NORTHS' BOX MILLS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-09-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-09-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-09-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-09-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-09-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-09-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES
2016-09-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-09-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-09-08 update returns_last_madeup_date 2014-08-07 => 2015-08-07
2015-09-08 update returns_next_due_date 2015-09-04 => 2016-09-04
2015-08-14 update statutory_documents 07/08/15 FULL LIST
2015-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP NELSON / 14/08/2015
2015-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA NELSON / 14/08/2015
2015-08-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP NELSON / 14/08/2015
2014-09-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-09-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-09-07 update returns_last_madeup_date 2013-08-07 => 2014-08-07
2014-09-07 update returns_next_due_date 2014-09-04 => 2015-09-04
2014-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-08-11 update statutory_documents 07/08/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-09-06 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-09-06 update returns_last_madeup_date 2012-08-07 => 2013-08-07
2013-09-06 update returns_next_due_date 2013-09-04 => 2014-09-04
2013-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-08-13 update statutory_documents 07/08/13 FULL LIST
2013-06-22 delete sic_code 2040 - Manufacture of wooden containers
2013-06-22 insert sic_code 16240 - Manufacture of wooden containers
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 update returns_last_madeup_date 2011-08-07 => 2012-08-07
2013-06-22 update returns_next_due_date 2012-09-04 => 2013-09-04
2012-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-08-17 update statutory_documents 07/08/12 FULL LIST
2011-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-08-16 update statutory_documents 07/08/11 FULL LIST
2011-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-09-08 update statutory_documents 07/08/10 FULL LIST
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP NELSON / 07/08/2010
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA NELSON / 07/08/2010
2010-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-27 update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-29 update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-12 update statutory_documents RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2007-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-09-08 update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-09-27 update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS; AMEND
2005-09-05 update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2004-09-14 update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-09-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2003-09-08 update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2002-08-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-08 update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-08-18 update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
1999-08-06 update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1999-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1998-08-13 update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
1998-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1997-08-12 update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
1997-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1996-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-09-23 update statutory_documents RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1995-09-04 update statutory_documents RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1994-08-12 update statutory_documents RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1994-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1993-08-16 update statutory_documents RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
1993-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1992-09-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-02 update statutory_documents RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
1992-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1991-08-22 update statutory_documents RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS
1991-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1991-06-26 update statutory_documents S386 DISP APP AUDS 23/04/91
1991-06-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/04/91
1990-08-24 update statutory_documents RETURN MADE UP TO 16/08/90; NO CHANGE OF MEMBERS
1990-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1989-08-29 update statutory_documents RETURN MADE UP TO 17/08/89; NO CHANGE OF MEMBERS
1989-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1988-09-15 update statutory_documents RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
1988-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1987-09-22 update statutory_documents RETURN MADE UP TO 18/08/87; NO CHANGE OF MEMBERS
1987-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1986-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1986-10-04 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/86