| 02 Oct 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2024 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
|
34 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
|
1 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
|
3 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2023 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
33 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
|
3 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
1 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2023 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2022 |
officers |
Appointment of secretary (Mr Paul Spicer)
|
2 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2022 |
officers |
Appointment of director (Mr Luc Gerard Emmanuel Avedissian)
|
2 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2022 |
officers |
Appointment of director (Mr Jean Dominique Mathieu Castellani)
|
2 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2022 |
officers |
Termination of appointment of director (Michael John Cottman)
|
1 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2022 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
34 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2021 |
officers |
Change of particulars for director (Mr Julian Peter Cordy)
|
2 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2021 |
officers |
Change of particulars for director (Mr Paul Spicer)
|
2 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2021 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
29 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2020 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
29 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2019 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
29 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
1 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
3 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 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 "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2018 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2018 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
|
27 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2018 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
|
1 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2018 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
|
3 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2017 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2016 |
officers |
Termination of appointment of director (Graham David Abbott)
|
1 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2015 |
officers |
Appointment of director (Mr Julian Peter Cordy)
|
2 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2015 |
officers |
Termination of appointment of director (Daniel James Slark)
|
1 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2014 |
officers |
Change of particulars for director (Mr Paul Spicer)
|
2 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2014 |
officers |
Change of particulars for director (Daniel James Slark)
|
2 |
Buy now
|
| 22 Sep 2014 |
officers |
Change of particulars for director (Graham David Abbott)
|
2 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2014 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2013 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2013 |
officers |
Termination of appointment of director (Julian Cordy)
|
1 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2013 |
officers |
Termination of appointment of director (Stephen Mcquillan)
|
1 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2013 |
officers |
Appointment of director (Mr Paul Spicer)
|
2 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2012 |
officers |
Termination of appointment of director (Claire Chapman)
|
1 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
resolution |
Resolution
|
10 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
officers |
Termination of appointment of secretary (Jon Royal)
|
2 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
officers |
Appointment of director (Stephen Philip Mcquillan)
|
3 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
officers |
Appointment of director (Michael John Cottman)
|
3 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
officers |
Appointment of director (Claire Hazel Vanessa Chapman)
|
3 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2011 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2009 |
annual-return |
Return made up to 16/09/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2009 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2008 |
annual-return |
Return made up to 16/09/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2008 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2007 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2007 |
annual-return |
Return made up to 16/09/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2007 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2006 |
annual-return |
Return made up to 16/09/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2006 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2006 |
capital |
Ad 01/01/06--------- £ si 50@1=50 £ ic 100/150
|
2 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2005 |
annual-return |
Return made up to 16/09/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2005 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "BOX MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|