JOHN BOX LIMITED

04781759
28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR

Documents

Documents
Date Category Description Pages
23 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
06 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
28 Jan 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Jan 2024 officers Termination of appointment of director (Patricia Kershaw) 1 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 accounts Annual Accounts 7 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 accounts Annual Accounts 7 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 accounts Annual Accounts 7 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2019 accounts Annual Accounts 7 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2019 accounts Annual Accounts 7 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2018 accounts Annual Accounts 7 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Feb 2017 accounts Annual Accounts 6 Buy now
02 Jun 2016 annual-return Annual Return 5 Buy now
10 Feb 2016 accounts Annual Accounts 6 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
11 Feb 2015 accounts Annual Accounts 6 Buy now
06 Jun 2014 annual-return Annual Return 5 Buy now
06 Jun 2014 officers Appointment of corporate secretary (Stalia Services Ltd) 2 Buy now
04 Jun 2014 officers Termination of appointment of secretary (Stalia Services Ltd) 1 Buy now
27 Feb 2014 accounts Annual Accounts 6 Buy now
30 May 2013 annual-return Annual Return 5 Buy now
14 Feb 2013 accounts Annual Accounts 6 Buy now
06 Jun 2012 annual-return Annual Return 5 Buy now
09 Feb 2012 accounts Annual Accounts 6 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
02 Jun 2011 officers Change of particulars for director (Mr Stuart David Kershaw) 2 Buy now
02 Jun 2011 officers Change of particulars for director (Patricia Kershaw) 3 Buy now
22 Feb 2011 accounts Annual Accounts 5 Buy now
02 Dec 2010 officers Change of particulars for director (Patricia Kershaw) 2 Buy now
02 Dec 2010 officers Change of particulars for director (Mr Stuart David Kershaw) 2 Buy now
03 Jun 2010 annual-return Annual Return 5 Buy now
03 Jun 2010 officers Change of particulars for director (Stuart David Kershaw) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Patricia Kershaw) 2 Buy now
03 Jun 2010 officers Change of particulars for corporate secretary (Stalia Services Ltd) 2 Buy now
11 Feb 2010 accounts Annual Accounts 5 Buy now
01 Jun 2009 annual-return Return made up to 30/05/09; full list of members 4 Buy now
01 Jun 2009 officers Director's change of particulars / patricia kershaw / 01/05/2005 1 Buy now
16 Feb 2009 accounts Annual Accounts 5 Buy now
13 Jun 2008 annual-return Return made up to 30/05/08; full list of members 4 Buy now
12 Jun 2008 officers Director's change of particulars / patricia kershaw / 12/06/2008 1 Buy now
02 Dec 2007 accounts Annual Accounts 1 Buy now
26 Nov 2007 address Registered office changed on 26/11/07 from: 18 tenterden gardens london NW4 1TE 1 Buy now
21 Jul 2007 address Registered office changed on 21/07/07 from: 28 church road stanmore middlesex HA7 4XR 1 Buy now
04 Jun 2007 annual-return Return made up to 30/05/07; full list of members 2 Buy now
18 Oct 2006 accounts Annual Accounts 1 Buy now
05 Jul 2006 annual-return Return made up to 30/05/06; full list of members 2 Buy now
17 Jan 2006 accounts Annual Accounts 1 Buy now
30 Jun 2005 annual-return Return made up to 30/05/05; full list of members 5 Buy now
20 Jul 2004 annual-return Return made up to 30/05/04; full list of members 6 Buy now
20 Jul 2004 accounts Annual Accounts 1 Buy now
27 Apr 2004 address Registered office changed on 27/04/04 from: 28 church road stanmore middlesex HA7 4XR 1 Buy now
24 Mar 2004 officers New director appointed 2 Buy now
24 Mar 2004 officers New director appointed 2 Buy now
24 Mar 2004 officers Director resigned 1 Buy now
12 Mar 2004 officers New director appointed 2 Buy now
02 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
30 May 2003 incorporation Incorporation Company 17 Buy now