BEERBOX LIMITED


Registered number: 04689678
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47260 - Retail sale of tobacco products in specialised stores -> BEERBOX LIMITED

Name: BEERBOX LIMITED
BEERBOX LTD
Address: 59 BLACKBOY ROAD, EXETER, DEVON, EX4 6TB
Incorporation Date: 2003-03-07

Company status: Active


Company Documents

date name form type
2022-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-04-10 CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES CS01
2021-05-30 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES CS01
2021-01-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-12-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-04-20 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES CS01
2019-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-03-25 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES CS01
2018-03-29 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES CS01
2018-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-03-24 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES CS01
2017-10-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-04-04 DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HARRISON FORD / 05/02/2016 CH01
2016-09-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-04 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN FORD / 05/02/2016 CH03
2016-04-05 07/03/16 FULL LIST AR01
2016-04-05 DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HARRISON FORD / 05/02/2016 CH01
2016-04-04 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN FORD / 05/02/2016 CH01
2016-04-05 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN FORD / 05/02/2016 CH01
2015-09-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-21 07/03/15 FULL LIST AR01
2015-01-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-15 07/03/14 FULL LIST AR01
2013-10-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-25 07/03/13 FULL LIST AR01
2012-10-30 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-03 07/03/12 FULL LIST AR01
2011-09-02 07/03/10 FULL LIST AR01
2011-01-07 31/03/10 TOTAL EXEMPTION SMALL AA
2011-09-02 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN FORD / 07/03/2010 CH01
2011-08-30 07/03/08 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-02 07/03/11 FULL LIST AR01
2011-09-02 DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HARRISON FORD / 01/10/2009 CH01
2011-09-01 07/03/09 FULL LIST AR01
2011-09-02 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN FORD / 07/03/2010 CH03
2009-09-26 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-29 31/03/08 TOTAL EXEMPTION SMALL AA
2007-04-02 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS 363s
2006-03-28 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-18 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS 363s
2004-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-18 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS 363s
2003-03-14 SECRETARY RESIGNED 288b
2003-04-04 NEW DIRECTOR APPOINTED 288a
2003-04-06 REGISTERED OFFICE CHANGED ON 06/04/03 FROM:19 RICHMOND ROADEXETEREX4 4JG 287
2003-03-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-03-14 DIRECTOR RESIGNED 288b
2003-04-04 AD 11/03/03---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2024-04-24 23:00:53