| Name: |
DITTY BOX LTD
DITTY BOX LIMITED |
| Address: | C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, UNITED KINGDOM, HP9 2JH |
| Incorporation Date: | 2002-11-27 |
| date | name | form type |
| 2022-02-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EGHAMS COURT CORPORATE SERVICES LTD / 13/12/2021 | CH04 |
| 2022-03-28 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN PAVEY / 28/03/2022 | CH01 |
| 2022-11-28 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | CS01 |
| 2022-11-03 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2021-11-30 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-13 | PSC'S CHANGE OF PARTICULARS / HAMBLEDON GROUP LTD / 13/12/2021 | PSC05 |
| 2021-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN PAVEY / 13/12/2021 | CH01 |
| 2021-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2021 FROM7/8 EGHAMS COURTBOSTON DRIVEBOURNE ENDBUCKINGHAMSHIRESL8 5YS | AD01 |
| 2021-11-29 | CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES | CS01 |
| 2020-09-14 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-08 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | CS01 |
| 2019-08-29 | 30/11/18 UNAUDITED ABRIDGED | AA |
| 2019-11-27 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | CS01 |
| 2019-11-25 | PSC'S CHANGE OF PARTICULARS / HAMBLEDON GROUP LTD / 25/11/2019 | PSC05 |
| 2018-11-30 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | CS01 |
| 2018-08-29 | 30/11/17 UNAUDITED ABRIDGED | AA |
| 2017-12-04 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | CS01 |
| 2017-01-06 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | CS01 |
| 2017-08-24 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-07 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-20 | SAIL ADDRESS CHANGED FROM:5 RECTORY CLOSEALTON BARNESMARLBOROUGHWILTSHIRESN8 4LEENGLAND | AD02 |
| 2016-01-05 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2016-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN PAVEY / 23/03/2016 | CH01 |
| 2016-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN PAVEY / 18/04/2016 | CH01 |
| 2015-08-21 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-18 | 27/11/15 FULL LIST | AR01 |
| 2014-12-22 | 27/11/14 FULL LIST | AR01 |
| 2014-06-27 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-04 | 27/11/13 FULL LIST | AR01 |
| 2013-07-29 | 30/11/12 TOTAL EXEMPTION FULL | AA |
| 2013-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN PAVEY / 15/03/2013 | CH01 |
| 2013-12-04 | SAIL ADDRESS CHANGED FROM:104 FAIRFIELD DRIVEDORKINGSURREYRH4 1JJUNITED KINGDOM | AD02 |
| 2012-11-27 | 27/11/12 FULL LIST | AR01 |
| 2012-08-29 | 30/11/11 TOTAL EXEMPTION FULL | AA |
| 2012-01-03 | 27/11/11 FULL LIST | AR01 |
| 2011-09-02 | 30/11/10 TOTAL EXEMPTION FULL | AA |
| 2011-01-04 | 27/11/10 FULL LIST | AR01 |
| 2010-08-27 | 30/11/09 TOTAL EXEMPTION FULL | AA |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN PAVEY / 27/11/2009 | CH01 |
| 2009-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROMEGHAMS COURT CORPORATE SERVICESLTD, 7-8 EGHAMS COURTBOSTON DRIVE, BOURNE ENDBUCKINGHAMSHIRESL8 5YS | AD01 |
| 2009-12-22 | 27/11/09 FULL LIST | AR01 |
| 2009-12-22 | SAIL ADDRESS CREATED | AD02 |
| 2009-09-15 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EGHAMS COURT CORPORATE SERVICES LTD / 27/11/2009 | CH04 |
| 2008-12-22 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-27 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2008-01-16 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-12-21 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-22 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-03-22 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM:EGHAMS COURT CORPORATE SERVICESLTD 7-8 EGHAMS COUTRBOSTON DRIVE BOURNE ENDBUCKINGHAMSHIRE SL8 5YS | 287 |
| 2006-09-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-01-14 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-02-24 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM:BRYNTERION, 121C LANGLEY HILLTILEHURSTREADINGRG31 4EH | 287 |
| 2005-09-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-01-27 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-08-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-09-19 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-19 | SECRETARY RESIGNED | 288b |
| 2002-11-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-06 02:01:48