BOX BROADBAND LIMITED

10498823
57A BROADWAY LEIGH ON SEA ESSEX SS9 1PE

Documents

Documents
Date Category Description Pages
18 Mar 2025 officers Change of particulars for director (Miss Alexandra Jane Gartrell) 2 Buy now
17 Mar 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2024 accounts Annual Accounts 34 Buy now
18 Sep 2024 officers Appointment of director (Mr Neil Eldridge Miller) 2 Buy now
11 Jul 2024 capital Return of Allotment of shares 3 Buy now
17 Apr 2024 officers Termination of appointment of director (Nathan Alan Vautier) 1 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2023 accounts Annual Accounts 8 Buy now
07 Jul 2023 capital Return of Allotment of shares 3 Buy now
26 Jun 2023 officers Appointment of director (Ralf Friedrich Wilhelm Brandmeier) 2 Buy now
26 Jun 2023 officers Termination of appointment of director (Debanjan Banerjee) 1 Buy now
19 May 2023 incorporation Memorandum Articles 66 Buy now
19 May 2023 resolution Resolution 7 Buy now
09 May 2023 capital Return of Allotment of shares 3 Buy now
09 May 2023 officers Change of particulars for director (Mr Nathan Alan Vautier) 2 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2022 mortgage Registration of a charge 55 Buy now
16 Nov 2022 officers Appointment of director (Mr Nathan Alan Vautier) 2 Buy now
28 Oct 2022 officers Termination of appointment of director (Andrew David Chalklin) 1 Buy now
04 Oct 2022 capital Return of Allotment of shares 3 Buy now
09 Sep 2022 accounts Annual Accounts 7 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Sep 2021 accounts Annual Accounts 7 Buy now
31 Aug 2021 capital Return of Allotment of shares 4 Buy now
27 Aug 2021 incorporation Memorandum Articles 56 Buy now
27 Aug 2021 resolution Resolution 3 Buy now
20 Aug 2021 officers Appointment of director (Debanjan Banerjee) 2 Buy now
20 Aug 2021 officers Appointment of director (Olaf Klaus Meijer Swantee) 2 Buy now
20 Aug 2021 officers Appointment of director (Mr Graeme Ashley Oxby) 2 Buy now
20 Aug 2021 officers Termination of appointment of director (Richard Anthony Greco) 1 Buy now
20 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 officers Termination of appointment of director (Paul Fitzsimons) 1 Buy now
31 Dec 2020 accounts Annual Accounts 7 Buy now
25 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2020 officers Termination of appointment of director (Christopher Paul Box) 1 Buy now
16 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Mar 2020 capital Return of Allotment of shares 3 Buy now
06 Mar 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Feb 2020 officers Appointment of director (Mr Richard Anthony Greco) 2 Buy now
21 Feb 2020 officers Appointment of director (Mr Paul Fitzsimons) 2 Buy now
21 Feb 2020 officers Appointment of director (Mr Andrew David Chalklin) 2 Buy now
20 Feb 2020 officers Appointment of director (Miss Alexandra Jane Gartrell) 2 Buy now
17 Sep 2019 accounts Annual Accounts 3 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2019 capital Return of Allotment of shares 3 Buy now
16 May 2019 officers Appointment of director (Mr Graham Robert Sargood) 2 Buy now
11 Mar 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2018 accounts Annual Accounts 8 Buy now
20 Jan 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Nov 2016 incorporation Incorporation Company 10 Buy now