MIDLAND BOX COMPANY LIMITED


Registered number: 00309069
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Name: MIDLAND BOX COMPANY LIMITED
MIDLAND BOX COMPANY LTD
Address: 100 CORNISH STREET, SHEFFIELD, S6 3AA
Incorporation Date: 1936-01-08

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-06-28 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-13 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-14 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES CS01
2017-09-19 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES CS01
2017-04-11 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN FOX / 30/03/2017 CH01
2017-04-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MILNER FOX / 30/03/2017 CH01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-04 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES CS01
2015-12-23 02/11/15 FULL LIST AR01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-22 02/11/14 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-11 02/11/13 FULL LIST AR01
2012-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-12-12 02/11/12 FULL LIST AR01
2011-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-11-29 02/11/11 FULL LIST AR01
2010-11-22 02/11/10 FULL LIST AR01
2010-09-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-12-18 02/11/09 FULL LIST AR01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MILNER FOX / 14/12/2009 CH01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK TURNER / 14/12/2009 CH01
2009-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN FOX / 14/12/2009 CH01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / ELINOR TURNER / 14/12/2009 CH01
2008-10-07 APPOINTMENT TERMINATED DIRECTOR PENELOPE EDWARDS 288b
2008-10-07 APPOINTMENT TERMINATED DIRECTOR STEPHEN WHEELER 288b
2008-10-07 APPOINTMENT TERMINATED SECRETARY STEPHEN WHEELER 288b
2008-11-05 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS 363a
2008-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-11-02 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS 363a
2006-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-12-15 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS 363a
2005-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-11-02 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS 363a
2004-12-02 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS 363s
2004-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-11-27 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS 363s
2003-06-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-07-09 DIRECTOR'S PARTICULARS CHANGED 288c
2002-11-26 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS 363s
2002-09-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-11-28 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS 363s
2001-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-07-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-11-28 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS 363s
1999-06-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-10-15 NEW DIRECTOR APPOINTED 288a
1999-10-21 NEW DIRECTOR APPOINTED 288a
1999-10-14 NEW DIRECTOR APPOINTED 288a
1999-11-26 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS 363s
1998-11-26 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS 363s
1998-05-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-11-21 RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS 363s
1997-05-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-11-26 RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS 363s

Last update: 2020-04-04 14:45:50