- Company Overview for BLUE BOX BATTERIES LIMITED (06868415)
- Filing history for BLUE BOX BATTERIES LIMITED (06868415)
- People for BLUE BOX BATTERIES LIMITED (06868415)
- Charges for BLUE BOX BATTERIES LIMITED (06868415)
- More for BLUE BOX BATTERIES LIMITED (06868415)
| 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) |
|---|---|---|---|
| 13 May 2015 | AD01 | Registered office address changed from Unit 2 Hammerley Enterprise Park Burnetts Lane Eastleigh Hampshire SO50 7DJ to Unit 1D Deer Park Industrial Estate, Knowle Lane Horton Heath Eastleigh Hampshire SO50 7DZ on 13 May 2015 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
|
|
| 27 Apr 2015 | MR04 | Satisfaction of charge 068684150001 in full | |
| 30 Jan 2015 | MR01 | Registration of charge 068684150001, created on 26 January 2015 | |
| 07 Jan 2015 | AD01 | Registered office address changed from Unit 2, Hammerley Enterprise Park Burnetts Lane Horton Heath Eastleigh Hampshire SO50 7DJ England to Unit 2 Hammerley Enterprise Park Burnetts Lane Eastleigh Hampshire SO50 7DJ on 7 January 2015 | |
| 06 Jan 2015 | TM02 | Termination of appointment of Power Secretaries Limited as a secretary on 9 December 2014 | |
| 06 Jan 2015 | AD01 | Registered office address changed from C/O Power Accountax Ltd 8C High Street Southampton Hampshire SO14 2DH to Unit 2 Hammerley Enterprise Park Burnetts Lane Eastleigh Hampshire SO50 7DJ on 6 January 2015 | |
| 16 Dec 2014 | CH04 | Secretary's details changed for Power Secretaries Limited on 11 December 2014 | |
| 09 Dec 2014 | AP04 | Appointment of Power Secretaries Limited as a secretary on 1 May 2013 | |
| 18 Aug 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
|
|
| 12 Jun 2014 | AD01 | Registered office address changed from , Unit 2, Hammerley Enterprise Park, Burnetts Lane Horton Heath, Eastleigh, Hampshire, SO50 7DJ, United Kingdom to C/O Power Accountax Ltd 8C High Street Southampton Hampshire SO14 2DH on 12 June 2014 | |
| 27 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 14 Jun 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 05 Jul 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 20 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 15 Jun 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 16 May 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 21 Jun 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 29 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
| 29 Apr 2010 | CH01 | Director's details changed for Mr Martin Barron on 28 March 2010 | |
| 29 Apr 2010 | CH01 | Director's details changed for Sarah Jane Barron on 28 March 2010 | |
| 29 Apr 2010 | CH03 | Secretary's details changed for Martin Barron on 18 March 2010 | |
| 29 Apr 2010 | AD01 | Registered office address changed from , 9 Bryony Gardens, Horton Heath, Eastleigh, Hampshire, SO50 7PT, United Kingdom to C/O Power Accountax Ltd 8C High Street Southampton Hampshire SO14 2DH on 29 April 2010 | |
| 03 Apr 2009 | NEWINC | Incorporation |