| Date | Description |
|---|
| 2025-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/25, NO UPDATES |
| 2025-01-14 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-04-25 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address 28 LANGTON GROVE NORTHWOOD MIDDLESEX ENGLAND HA6 2PS |
| 2024-04-07 |
insert address KINGSWOOD 99 SOUTH VIEW ROAD PINNER ENGLAND HA5 3YD |
| 2024-04-07 |
update registered_address |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/24, NO UPDATES |
| 2024-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN DEHIRI / 16/01/2024 |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
28 LANGTON GROVE
NORTHWOOD
MIDDLESEX
HA6 2PS
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-01-07 |
delete address RAJVILAS KEWFERRY DRIVE NORTHWOOD MIDDLESEX HA6 2NT |
| 2022-01-07 |
insert address 28 LANGTON GROVE NORTHWOOD MIDDLESEX ENGLAND HA6 2PS |
| 2022-01-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
28 LANGTON GROVE
NORTHWOOD
MIDDLESEX
HA6 2PS
ENGLAND |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
RAJVILAS KEWFERRY DRIVE
NORTHWOOD
MIDDLESEX
HA6 2NT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-11 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-17 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUN DEHIRI |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-08-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-07-18 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-15 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-09 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address RAJVILAS KEWFERRY DRIVE NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 2NT |
| 2014-07-07 |
insert address RAJVILAS KEWFERRY DRIVE NORTHWOOD MIDDLESEX HA6 2NT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-07-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-06-29 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-23 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-04-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-10 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN DEHIRI / 10/05/2011 |
| 2011-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GURSHARAN KAUR DEHIRI / 10/05/2011 |
| 2011-04-26 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2010 FROM
GREENACRE KEWFERRY DRIVE
NORTHWOOD
MIDDLESEX
HA6 2NU
UNITED KINGDOM |
| 2010-06-08 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-02-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-12-31 |
update statutory_documents 10/05/08 FULL LIST |
| 2009-12-31 |
update statutory_documents 10/05/09 FULL LIST |
| 2009-10-20 |
update statutory_documents FIRST GAZETTE |
| 2009-07-17 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARUN DEHIRI / 01/11/2008 |
| 2008-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GURSHARAN DEHIRI / 01/11/2008 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2008 FROM
1ST FLOOR SUITE VICTORIA HOUSE
CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HZ |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 |
| 2006-02-06 |
update statutory_documents COMPANY NAME CHANGED
RED BOX TELECOM LIMITED
CERTIFICATE ISSUED ON 04/02/06 |
| 2005-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/05 FROM:
505 PINNER RD
NORTH HARROW
MIDDX
HA2 6EH |
| 2005-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |