LEA BOXES LIMITED


Registered number: 00132129
Home -> Section C - Manufacturing -> 17 - Manufacture of paper and paper products -> 17219 - Manufacture of other paper and paperboard containers -> LEA BOXES LIMITED

Name: LEA BOXES LIMITED
LEA BOXES LTD
Address: UNIT 8, SUNDON BUSINESS PARK, DENCORA WAAY, LUTON, BEDFORDSHIRE, ENGLAND, LU3 3HP
Incorporation Date: 1913-11-12

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2017-05-19 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM38 CAMFORD WAYSUNDON PARKLUTONBEDSLU3 3AN AD01
2017-08-11 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES CS01
2016-08-16 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES CS01
2016-11-03 30/06/16 TOTAL EXEMPTION SMALL AA
2015-03-02 30/06/14 TOTAL EXEMPTION SMALL AA
2015-09-01 30/06/15 TOTAL EXEMPTION SMALL AA
2015-09-02 10/08/15 FULL LIST AR01
2014-01-29 29/01/14 STATEMENT OF CAPITAL GBP 1500 SH06
2014-08-19 10/08/14 FULL LIST AR01
2014-02-04 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL TM01
2013-08-15 10/08/13 FULL LIST AR01
2013-10-17 30/06/13 TOTAL EXEMPTION SMALL AA
2012-08-29 10/08/12 FULL LIST AR01
2012-10-10 30/06/12 TOTAL EXEMPTION SMALL AA
2011-10-20 30/06/11 TOTAL EXEMPTION SMALL AA
2011-08-23 10/08/11 FULL LIST AR01
2010-08-27 10/08/10 FULL LIST AR01
2010-11-22 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW BALL / 04/11/2010 CH03
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BALL / 10/08/2010 CH01
2010-10-06 30/06/10 TOTAL EXEMPTION SMALL AA
2010-11-22 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW BALL / 04/11/2010 CH01
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BALL / 10/08/2010 CH01
2009-08-10 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS 363a
2009-04-16 APPOINTMENT TERMINATED SECRETARY BRIAN BALL 288b
2009-10-09 30/06/09 TOTAL EXEMPTION SMALL AA
2009-04-16 SECRETARY APPOINTED STEPHEN ANDREW BALL 288a
2008-03-04 APPOINTMENT TERMINATED DIRECTOR BRIAN BALL 288b
2008-10-29 30/06/08 TOTAL EXEMPTION SMALL AA
2008-09-03 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS 363a
2008-05-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-05-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-03-04 DIRECTOR APPOINTED STEPHEN ANDREW BALL 288a
2007-09-11 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS 363s
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-02-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-09-13 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS 363s
2005-09-06 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS 363s
2004-10-07 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS 363s
2004-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-09-05 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS 363s
2002-09-04 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS 363s
2002-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2001-08-10 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS 363s
2001-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2000-08-25 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS 363s
2000-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
1999-08-13 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS 363s
1999-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1998-09-04 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS 363s
1998-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1997-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1997-08-18 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS 363s
1996-08-18 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS 363s
1996-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA
1995-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 AA
1995-09-01 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS 363s
1994-08-23 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS 363s
1994-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 AA

Last update: 2017-12-16 10:00:20