BOX-IT CENTRAL LIMITED

08238771
QUADRANT 1 HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2024 officers Appointment of director (Mr Ivaylo Alexandrov Vesselinov) 2 Buy now
15 Feb 2024 officers Termination of appointment of director (Ian O'donovan) 1 Buy now
18 Dec 2023 accounts Annual Accounts 8 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 accounts Annual Accounts 8 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 officers Appointment of director (Mr Ross Conor O'brien) 2 Buy now
10 Aug 2022 officers Appointment of secretary (Mr Ross Conor O'brien) 2 Buy now
10 Aug 2022 officers Termination of appointment of director (Espen Halvorsen) 1 Buy now
10 Aug 2022 officers Termination of appointment of secretary (Ian O'donovan) 1 Buy now
20 Jun 2022 accounts Annual Accounts 8 Buy now
20 Jun 2022 accounts Annual Accounts 8 Buy now
20 Jun 2022 accounts Annual Accounts 9 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 restoration Restoration Order Of Court 3 Buy now
27 Oct 2020 gazette Gazette Dissolved Compulsory 1 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 officers Appointment of secretary (Mr Ian O'donovan) 2 Buy now
07 Aug 2019 officers Appointment of director (Mr Ian O'donovan) 2 Buy now
07 Aug 2019 officers Termination of appointment of director (David Manifold) 1 Buy now
07 Aug 2019 officers Termination of appointment of secretary (David Manifold) 1 Buy now
13 Feb 2019 officers Appointment of director (Mr Espen Halvorsen) 2 Buy now
13 Feb 2019 officers Termination of appointment of director (Brian Connolly) 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
11 Oct 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
04 Oct 2018 officers Appointment of director (Mr David Manifold) 2 Buy now
04 Oct 2018 officers Appointment of secretary (Mr David Manifold) 2 Buy now
04 Oct 2018 officers Termination of appointment of director (Richard Frederick Patton) 1 Buy now
04 Oct 2018 officers Termination of appointment of secretary (Richard Frederick Patton) 1 Buy now
20 Sep 2018 address Change Sail Address Company With New Address 1 Buy now
20 Sep 2018 officers Appointment of director (Mr Richard Frederick Patton) 2 Buy now
20 Sep 2018 officers Appointment of secretary (Mr Richard Frederick Patton) 2 Buy now
20 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2018 officers Appointment of director (Mr Brian Connolly) 2 Buy now
20 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2018 officers Termination of appointment of director (Leslie Gareth Evans) 1 Buy now
20 Sep 2018 officers Termination of appointment of director (Emlyn Evans) 1 Buy now
20 Sep 2018 officers Termination of appointment of secretary (Emlyn Evans) 1 Buy now
03 Sep 2018 officers Appointment of director (Mr Emlyn Evans) 2 Buy now
30 Aug 2018 accounts Annual Accounts 13 Buy now
27 Jan 2018 officers Termination of appointment of director (James Keith Gwion Evans) 1 Buy now
21 Dec 2017 accounts Annual Accounts 14 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2016 accounts Annual Accounts 7 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2015 accounts Annual Accounts 8 Buy now
29 Oct 2015 annual-return Annual Return 6 Buy now
24 Nov 2014 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
09 Jun 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Nov 2013 annual-return Annual Return 4 Buy now
24 Apr 2013 resolution Resolution 2 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Leslie Gareth Evans) 2 Buy now
15 Apr 2013 officers Change of particulars for secretary (Emlyn Evans) 1 Buy now
05 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
03 Dec 2012 resolution Resolution 1 Buy now
03 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
03 Oct 2012 incorporation Incorporation Company 22 Buy now