BOX-IT U.K. LTD

03062148
BOX-IT WINNALL DOWN FARM ALRESFORD ROAD WINCHESTER SO21 1FP

Documents

Documents
Date Category Description Pages
29 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/10/23 3 Buy now
06 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/23 50 Buy now
06 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/10/23 1 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 officers Appointment of director (Mr Ivaylo Alexandrov Vesselinov) 2 Buy now
15 Feb 2024 officers Termination of appointment of director (Ian O'donovan) 1 Buy now
27 Jul 2023 accounts Annual Accounts 20 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 officers Appointment of director (Mr Ross Conor O'brien) 2 Buy now
05 Aug 2022 officers Appointment of secretary (Mr Ross Conor O'brien) 2 Buy now
05 Aug 2022 officers Termination of appointment of director (Espen Halvorsen) 1 Buy now
05 Aug 2022 officers Termination of appointment of secretary (Ian O'donovan) 1 Buy now
15 Jul 2022 accounts Annual Accounts 24 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2021 accounts Annual Accounts 30 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 26 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 officers Appointment of secretary (Mr Ian O'donovan) 2 Buy now
07 Aug 2019 officers Appointment of director (Mr Ian O'donovan) 2 Buy now
07 Aug 2019 officers Termination of appointment of director (David Manifold) 1 Buy now
07 Aug 2019 officers Termination of appointment of secretary (David Manifold) 1 Buy now
04 Jun 2019 accounts Annual Accounts 13 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Feb 2019 officers Appointment of director (Mr Espen Halvorsen) 2 Buy now
13 Feb 2019 officers Termination of appointment of director (Brian Connolly) 1 Buy now
01 Oct 2018 officers Appointment of secretary (Mr David Manifold) 2 Buy now
01 Oct 2018 officers Appointment of director (Mr David Manifold) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (Richard Frederick Patton) 1 Buy now
01 Oct 2018 officers Termination of appointment of secretary (Richard Frederick Patton) 1 Buy now
30 Sep 2018 accounts Annual Accounts 12 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2018 officers Appointment of director (Mr Richard Frederick Patton) 2 Buy now
09 Mar 2018 officers Termination of appointment of director (Patricia Mary Mccowen) 1 Buy now
07 Mar 2018 officers Appointment of director (Mr Brian Connolly) 2 Buy now
07 Mar 2018 officers Appointment of secretary (Mr Richard Frederick Patton) 2 Buy now
07 Mar 2018 officers Termination of appointment of director (Brian David Longland) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (David Anthony Mc Cormick) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (John Simon Bruce Mccowen) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Simon Patrick Ellis) 1 Buy now
07 Mar 2018 officers Termination of appointment of secretary (Patricia Mary Mccowen) 1 Buy now
29 Dec 2017 officers Change of particulars for director (Mr Simon Patrick Ellis) 2 Buy now
04 Oct 2017 accounts Annual Accounts 16 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2017 officers Change of particulars for director (Mr John Simon Bruce Mccowen) 2 Buy now
15 May 2017 officers Change of particulars for director (Mr Simon Patrick Ellis) 2 Buy now
20 Dec 2016 officers Appointment of director (Mr David Anthony Mc Cormick) 2 Buy now
13 Oct 2016 officers Termination of appointment of director (Steven Mark Penfound) 1 Buy now
11 Oct 2016 accounts Annual Accounts 18 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
03 Oct 2015 accounts Annual Accounts 15 Buy now
17 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2015 officers Appointment of director (Mr Steven Mark Penfound) 2 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
14 Nov 2014 mortgage Registration of a charge 36 Buy now
02 Oct 2014 accounts Annual Accounts 18 Buy now
27 Jun 2014 auditors Auditors Resignation Company 1 Buy now
30 May 2014 annual-return Annual Return 5 Buy now
07 Mar 2014 officers Termination of appointment of director (Richard Bounds) 1 Buy now
12 Jun 2013 annual-return Annual Return 6 Buy now
06 Jun 2013 accounts Annual Accounts 18 Buy now
24 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2013 officers Change of particulars for secretary (Patricia Mary Mccowen) 1 Buy now
24 Jan 2013 officers Change of particulars for director (Patricia Mary Mccowen) 2 Buy now
12 Sep 2012 accounts Annual Accounts 18 Buy now
20 Jul 2012 officers Appointment of director (Mr Richard John Bounds) 2 Buy now
06 Jun 2012 annual-return Annual Return 6 Buy now
22 May 2012 mortgage Particulars of a mortgage or charge 6 Buy now
07 Dec 2011 mortgage Particulars of a mortgage or charge 13 Buy now
28 Sep 2011 accounts Annual Accounts 18 Buy now
15 Jun 2011 annual-return Annual Return 6 Buy now
16 Aug 2010 accounts Annual Accounts 6 Buy now
06 Jul 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
11 Mar 2010 miscellaneous Statement Of Affairs 6 Buy now
11 Mar 2010 capital Return of Allotment of shares 4 Buy now
11 Mar 2010 resolution Resolution 2 Buy now
05 Mar 2010 incorporation Memorandum Articles 7 Buy now
05 Mar 2010 resolution Resolution 3 Buy now
04 Mar 2010 officers Appointment of director (Mr Brian David Longland) 3 Buy now
04 Mar 2010 officers Appointment of director (Simon Patrick Ellis) 3 Buy now
03 Mar 2010 mortgage Particulars of a mortgage or charge 9 Buy now
03 Mar 2010 mortgage Particulars of a mortgage or charge 7 Buy now
18 Feb 2010 officers Appointment of director (Patricia Mary Mccowen) 3 Buy now
24 Sep 2009 accounts Annual Accounts 6 Buy now
22 Jun 2009 annual-return Return made up to 30/05/09; full list of members 3 Buy now
26 Sep 2008 accounts Annual Accounts 6 Buy now
17 Jun 2008 annual-return Return made up to 30/05/08; full list of members 3 Buy now
26 Sep 2007 accounts Annual Accounts 6 Buy now
12 Jun 2007 annual-return Return made up to 30/05/07; full list of members 2 Buy now
17 Jul 2006 accounts Annual Accounts 5 Buy now
19 Jun 2006 annual-return Return made up to 30/05/06; full list of members 6 Buy now
22 Jul 2005 accounts Annual Accounts 5 Buy now
26 May 2005 annual-return Return made up to 30/05/05; full list of members 6 Buy now
08 Oct 2004 address Registered office changed on 08/10/04 from: manor farm bighton alresford winchester hampshire SO24 9RD 1 Buy now
20 Jul 2004 accounts Annual Accounts 6 Buy now