| 14 Jan 2025 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2023 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2023 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2022 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2022 |
officers |
Termination of appointment of director (Sheel Dhir)
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2021 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2021 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2020 |
officers |
Termination of appointment of director (Lisa Anne Hartland)
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2020 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2020 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2020 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2019 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2019 |
officers |
Termination of appointment of director (Rebecca Windle)
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2018 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2018 |
officers |
Appointment of corporate secretary (Assure Property Management Ltd)
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
officers |
Termination of appointment of secretary (Hunter Grey Limited)
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2017 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2017 |
officers |
Appointment of director (Miss Lisa Anne Hartland)
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2016 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2016 |
officers |
Change of particulars for director (Mr James Alexander Bramwell)
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2015 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2015 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2014 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2013 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2013 |
officers |
Change of particulars for director (Mrs Sheel Dhir)
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2013 |
officers |
Change of particulars for director (James Alexander Bramwell)
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2012 |
officers |
Change of particulars for director (James Alexander Bramwell)
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2012 |
officers |
Change of particulars for director (Sheel Dhir)
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2012 |
officers |
Change of particulars for corporate secretary (Hunter Grey Limited)
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2012 |
address |
Change Sail Address Company With Old Address
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2011 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2010 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2010 |
officers |
Change of particulars for director (Rebecca Windle)
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2010 |
officers |
Change of particulars for director (James Alexander Bramwell)
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2010 |
officers |
Change of particulars for corporate secretary (Huntergrey)
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2010 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2010 |
officers |
Change of particulars for director (James Alexander Bramwell)
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2010 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2010 |
officers |
Change of particulars for director (Rebecca Windle)
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2010 |
officers |
Change of particulars for director (Sheel Dhir)
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2009 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2009 |
annual-return |
Return made up to 14/01/09; full list of members
|
9 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2008 |
annual-return |
Return made up to 14/01/08; full list of members
|
9 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2008 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2008 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2008 |
officers |
Director appointed rebecca windle
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2008 |
officers |
Appointment terminated secretary susan hunt
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2008 |
officers |
Secretary appointed huntergrey
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2008 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2007 |
officers |
Secretary resigned
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2007 |
address |
Registered office changed on 19/08/07 from: 40 howard road clarendon park leicester leicestershire LE2 1XG
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2007 |
annual-return |
Return made up to 14/01/07; full list of members
|
11 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2007 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2006 |
annual-return |
Return made up to 14/01/06; full list of members
|
11 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2006 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2005 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2005 |
annual-return |
Return made up to 14/01/05; full list of members
|
11 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2005 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2005 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2005 |
address |
Registered office changed on 07/04/05 from: first floor the robbins building albert street, rugby warwickshire CV21 2SD
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2004 |
capital |
Ad 18/08/04--------- £ si 1@1=1 £ ic 19/20
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2004 |
capital |
Ad 27/07/04--------- £ si 1@1=1 £ ic 18/19
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2004 |
capital |
Ad 23/07/04--------- £ si 1@1=1 £ ic 17/18
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2004 |
capital |
Ad 16/07/04--------- £ si 1@1=1 £ ic 16/17
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2004 |
capital |
Ad 11/06/04--------- £ si 2@1=2 £ ic 14/16
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2004 |
capital |
Ad 30/04/04-04/05/04 £ si 2@1=2 £ ic 12/14
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2004 |
capital |
Ad 23/12/03--------- £ si 3@1
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2004 |
capital |
Ad 12/02/04--------- £ si 3@1=3 £ ic 9/12
|
2 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2004 |
annual-return |
Return made up to 14/01/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "THE BOX COMPANY CHARNWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|