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THE BOX FACTORY LIMITED

Company number 02664682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2017 MR04 Satisfaction of charge 5 in full
30 May 2017 MR01 Registration of charge 026646820011, created on 18 May 2017
30 May 2017 MR01 Registration of charge 026646820012, created on 18 May 2017
30 May 2017 MR01 Registration of charge 026646820013, created on 18 May 2017
08 Mar 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 MR01 Registration of charge 026646820010, created on 2 March 2017
02 Mar 2017 MR01 Registration of charge 026646820009, created on 1 March 2017
07 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
16 May 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,100
14 Mar 2016 AA Full accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,100
03 Sep 2015 TM01 Termination of appointment of Elaine Claire Isaacs as a director on 1 August 2015
27 Aug 2015 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 880
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 1,100
27 Aug 2015 SH03 Purchase of own shares.
09 Apr 2015 AA Accounts for a medium company made up to 31 December 2014
27 Mar 2015 MISC Section 519
21 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,100
02 Jul 2014 MR04 Satisfaction of charge 4 in full
17 Apr 2014 AA Accounts for a medium company made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,100
21 Nov 2013 CH01 Director's details changed for Mr Michael Roy Bunt on 31 August 2013
25 Apr 2013 AA Accounts for a medium company made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
31 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8