TONIC BOX LIMITED

04998120
25 BANKSIDE UNIT 3 KIDLINGTON OX5 1JE

Documents

Documents
Date Category Description Pages
17 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Nov 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
18 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
10 Oct 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Feb 2022 accounts Annual Accounts 5 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2021 accounts Annual Accounts 5 Buy now
04 Sep 2020 officers Termination of appointment of director (Lee Paul Rennie) 1 Buy now
27 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2019 accounts Annual Accounts 5 Buy now
27 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2019 officers Appointment of director (Mr Lee Paul Rennie) 2 Buy now
30 Aug 2019 mortgage Registration of a charge 60 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2019 mortgage Registration of a charge 61 Buy now
16 Jul 2019 officers Termination of appointment of secretary (Kimberley Rennie) 1 Buy now
16 Jul 2019 officers Termination of appointment of director (Lee Paul Rennie) 1 Buy now
16 Jul 2019 officers Appointment of director (Mr Joseph Garbett) 2 Buy now
16 Jul 2019 officers Termination of appointment of director (Kimberley Rennie) 1 Buy now
16 Jul 2019 officers Appointment of secretary (Mr Joseph Garbett) 2 Buy now
16 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 5 Buy now
20 Dec 2017 accounts Annual Accounts 5 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 5 Buy now
23 Dec 2015 accounts Annual Accounts 3 Buy now
20 Dec 2015 annual-return Annual Return 6 Buy now
21 Jan 2015 annual-return Annual Return 5 Buy now
31 Dec 2014 accounts Annual Accounts 3 Buy now
27 Dec 2013 accounts Annual Accounts 3 Buy now
20 Dec 2013 annual-return Annual Return 5 Buy now
05 Jan 2013 accounts Annual Accounts 3 Buy now
29 Dec 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 annual-return Annual Return 5 Buy now
25 Nov 2011 accounts Annual Accounts 3 Buy now
14 Jan 2011 annual-return Annual Return 5 Buy now
01 Nov 2010 accounts Annual Accounts 3 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
23 Dec 2009 officers Change of particulars for director (Mr Lee Paul Rennie) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Mrs Kimberley Rennie) 2 Buy now
19 Nov 2009 accounts Annual Accounts 9 Buy now
17 Dec 2008 annual-return Return made up to 17/12/08; full list of members 4 Buy now
17 Dec 2008 officers Director and secretary's change of particulars / kimberley rennie / 17/12/2008 1 Buy now
17 Dec 2008 officers Director's change of particulars / lee rennie / 17/12/2008 1 Buy now
23 Sep 2008 accounts Annual Accounts 9 Buy now
23 Sep 2008 address Registered office changed on 23/09/2008 from creek end burcot abingdon oxfordshire OX14 3DJ 1 Buy now
01 Apr 2008 officers Director appointed kimberley rennie 2 Buy now
20 Dec 2007 annual-return Return made up to 17/12/07; full list of members 3 Buy now
20 Dec 2007 officers Secretary resigned 1 Buy now
22 Jun 2007 capital Ad 01/06/07--------- £ si 1@1=1 £ ic 2/3 2 Buy now
30 May 2007 accounts Annual Accounts 3 Buy now
30 May 2007 officers Director resigned 1 Buy now
30 May 2007 officers New secretary appointed 2 Buy now
02 Mar 2007 address Registered office changed on 02/03/07 from: 25 meadow close compton newbury berkshire RG20 6QQ 1 Buy now
23 Jan 2007 annual-return Return made up to 17/12/06; full list of members 7 Buy now
05 Dec 2006 accounts Annual Accounts 3 Buy now
18 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Jan 2006 annual-return Return made up to 17/12/05; full list of members 7 Buy now
21 Oct 2005 accounts Annual Accounts 3 Buy now
14 Jan 2005 annual-return Return made up to 17/12/04; full list of members 7 Buy now
04 Mar 2004 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
20 Jan 2004 capital Ad 18/12/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
17 Dec 2003 officers New director appointed 1 Buy now
17 Dec 2003 officers New secretary appointed;new director appointed 1 Buy now
17 Dec 2003 officers Director resigned 1 Buy now
17 Dec 2003 officers Secretary resigned 1 Buy now
17 Dec 2003 address Registered office changed on 17/12/03 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
17 Dec 2003 incorporation Incorporation Company 14 Buy now