Companies House does not verify the accuracy of the information filed

Advanced company search

BOXED RED MARKETING LTD

Company number 06827660

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Sep 2020	AP01	Appointment of Miss Ruth Elaine Gresty as a director on 10 September 2020	View PDF Appointment of Miss Ruth Elaine Gresty as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Aug 2019	SH06	Cancellation of shares. Statement of capital on 31 July 2019 GBP 25	View PDF Cancellation of shares. Statement of capital on 31 July 2019 GBP 25 - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	TM01	Termination of appointment of Craig Edward Fell as a director on 31 July 2019	View PDF Termination of appointment of Craig Edward Fell as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AD01	Registered office address changed from Unit 4 Adams Court Adams Hill Knutsford Cheshire WA16 6BA to 9-11 Princess Street Knutsford WA16 6BY on 24 October 2017	View PDF Registered office address changed from Unit 4 Adams Court Adams Hill Knutsford Cheshire WA16 6BA to 9-11 Princess Street Knutsford WA16 6BY on 24 October 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
02 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
03 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 May 2014	AD01	Registered office address changed from 9-11 Princess Street Suite 5 Knutsford Cheshire WA16 6BY on 27 May 2014	View PDF Registered office address changed from 9-11 Princess Street Suite 5 Knutsford Cheshire WA16 6BY on 27 May 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Cap nom 11/10/2011	View PDF Resolutions RES13 ‐ Cap nom 11/10/2011 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?