| Name: |
DERBY BOX COMPANY LIMITED
DERBY BOX COMPANY LTD |
| Address: | UNIT 2 ENDLAND INDUSTRIAL ESTATE, PARCEL TERRACE, DERBY, DERBYSHIRE, DE1 1LY |
| Incorporation Date: | 2002-04-17 |
| date | name | form type |
| 2023-01-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 | AA |
| 2022-04-01 | CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES | CS01 |
| 2021-03-10 | PSC'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS BOWYER / 29/06/2020 | PSC04 |
| 2021-09-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 | AA |
| 2021-03-10 | CESSATION OF SAMANTHA ROOME AS A PSC | PSC07 |
| 2021-03-31 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | CS01 |
| 2020-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS BOWYER / 21/01/2020 | CH01 |
| 2020-11-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | AA |
| 2020-04-01 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | CS01 |
| 2020-03-30 | PSC'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS BOWYER / 21/01/2020 | PSC04 |
| 2019-05-20 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | CS01 |
| 2019-09-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2018-05-18 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | CS01 |
| 2018-11-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2018-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS BOWYER / 04/10/2018 | CH01 |
| 2018-03-09 | PSC'S CHANGE OF PARTICULARS / MISS SAMANTHA ROOME / 23/02/2018 | PSC04 |
| 2018-10-05 | PSC'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS BOWYER / 04/10/2018 | PSC04 |
| 2018-02-26 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2018-02-21 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-11-08 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA ROOME | TM02 |
| 2017-11-08 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROOME | TM01 |
| 2017-07-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2017-04-03 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2016-04-27 | 17/04/16 FULL LIST | AR01 |
| 2016-08-09 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-11 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-22 | 17/04/15 FULL LIST | AR01 |
| 2014-05-01 | 17/04/14 FULL LIST | AR01 |
| 2014-07-31 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-25 | 17/04/13 FULL LIST | AR01 |
| 2013-08-13 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-24 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-25 | 17/04/12 FULL LIST | AR01 |
| 2011-08-09 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-28 | 17/04/11 FULL LIST | AR01 |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS BOWYER / 17/04/2010 | CH01 |
| 2010-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA ROOME / 14/09/2010 | CH01 |
| 2010-05-04 | 17/04/10 FULL LIST | AR01 |
| 2010-10-04 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-22 | SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA ROOME / 14/09/2010 | CH03 |
| 2010-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS BOWYER / 14/09/2010 | CH01 |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA ROOME / 17/04/2010 | CH01 |
| 2009-05-06 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-07 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-03-05 | DIRECTOR APPOINTED MISS SAMANTHA ROOME | 288a |
| 2008-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-10-22 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-27 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-04-18 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-18 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM:UNIT 2 ENDLAND IDUSTRIAL ESTATEPARCEL TERRACEDERBYDERBYSHIRE DE1 1LY | 287 |
| 2007-06-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-04-18 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-08-22 | DIRECTOR RESIGNED | 288b |
| 2006-10-20 | SECRETARY RESIGNED | 288b |
| 2006-10-20 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-27 | AD 18/09/06---------£ SI 97@1=97£ IC 3/100 | 88(2)R |
| 2006-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
Last update: 2025-02-24 01:01:26