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TOTAL BOX LTD.

Company number 04846499

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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)
09 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
26 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Lee Jamie Barrett on 25 July 2010
12 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Jul 2009 363a Return made up to 25/07/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
29 Aug 2008 363a Return made up to 25/07/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from unit 9 bonville farm industrial park, arterial road wickford essex SS12 9JQ
10 Dec 2007 287 Registered office changed on 10/12/07 from: unit 8 manford ind estate manor road erith kent DA8 2AJ
21 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
17 Sep 2007 363a Return made up to 25/07/07; full list of members
11 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
04 Aug 2006 363s Return made up to 25/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Sep 2005 363s Return made up to 25/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2005 AA Total exemption full accounts made up to 30 June 2005
11 Oct 2004 AA Total exemption full accounts made up to 30 June 2004
11 Oct 2004 225 Accounting reference date shortened from 31/07/04 to 30/06/04
21 Sep 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/09/04
28 May 2004 288a New secretary appointed
30 Sep 2003 287 Registered office changed on 30/09/03 from: 16 highridge close maidstone kent ME14 5QX
08 Aug 2003 288b Secretary resigned
25 Jul 2003 NEWINC Incorporation