change of particulars for director (Mr Christopher Coopey) 2 Buy now
08 Jul 2013 officers Appointment of director (Mr Nathan Daniel Keeley) 2 Buy now
09 Jan 2013 accounts Annual Accounts 4 Buy now
20 Aug 2012 annual-return Annual Return 8 Buy now
06 Jan 2012 accounts Annual Accounts 5 Buy now
25 Nov 2011 officers Appointment of director (Mr Charles Harry Eve) 2 Buy now
05 Aug 2011 annual-return Annual Return 7 Buy now
05 Aug 2011 officers Change of particulars for secretary (Mr John Graham Billings) 1 Buy now
05 Aug 2011 officers Change of particulars for director (Mr Stuart Robert Noakes) 2 Buy now
05 Aug 2011 officers Change of particulars for director (Mr Robert Wheatley Dowling) 2 Buy now
05 Aug 2011 officers Change of particulars for director (Mr Christopher Coopey) 2 Buy now
05 Aug 2011 officers Change of particulars for director (Mr Simon Alston Fox) 2 Buy now
05 Aug 2011 officers Change of particulars for director (Mr Alan Steven Edwards) 2 Buy now
05 Aug 2011 officers Change of particulars for director (Mr John Graham Billings) 2 Buy now
05 Aug 2011 officers Change of particulars for director (Mr Kevin Neil Blake) 2 Buy now
07 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Dec 2010 accounts Annual Accounts 7 Buy now
05 Aug 2010 annual-return Annual Return 11 Buy now
05 Aug 2010 officers Change of particulars for director (Stuart Robert Noakes) 3 Buy now
05 Aug 2010 officers Change of particulars for director (Robert Wheatley Dowling) 3 Buy now
05 Aug 2010 officers Change of particulars for director (Kevin Neil Blake) 3 Buy now
05 Aug 2010 officers Change of particulars for director (Mr John Graham Billings) 3 Buy now