| Name: |
BOX SIMPSON FINANCIAL LIMITED
BOX SIMPSON FINANCIAL LTD |
| Address: | FORTIS HOUSE, COTHEY WAY, RYDE, ISLE OF WIGHT, ENGLAND, PO33 1QT |
| Incorporation Date: | 2004-02-06 |
| date | name | form type |
| 2022-05-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-03-08 | FIRST GAZETTE | GAZ1 |
| 2021-03-18 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES | CS01 |
| 2021-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2021 FROM5-7 CARISBROOKE ROADNEWPORTISLE OF WIGHTPO30 1BJENGLAND | AD01 |
| 2021-03-18 | APPOINTMENT TERMINATED, SECRETARY COLIN BOON | TM02 |
| 2020-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2020 FROM14 SALISBURY GARDENS DUDLEY ROADVENTNORISLE OF WIGHTPO38 1EJ | AD01 |
| 2020-09-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-02-25 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | CS01 |
| 2019-02-25 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | CS01 |
| 2019-04-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-11-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-02-26 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | CS01 |
| 2017-06-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-02-28 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | CS01 |
| 2016-09-27 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-01 | 24/02/16 FULL LIST | AR01 |
| 2015-02-27 | 24/02/15 FULL LIST | AR01 |
| 2015-02-27 | SECRETARY'S CHANGE OF PARTICULARS / COLIN EDWIN BOON / 27/02/2015 | CH03 |
| 2015-10-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2014-12-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | AA |
| 2014-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM8 PROSPECT BUSINESS CENTRE PROSPECT ROADCOWESISLE OF WIGHTPO31 7AD | AD01 |
| 2014-02-26 | 24/02/14 FULL LIST | AR01 |
| 2013-02-26 | 24/02/13 FULL LIST | AR01 |
| 2013-11-07 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-25 | 24/02/12 FULL LIST | AR01 |
| 2012-11-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-05 | 24/02/11 FULL LIST | AR01 |
| 2011-01-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILYA GREGG SIMPSON / 24/02/2010 | CH01 |
| 2010-02-26 | 24/02/10 FULL LIST | AR01 |
| 2010-04-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-15 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-04-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM1B CROSS STREETRYDEISLE OF WIGHTPO33 2AA | 287 |
| 2009-04-15 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-20 | APPOINTMENT TERMINATED DIRECTOR JASON BOX | 288b |
| 2008-05-21 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-16 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-03-13 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-18 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM:1A CROSS STREETRYDEISLE OF WIGHTPO33 2AA | 287 |
| 2005-03-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-03-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-03-18 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | 363a |
| 2004-02-26 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | 225 |
| 2004-02-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-07-28 03:27:29