- Company Overview for WORLD BOX (UK) LIMITED (02982878)
- Filing history for WORLD BOX (UK) LIMITED (02982878)
- People for WORLD BOX (UK) LIMITED (02982878)
- More for WORLD BOX (UK) LIMITED (02982878)
| 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) |
|---|---|---|---|
| 03 Feb 2025 | AP01 | Appointment of Mr Adrian John Ashurst as a director on 1 February 2025 | |
| 24 Jan 2025 | TM01 | Termination of appointment of Michael Edward Jefferis as a director on 24 January 2025 | |
| 29 Oct 2024 | CS01 | Confirmation statement made on 25 October 2024 with no updates | |
| 25 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 27 Oct 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 17 Mar 2023 | AD01 | Registered office address changed from Shiretown House 2nd Floor, 41-43 Broad Street Hereford Herefordshire HR4 9AR United Kingdom to Ickenham House High Road Ickenham Uxbridge UB10 8LJ on 17 March 2023 | |
| 18 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 26 Oct 2022 | CS01 | Confirmation statement made on 25 October 2022 with no updates | |
| 25 Oct 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 26 Oct 2020 | CS01 | Confirmation statement made on 25 October 2020 with no updates | |
| 01 Nov 2019 | CS01 | Confirmation statement made on 25 October 2019 with no updates | |
| 19 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 25 Oct 2018 | CS01 | Confirmation statement made on 25 October 2018 with no updates | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 25 Mar 2018 | AD01 | Registered office address changed from 12 Castle Street Hereford Herefordshire HR1 2NL to Shiretown House 2nd Floor, 41-43 Broad Street Hereford Herefordshire HR4 9AR on 25 March 2018 | |
| 25 Oct 2017 | CS01 | Confirmation statement made on 25 October 2017 with no updates | |
| 10 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 29 Oct 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
| 11 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Oct 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
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| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Oct 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
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