BOX DEVELOPMENT MANAGEMENT LIMITED

Company number 09237801

Date	Type	Description	View / Download
21 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	(3 pages)
20 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	(6 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
25 Oct 2019	TM01	Termination of appointment of Nicholas John Charlton as a director on 12 October 2019	(1 page)
25 Oct 2019	PSC07	Cessation of Nicholas John Charlton as a person with significant control on 11 October 2019	(1 page)
30 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	(6 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
18 Jul 2018	TM01	Termination of appointment of Ricky Humphreys as a director on 13 July 2018	(1 page)
18 Jul 2018	PSC07	Cessation of Ricky Humphreys as a person with significant control on 13 July 2018	(1 page)
19 Oct 2017	AA	Unaudited abridged accounts made up to 30 April 2017	(6 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
20 Feb 2017	CH01	Director's details changed for Mr Ricky Humphreys on 15 February 2017	(2 pages)
25 Oct 2016	AA	Unaudited abridged accounts made up to 30 April 2016	(6 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(8 pages)
03 Nov 2015	CERTNM	Company name changed bpg construction LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	(3 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 30 April 2015	(3 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 3	(4 pages)
14 Oct 2014	AA01	Current accounting period shortened from 30 September 2015 to 30 April 2015	(1 page)
06 Oct 2014	AD01	Registered office address changed from Carlton Carlton House Maundrell Road Calne Wiltshire SN11 9PU England to Carlton House Maundrell Road Calne Wiltshire SN11 9PU on 6 October 2014	(1 page)
26 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-26 GBP 3	(8 pages)