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BOX CLEVER TRADING LTD

Company number 07803135

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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)
26 Jun 2018 CH01 Director's details changed for Mrs Margaret Ann Wetherald on 26 June 2018
26 Jun 2018 PSC04 Change of details for Mr James Raymond Stork as a person with significant control on 26 June 2018
26 Jun 2018 CH01 Director's details changed for Mr James Raymond Stork on 26 June 2018
21 Mar 2018 AA Micro company accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
12 Jul 2017 AA Micro company accounts made up to 31 October 2016
21 Nov 2016 AD01 Registered office address changed from Unit 1E Woodside Trading Estate Low Lane Horsforth Leeds West Yorkshire LS18 5NY to The Offices at Rear of No 1 High Street Boroughbridge York YO51 9AW on 21 November 2016
21 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
16 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
10 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
02 Sep 2012 CH01 Director's details changed for Mr James Raymond Stork on 2 September 2012
02 Sep 2012 CH01 Director's details changed for Mrs Catherine Lucy Stork on 2 September 2012
29 Feb 2012 CH01 Director's details changed for Miss Catherine Lucy Wetherald on 29 February 2012
10 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted