BLUE BOX (NORTH EAST) LIMITED

04350993
1 BIRKET MEWS NORTH SHIELDS UNITED KINGDOM NE29 0BF

Documents

Documents
Date Category Description Pages
06 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2024 accounts Annual Accounts 8 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2023 accounts Annual Accounts 8 Buy now
23 Jan 2023 officers Change of particulars for director (Mr Michael Holford) 2 Buy now
23 Jan 2023 officers Change of particulars for secretary (Helena Ashleigh Holford) 1 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 accounts Annual Accounts 9 Buy now
17 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 accounts Annual Accounts 9 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 8 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 accounts Annual Accounts 8 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 accounts Annual Accounts 8 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 9 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 officers Appointment of director (Mrs Helena Ashleigh Holford) 2 Buy now
07 Nov 2016 accounts Annual Accounts 6 Buy now
07 Jan 2016 annual-return Annual Return 4 Buy now
05 Nov 2015 accounts Annual Accounts 7 Buy now
06 Jan 2015 annual-return Annual Return 4 Buy now
17 Oct 2014 accounts Annual Accounts 7 Buy now
08 Jan 2014 annual-return Annual Return 4 Buy now
15 Aug 2013 accounts Annual Accounts 7 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
16 Oct 2012 accounts Annual Accounts 7 Buy now
05 Jan 2012 annual-return Annual Return 4 Buy now
12 Oct 2011 accounts Annual Accounts 7 Buy now
10 Jan 2011 annual-return Annual Return 4 Buy now
19 Aug 2010 accounts Annual Accounts 5 Buy now
11 Jan 2010 annual-return Annual Return 4 Buy now
16 Nov 2009 accounts Annual Accounts 5 Buy now
21 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
26 Feb 2009 annual-return Return made up to 05/01/09; full list of members 3 Buy now
26 Feb 2009 officers Secretary's change of particulars / helena holford / 01/01/2009 1 Buy now
26 Feb 2009 officers Director's change of particulars / michael holford / 01/01/2009 1 Buy now
04 Nov 2008 accounts Annual Accounts 5 Buy now
23 Apr 2008 annual-return Return made up to 05/01/08; no change of members 6 Buy now
26 Nov 2007 accounts Annual Accounts 6 Buy now
05 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2007 annual-return Return made up to 05/01/07; full list of members 6 Buy now
22 Nov 2006 accounts Annual Accounts 6 Buy now
13 Jan 2006 annual-return Return made up to 05/01/06; full list of members 6 Buy now
10 Nov 2005 accounts Annual Accounts 5 Buy now
09 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Jan 2005 annual-return Return made up to 10/01/05; full list of members 6 Buy now
12 Nov 2004 accounts Annual Accounts 7 Buy now
14 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
07 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Jan 2004 annual-return Return made up to 10/01/04; full list of members 6 Buy now
23 Oct 2003 accounts Annual Accounts 8 Buy now
09 Oct 2003 capital Ad 01/02/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
14 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
14 Jan 2003 annual-return Return made up to 10/01/03; full list of members 6 Buy now
17 Jun 2002 mortgage Particulars of mortgage/charge 3 Buy now
21 May 2002 mortgage Particulars of mortgage/charge 4 Buy now
25 Jan 2002 officers New secretary appointed 2 Buy now
17 Jan 2002 officers Director resigned 1 Buy now
17 Jan 2002 officers Secretary resigned 1 Buy now
17 Jan 2002 officers New director appointed 2 Buy now
17 Jan 2002 address Registered office changed on 17/01/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF 1 Buy now
10 Jan 2002 incorporation Incorporation Company 12 Buy now