BOX PRODUCTS LIMITED


Registered number: 02217889
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Name: BOX PRODUCTS LIMITED
BOX PRODUCTS LTD
Address: CHURCH LANE, OFF CROSS STREET SALTHOUSE, HOLT, NORFOLK, NR25 7XH
Incorporation Date: 1988-02-05

Company status: Active


Company Documents

date name form type
2022-09-14 CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES CS01
2022-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-09-15 CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES CS01
2020-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-09-03 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES CS01
2019-09-03 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES CS01
2019-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-29 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES CS01
2017-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-30 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES CS01
2016-08-22 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES CS01
2016-08-31 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-28 18/08/15 FULL LIST AR01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-29 18/08/14 FULL LIST AR01
2014-09-04 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-06 18/08/13 FULL LIST AR01
2012-09-04 18/08/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-08 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-23 18/08/11 FULL LIST AR01
2010-08-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY WINIFRED BAGLEY / 18/08/2010 CH01
2010-08-27 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES BAGLEY / 18/08/2010 CH01
2010-09-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-27 SECRETARY'S CHANGE OF PARTICULARS / HILARY WINIFRED BAGLEY / 18/08/2010 CH03
2010-08-27 18/08/10 FULL LIST AR01
2009-08-26 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS 363a
2009-10-20 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-05 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS 363a
2008-10-21 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-03 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS 363s
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-01 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS 363s
2005-11-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-19 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS 363s
2004-09-22 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS 363s
2004-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-08-29 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS 363s
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-10 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS 363s
2002-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-09-11 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS 363s
2001-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-30 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-09-11 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS 363s
1999-09-17 RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS 363s
1999-10-28 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-07-16 REGISTERED OFFICE CHANGED ON 16/07/99 FROM:UNIT 2.062ND FLOOR OXO TOWER WHARFBARGEHOUSE STREETLONDON SE1 9PH 287
1999-07-16 REGISTERED OFFICE CHANGED ON 16/07/99 FROM:THE LODGE 3 RUSSELL HOUSECAMBRIDGE STREETLONDONSW1V 4EQ 287
1998-10-28 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-08-25 RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS 363s
1997-11-02 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-11-11 S386 DISP APP AUDS 28/10/97 ELRES
1997-08-13 RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS 363s
1996-11-05 REGISTERED OFFICE CHANGED ON 05/11/96 FROM:UNIT 2 OXO TOWER WHARFBARGEHOUSE STREETSOUTHBANK LONDONSE1 9PH 287
1996-11-05 FULL ACCOUNTS MADE UP TO 31/12/95 AA

Last update: 2024-12-09 12:01:41