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ON THE BOX LIMITED

Company number 07258166

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	TM02	Termination of appointment of Bunning 2011 Lp as a secretary on 5 April 2023	View PDF Termination of appointment of Bunning 2011 Lp as a secretary on 5 April 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CH04	Secretary's details changed for Bunning 2011 Lp on 5 April 2023	View PDF Secretary's details changed for Bunning 2011 Lp on 5 April 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA	Micro company accounts made up to 26 February 2023	View PDF Micro company accounts made up to 26 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Micro company accounts made up to 26 February 2022	View PDF Micro company accounts made up to 26 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2022	AD01	Registered office address changed from 404a Ringwood Road Ferndown BH22 9AU England to 40 st James Buildings St James Street Taunton Somerset TA1 1JR on 14 November 2022	View PDF Registered office address changed from 404a Ringwood Road Ferndown BH22 9AU England to 40 st James Buildings St James Street Taunton Somerset TA1 1JR on 14 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CH01	Director's details changed for Emma-Jane Bunning on 1 November 2022	View PDF Director's details changed for Emma-Jane Bunning on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Micro company accounts made up to 27 February 2021	View PDF Micro company accounts made up to 27 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2022	AD01	Registered office address changed from Leamington Registries 1 Hope Terrace Chard Somerset TA20 1JA to 404a Ringwood Road Ferndown BH22 9AU on 7 January 2022	View PDF Registered office address changed from Leamington Registries 1 Hope Terrace Chard Somerset TA20 1JA to 404a Ringwood Road Ferndown BH22 9AU on 7 January 2022 - link opens in a new window - 1 page (1 page)
27 Nov 2021	AA01	Previous accounting period shortened from 27 February 2021 to 26 February 2021	View PDF Previous accounting period shortened from 27 February 2021 to 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	AA	Micro company accounts made up to 27 February 2020	View PDF Micro company accounts made up to 27 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Micro company accounts made up to 27 February 2019	View PDF Micro company accounts made up to 27 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2020	AA01	Previous accounting period shortened from 30 July 2019 to 27 February 2019	View PDF Previous accounting period shortened from 30 July 2019 to 27 February 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AA01	Current accounting period shortened from 30 July 2020 to 27 February 2020	View PDF Current accounting period shortened from 30 July 2020 to 27 February 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 July 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 July 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 19/05/2018	View PDF Second filing of Confirmation Statement dated 19/05/2018 - link opens in a new window - 6 pages (6 pages)

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