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