THE BOX COMPANY CHARNWOOD LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HARTLAND
2020-01-27 update statutory_documents SAIL ADDRESS CHANGED FROM: 1 THE CONERIES LOUGHBOROUGH LEICESTERSHIRE LE11 1DZ ENGLAND
2020-01-27 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2020-01-27 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WINDLE
2019-09-07 delete address 20 COLTON STREET LEICESTER ENGLAND LE1 1QA
2019-09-07 insert address 26 COLTON STREET LEICESTER ENGLAND LE1 1QA
2019-09-07 update registered_address
2019-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 20 COLTON STREET LEICESTER LE1 1QA ENGLAND
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-03-07 delete address 1 TEMPLE CLOSE WELTON BROUGH ENGLAND HU15 1NX
2019-03-07 insert address 20 COLTON STREET LEICESTER ENGLAND LE1 1QA
2019-03-07 update registered_address
2019-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 1 TEMPLE CLOSE WELTON BROUGH HU15 1NX ENGLAND
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-07 delete address 74 GRANBY STREET LEICESTER ENGLAND LE1 1DJ
2018-11-07 insert address 1 TEMPLE CLOSE WELTON BROUGH ENGLAND HU15 1NX
2018-11-07 update registered_address
2018-11-05 update statutory_documents CORPORATE SECRETARY APPOINTED ASSURE PROPERTY MANAGEMENT LTD
2018-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 74 GRANBY STREET LEICESTER LE1 1DJ ENGLAND
2018-10-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUNTER GREY LIMITED
2018-03-31 update personal_address This information is on record
2018-03-31 update personal_address This information is on record
2018-03-07 delete address 1 THE CONERIES LOUGHBOROUGH LEICESTERSHIRE LE11 1DZ
2018-03-07 insert address 74 GRANBY STREET LEICESTER ENGLAND LE1 1DJ
2018-03-07 update registered_address
2018-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 1 THE CONERIES LOUGHBOROUGH LEICESTERSHIRE LE11 1DZ
2018-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-30 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-05 insert otherexecutives LISA ANNE HARTLAND
2017-11-05 insert person LISA ANNE HARTLAND
2017-11-05 update number_of_registered_officers 4 => 5
2017-07-11 update statutory_documents DIRECTOR APPOINTED MISS LISA ANNE HARTLAND
2017-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-17 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-04-08 update person_identity_version JAMES ALEXANDER BRAMWELL: 0006 => 0008
2016-04-08 update person_usual_residence_country JAMES ALEXANDER BRAMWELL: UNITED KINGDOM => ENGLAND
2016-04-08 update person_usual_residence_country SHEEL DHIR: UK => UNITED KINGDOM
2016-04-08 update personal_address This information is on record
2016-03-13 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-03-13 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-02-15 update statutory_documents 14/01/16 FULL LIST
2016-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER BRAMWELL / 01/10/2015
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-17 update person_usual_residence_country SHEEL DHIR: GREAT BRITAIN => UK
2015-04-08 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-04-08 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-03-04 update statutory_documents 14/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address 1 THE CONERIES LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 1DZ
2014-04-07 insert address 1 THE CONERIES LOUGHBOROUGH LEICESTERSHIRE LE11 1DZ
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-04-07 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-03-07 update statutory_documents 14/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-03 update person_identity_version JAMES ALEXANDER BRAMWELL: 0005 => 0006
2013-07-03 update personal_address This information is on record
2013-06-25 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-25 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-13 update statutory_documents 14/01/13 FULL LIST
2013-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BRAMWELL / 11/07/2012
2013-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEEL DHIR / 12/02/2013
2012-10-30 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 21 MAIN STREET COSTOCK LOUGHBOROUGH LEICESTERSHIRE LE12 6XD
2012-03-01 update statutory_documents SAIL ADDRESS CHANGED FROM: 21 MAIN STREET COSTOCK LOUGHBOROUGH LEICESTERSHIRE LE12 6XD ENGLAND
2012-03-01 update statutory_documents 14/01/12 FULL LIST
2012-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BRAMWELL / 03/01/2012
2012-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEEL DHIR / 31/12/2010
2012-03-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUNTER GREY LIMITED / 01/01/2012
2011-12-07 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-31 update statutory_documents 14/01/11 FULL LIST
2010-11-05 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-26 update statutory_documents 14/01/10 FULL LIST
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BRAMWELL / 18/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA WINDLE / 18/01/2010
2010-01-18 update statutory_documents SAIL ADDRESS CREATED
2010-01-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BRAMWELL / 14/01/2010
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA WINDLE / 14/01/2010
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEEL DHIR / 14/01/2010
2010-01-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUNTERGREY / 14/01/2010
2009-12-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-03 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-10-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-09 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-07 update statutory_documents DIRECTOR APPOINTED REBECCA WINDLE
2008-10-07 update statutory_documents SECRETARY APPOINTED HUNTERGREY
2008-10-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN HUNT
2008-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-14 update statutory_documents DIRECTOR RESIGNED
2007-08-31 update statutory_documents NEW SECRETARY APPOINTED
2007-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/07 FROM: 40 HOWARD ROAD CLARENDON PARK LEICESTER LEICESTERSHIRE LE2 1XG
2007-08-19 update statutory_documents SECRETARY RESIGNED
2007-02-22 update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-01-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-08 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-01-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-06-01 update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-04-07 update statutory_documents LOCATION OF DEBENTURE REGISTER
2005-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/05 FROM: FIRST FLOOR THE ROBBINS BUILDING ALBERT STREET, RUGBY WARWICKSHIRE CV21 2SD
2005-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-07 update statutory_documents NEW SECRETARY APPOINTED
2005-04-07 update statutory_documents DIRECTOR RESIGNED
2005-04-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-12-14 update statutory_documents SECRETARY RESIGNED
2004-01-26 update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-08-18 update statutory_documents NC DEC ALREADY ADJUSTED 07/08/03
2003-08-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-27 update statutory_documents NEW SECRETARY APPOINTED
2003-01-27 update statutory_documents DIRECTOR RESIGNED
2003-01-27 update statutory_documents SECRETARY RESIGNED
2003-01-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION