| Name: |
BOX BROS.LIMITED
BOX BROS.LTD |
| Address: | 13/15 HAWES SIDE LANE, BLACKPOOL, LANCASHIRE, ENGLAND, FY4 4AP |
| Incorporation Date: | 1923-02-15 |
| date | name | form type |
| 2021-09-07 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BOX | TM01 |
| 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 / MRS SUSAN HASLEM / 13/10/2021 | PSC04 |
| 2021-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HASLEM / 13/10/2021 | CH01 |
| 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 |
| 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 |
| 2019-01-07 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-14 | 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 |
| 2019-09-09 | PSC'S CHANGE OF PARTICULARS / MR TREVOR BOX / 06/09/2019 | PSC04 |
| 2019-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOX / 13/06/2019 | CH01 |
| 2019-09-11 | PSC'S CHANGE OF PARTICULARS / MR TREVOR BOX / 06/04/2016 | PSC04 |
| 2019-06-13 | PSC'S CHANGE OF PARTICULARS / MR TREVOR BOX / 13/06/2019 | PSC04 |
| 2019-06-13 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BOX / 13/06/2019 | CH03 |
| 2019-06-12 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BOX / 12/06/2019 | CH03 |
| 2019-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOX / 12/06/2019 | CH01 |
| 2019-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BOX / 13/06/2019 | CH01 |
| 2019-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOX / 12/06/2019 | CH01 |
| 2019-07-01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | CS01 |
| 2018-01-31 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-15 | DIRECTOR APPOINTED MRS SUSAN HASLEM | AP01 |
| 2018-07-02 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | CS01 |
| 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 |
| 2014-07-08 | 30/06/14 FULL LIST | AR01 |
| 2014-01-23 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-18 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-10 | 30/06/13 FULL LIST | AR01 |
| 2012-07-10 | 30/06/12 FULL LIST | AR01 |
| 2012-01-13 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-27 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-01 | 30/06/11 FULL LIST | AR01 |
| 2010-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOX / 29/06/2010 | CH01 |
| 2010-01-30 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-12 | 30/06/10 FULL LIST | AR01 |
| 2010-02-08 | REDESIGNATION 07/09/2009 | RES13 |
| 2010-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BOX / 29/06/2010 | CH01 |
| 2010-02-17 | 07/09/09 STATEMENT OF CAPITAL GBP 2280 | SH01 |
| 2009-01-27 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-06 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-08 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-10 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-07-16 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-14 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-08-26 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | 363a |
| 2004-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-07-21 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-21 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2022-05-12 02:40:11