BOXPIPE LIMITED

Company number 04821730

Date	Type	Description	View / Download
03 Sep 2020	PSC01	Notification of Ben Zion Rabinowitz as a person with significant control on 30 June 2019	(2 pages)
03 Sep 2020	PSC07	Cessation of Allan Rankin as a person with significant control on 30 June 2019	(1 page)
03 Sep 2020	TM01	Termination of appointment of Allan Rankin as a director on 30 June 2019	(1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
19 Jul 2017	PSC01	Notification of Allan Rankin as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
15 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1	(8 pages)
13 Jan 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Jan 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
29 Dec 2015	MR01	Registration of charge 048217300006, created on 29 December 2015	(8 pages)
29 Dec 2015	MR01	Registration of charge 048217300005, created on 29 December 2015	(8 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
23 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1	(11 pages)
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
09 Sep 2014	AP01	Appointment of Mr Allan John Henderson as a director on 26 August 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr Scott Munro as a director on 26 August 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr Richard John Robson as a director on 26 August 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Barry Christopher Moat as a director on 26 August 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders	(9 pages)
24 Jul 2014	AD01	Registered office address changed from C/O Mincoff Jacksons 5 Osborne Terrace Newcastle upon Tyne NE2 1SQ to Lugano Building Melbourne Street Newcastle upon Tyne NE1 2JQ on 24 July 2014	(1 page)