- Company Overview for RED BOX INTERNATIONAL LIMITED (02965494)
- Filing history for RED BOX INTERNATIONAL LIMITED (02965494)
- People for RED BOX INTERNATIONAL LIMITED (02965494)
- Charges for RED BOX INTERNATIONAL LIMITED (02965494)
- More for RED BOX INTERNATIONAL LIMITED (02965494)
| 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) |
|---|---|---|---|
| 18 Sep 2019 | CS01 | Confirmation statement made on 6 September 2019 with no updates | |
| 05 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 16 Sep 2018 | CS01 | Confirmation statement made on 6 September 2018 with no updates | |
| 18 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 07 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with no updates | |
| 16 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 11 Oct 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
| 11 Oct 2016 | AD01 | Registered office address changed from 10 Fernacre Business Park Budds Lane Romsey Hampshire SO51 0HA England to Units 12 - 13 Eddystone Road South Hampshire Industrial Park Totton Southampton Hampshire SO40 3SA on 11 October 2016 | |
| 18 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Mar 2016 | AA01 | Previous accounting period extended from 30 June 2015 to 31 December 2015 | |
| 12 Dec 2015 | AD01 | Registered office address changed from 11 Fernacre Business Park Budds Lane Romsey Hampshire SO51 0HA to 10 Fernacre Business Park Budds Lane Romsey Hampshire SO51 0HA on 12 December 2015 | |
| 26 Oct 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
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| 01 Dec 2014 | AP01 | Appointment of Mr Ashley Marshall as a director on 1 November 2014 | |
| 21 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
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| 23 Oct 2014 | CH01 | Director's details changed for Mr Ian James Harding on 23 September 2014 | |
| 23 Oct 2014 | CH01 | Director's details changed for Frances Wilhelmina Harding on 23 September 2014 | |
| 23 Oct 2014 | CH03 | Secretary's details changed for Frances Wilhelmina Harding on 23 September 2014 | |
| 28 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 24 Nov 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-11-24
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| 05 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 08 Oct 2012 | TM01 | Termination of appointment of Philip Horn as a director | |
| 05 Oct 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
| 06 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 23 Sep 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders |