THE BOX (MANAGEMENT COMPANY) LTD

Company number 10151021

Date	Type	Description	View / Download
28 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2020	PSC08	Notification of a person with significant control statement	(2 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
18 Aug 2020	AD01	Registered office address changed from Valley House Kingsway South Gateshead NE11 0JW England to Old Fire Station Salt Lane Salisbury SP1 1DU on 18 August 2020	(1 page)
15 Jul 2020	AP01	Appointment of Mr Harvey Roy Mills as a director on 8 July 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mr Kevin John Dickins as a director on 8 July 2020	(2 pages)
15 Jul 2020	TM01	Termination of appointment of Nicholas Spence as a director on 8 July 2020	(1 page)
15 Jul 2020	TM01	Termination of appointment of Philip White as a director on 8 July 2020	(1 page)
15 Jul 2020	TM01	Termination of appointment of Derek Kewley as a director on 8 July 2020	(1 page)
15 Jul 2020	PSC07	Cessation of Derek Kewley as a person with significant control on 8 July 2020	(1 page)
25 Jun 2020	CS01	Confirmation statement made on 26 April 2020 with updates	(4 pages)
16 Apr 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 March 2020	(1 page)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 74	(3 pages)
03 Feb 2020	AP01	Appointment of Mr Philip White as a director on 16 December 2019	(2 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(6 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
25 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(7 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	(6 pages) Download iXBRL
05 Jul 2017	AD01	Registered office address changed from 24-26 Norfolk Street Sunderland SR1 1EE England to Valley House Kingsway South Gateshead NE11 0JW on 5 July 2017	(1 page)
28 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
27 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-27 GBP 2	(8 pages)