BOX BROS.LIMITED


Registered number: 00187821
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Name: BOX BROS.LIMITED
BOX BROS.LTD
Address: 13/15 HAWES SIDE LANE, BLACKPOOL, LANCASHIRE, ENGLAND, FY4 4AP
Incorporation Date: 1923-02-15

Company status: Active


Company Documents

date name form type
2022-05-25 PSC'S CHANGE OF PARTICULARS / MRS SUSAN HASLEM / 12/05/2022 PSC04
2022-05-13 CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES CS01
2022-05-30 30/04/21 TOTAL EXEMPTION FULL AA
2022-05-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BOX PSC01
2022-05-13 CESSATION OF TREVOR BOX AS A PSC PSC07
2022-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HASLAM / 07/06/2022 CH01
2022-05-27 DIRECTOR APPOINTED MR PETER HASLAM AP01
2022-05-13 PSC'S CHANGE OF PARTICULARS / MRS SUSAN HASLEM / 12/05/2022 PSC04
2021-10-13 PSC'S CHANGE OF PARTICULARS / MRS SUSAN HASLEM / 13/10/2021 PSC04
2021-04-23 30/04/20 TOTAL EXEMPTION FULL AA
2021-10-15 CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES CS01
2021-10-13 PSC'S CHANGE OF PARTICULARS / MR TREVOR BOX / 12/07/2021 PSC04
2021-10-13 REGISTERED OFFICE CHANGED ON 13/10/2021 FROM13 HAWES SIDE LANE,BLACKPOOLFY4 4AP AD01
2021-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HASLEM / 13/10/2021 CH01
2021-09-07 APPOINTMENT TERMINATED, DIRECTOR TREVOR BOX TM01
2020-09-14 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES CS01
2020-01-31 30/04/19 TOTAL EXEMPTION FULL AA
2019-09-10 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES CS01
2019-09-11 PSC'S CHANGE OF PARTICULARS / MR TREVOR BOX / 06/04/2016 PSC04
2019-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BOX / 13/06/2019 CH01
2019-07-01 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES CS01
2019-01-07 30/04/18 TOTAL EXEMPTION FULL AA
2019-06-13 PSC'S CHANGE OF PARTICULARS / MR TREVOR BOX / 13/06/2019 PSC04
2019-09-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN HASLEM PSC01
2019-06-13 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BOX / 13/06/2019 CH03
2019-09-09 PSC'S CHANGE OF PARTICULARS / MR TREVOR BOX / 06/09/2019 PSC04
2019-06-12 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BOX / 12/06/2019 CH03
2019-06-13 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOX / 13/06/2019 CH01
2019-06-12 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOX / 12/06/2019 CH01
2019-06-12 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOX / 12/06/2019 CH01
2019-06-14 PSC'S CHANGE OF PARTICULARS / MR TREVOR BOX / 13/06/2019 PSC04
2018-07-02 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES CS01
2018-11-15 DIRECTOR APPOINTED MRS SUSAN HASLEM AP01
2018-01-31 30/04/17 TOTAL EXEMPTION FULL AA
2017-07-06 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES CS01
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2016-07-11 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-01-28 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2015-07-06 30/06/15 FULL LIST AR01
2014-01-23 30/04/13 TOTAL EXEMPTION SMALL AA
2014-07-08 30/06/14 FULL LIST AR01
2013-01-18 30/04/12 TOTAL EXEMPTION SMALL AA
2013-07-10 30/06/13 FULL LIST AR01
2012-01-13 30/04/11 TOTAL EXEMPTION SMALL AA
2012-07-10 30/06/12 FULL LIST AR01
2011-01-27 30/04/10 TOTAL EXEMPTION SMALL AA
2011-07-01 30/06/11 FULL LIST AR01
2010-01-30 30/04/09 TOTAL EXEMPTION SMALL AA
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BOX / 29/06/2010 CH01
2010-07-12 30/06/10 FULL LIST AR01
2010-02-17 07/09/09 STATEMENT OF CAPITAL GBP 2280 SH01
2010-02-08 REDESIGNATION 07/09/2009 RES13
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOX / 29/06/2010 CH01
2009-07-06 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-01-27 30/04/08 TOTAL EXEMPTION SMALL AA
2008-04-10 30/04/07 TOTAL EXEMPTION SMALL AA
2008-07-08 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2007-07-16 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a

Last update: 2022-09-06 22:47:35