BLUE BOX LTD

05052932
WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT

Documents

Documents
Date Category Description Pages
30 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
14 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
07 Sep 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Aug 2021 accounts Annual Accounts 8 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 8 Buy now
17 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2020 officers Change of particulars for director (Mr Scott Clements) 2 Buy now
17 Mar 2020 officers Change of particulars for director (Mrs Elizabeth Clare Clements) 2 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 7 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2018 officers Change of particulars for director (Mrs Elizabeth Clare Clements) 2 Buy now
26 Oct 2018 officers Change of particulars for director (Mr Scott Clements) 2 Buy now
23 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2018 officers Change of particulars for director (Mrs Elizabeth Clare Clements) 2 Buy now
23 Oct 2018 officers Change of particulars for director (Mr Scott Clements) 2 Buy now
26 Sep 2018 officers Termination of appointment of secretary (Teresa Mary Elizabeth Pitt) 1 Buy now
31 Aug 2018 accounts Annual Accounts 2 Buy now
28 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2017 accounts Annual Accounts 3 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jan 2017 officers Appointment of director (Mr Scott Clements) 2 Buy now
14 Nov 2016 accounts Annual Accounts 3 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
09 Jul 2015 accounts Annual Accounts 3 Buy now
02 Jun 2015 officers Change of particulars for director (Elizabeth Clare Pitt) 2 Buy now
02 Apr 2015 annual-return Annual Return 5 Buy now
18 Jul 2014 accounts Annual Accounts 3 Buy now
21 May 2014 officers Change of particulars for director (Elizabeth Clare Pitt) 2 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
16 Aug 2013 accounts Annual Accounts 3 Buy now
12 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2013 capital Return of Allotment of shares 3 Buy now
14 May 2013 capital Return of Allotment of shares 3 Buy now
13 Mar 2013 annual-return Annual Return 4 Buy now
19 Jul 2012 accounts Annual Accounts 4 Buy now
23 Mar 2012 annual-return Annual Return 4 Buy now
18 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Aug 2011 accounts Annual Accounts 4 Buy now
12 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2011 annual-return Annual Return 4 Buy now
14 Dec 2010 accounts Annual Accounts 6 Buy now
01 Mar 2010 annual-return Annual Return 4 Buy now
01 Mar 2010 officers Change of particulars for director (Elizabeth Clare Pitt) 2 Buy now
12 Nov 2009 accounts Annual Accounts 5 Buy now
13 Mar 2009 annual-return Return made up to 23/02/09; full list of members 3 Buy now
13 Mar 2009 officers Director's change of particulars / elizabeth pitt / 31/08/2008 1 Buy now
14 Aug 2008 accounts Accounting reference date extended from 28/02/2009 to 31/03/2009 1 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from 7 herbs end farnborough hampshire GU14 9YD 1 Buy now
24 Jun 2008 accounts Annual Accounts 2 Buy now
24 Mar 2008 annual-return Return made up to 23/02/08; full list of members 3 Buy now
23 Mar 2008 officers Director's change of particulars / elizabeth pitt / 01/05/2007 1 Buy now
25 Jul 2007 address Registered office changed on 25/07/07 from: 1 shapley hill odiham road winchfield hants RG27 8BU 1 Buy now
30 Apr 2007 accounts Annual Accounts 1 Buy now
07 Mar 2007 annual-return Return made up to 23/02/07; full list of members 6 Buy now
07 Dec 2006 incorporation Memorandum Articles 13 Buy now
24 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
19 Oct 2006 accounts Annual Accounts 2 Buy now
11 Apr 2006 annual-return Return made up to 23/02/06; full list of members 6 Buy now
15 Mar 2006 address Registered office changed on 15/03/06 from: tangles little bull lane waltham chase hampshire SO32 2LT 1 Buy now
30 Nov 2005 accounts Annual Accounts 4 Buy now
10 Mar 2005 annual-return Return made up to 23/02/05; full list of members 3 Buy now
05 Mar 2004 officers New director appointed 2 Buy now
05 Mar 2004 officers New secretary appointed 2 Buy now
05 Mar 2004 officers Director resigned 1 Buy now
05 Mar 2004 officers Secretary resigned 1 Buy now
05 Mar 2004 address Registered office changed on 05/03/04 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT 1 Buy now
23 Feb 2004 incorporation Incorporation Company 18 Buy now