WALSALL BOX COMPANY LIMITED(THE)


Registered number: 00287916
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Name: WALSALL BOX COMPANY LIMITED(THE)
WALSALL BOX COMPANY LTD(THE)
Address: 22 BANK STREET, WALSALL, WEST MIDLANDS, WS1 2ER
Incorporation Date: 1934-05-09

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-12-06 CESSATION OF HENRY JOHN RICHARD MITCHELL AS A PSC PSC07
2019-12-11 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES CS01
2019-12-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY JOHN RICHARD MITCHELL PSC01
2019-12-06 APPOINTMENT TERMINATED, DIRECTOR JANE MITCHELL TM01
2019-12-06 CESSATION OF IAIN JAMES MITCHELL AS A PSC PSC07
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2019-12-06 CESSATION OF JANE MARY MITCHELL AS A PSC PSC07
2019-12-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN JAMES MITCHELL PSC01
2018-12-21 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES CS01
2018-10-23 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-11 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES CS01
2017-12-14 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-21 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES CS01
2016-11-24 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-27 11/12/14 FULL LIST AR01
2015-12-22 SECRETARY'S CHANGE OF PARTICULARS / HENRY JOHN RICHARD MITCHELL / 11/12/2015 CH03
2015-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH HAYWARD / 11/12/2015 CH01
2015-12-22 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN RICHARD MITCHELL / 11/12/2015 CH01
2015-12-22 DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MITCHELL / 11/12/2015 CH01
2015-11-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-22 DIRECTOR'S CHANGE OF PARTICULARS / HENRY IAN MITCHELL / 11/12/2015 CH01
2015-12-22 11/12/15 FULL LIST AR01
2015-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY MITCHELL / 11/12/2015 CH01
2014-11-20 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-06 11/12/13 FULL LIST AR01
2013-11-04 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-16 11/12/11 FULL LIST AR01
2012-12-14 11/12/12 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-01-20 11/12/10 FULL LIST AR01
2011-10-11 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH HAYWARD / 11/12/2009 CH01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY MITCHELL / 11/12/2009 CH01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN RICHARD MITCHELL / 11/12/2009 CH01
2010-01-25 11/12/09 FULL LIST AR01
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2010-10-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-12-17 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / HENRY IAN MITCHELL / 11/12/2009 CH01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MITCHELL / 11/12/2009 CH01
2010-09-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-02-06 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-21 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2009-07-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-11-06 APPOINTMENT TERMINATED, DIRECTOR PHILIP WINWOOD TM01
2008-01-21 NEW DIRECTOR APPOINTED 288a
2008-01-17 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS 363a
2008-01-21 NEW SECRETARY APPOINTED 288a
2008-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-21 SECRETARY RESIGNED 288b
2007-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-03-15 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363a
2007-03-15 REGISTERED OFFICE CHANGED ON 15/03/07 FROM:HARMONY HOUSE, 34 HIGH STREETALDRIDGEWALSALLWS9 8LZ 287
2006-03-17 LOCATION OF DEBENTURE REGISTER 190
2006-03-17 REGISTERED OFFICE CHANGED ON 17/03/06 FROM:22 BANK STREETWALSALLSTAFFSWS1 2ER 287
2006-03-15 NEW DIRECTOR APPOINTED 288a
2006-03-17 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS 363a
2006-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2006-03-17 LOCATION OF REGISTER OF MEMBERS 353

Last update: 2020-02-25 02:36:32