| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-18 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-08-05 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-05 |
insert personal_emails ri..@boxassociates.pt |
| 2021-06-05 |
insert email ri..@boxassociates.pt |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY MASTERS / 23/03/2021 |
| 2021-01-29 |
delete source_ip 104.28.22.114 |
| 2021-01-29 |
delete source_ip 104.28.23.114 |
| 2021-01-29 |
insert source_ip 104.21.26.22 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064002300001 |
| 2020-06-14 |
insert source_ip 172.67.135.42 |
| 2020-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-05 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-03-28 |
insert alias Box Associates UK |
| 2019-01-18 |
delete personal_emails da..@boxassociates.co.uk |
| 2019-01-18 |
insert personal_emails da..@boxassociates.es |
| 2019-01-18 |
delete email da..@boxassociates.co.uk |
| 2019-01-18 |
insert email da..@boxassociates.es |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVIS WILLIAM LEDGER / 16/10/2018 |
| 2018-10-06 |
delete source_ip 94.229.170.127 |
| 2018-10-06 |
insert source_ip 104.28.22.114 |
| 2018-10-06 |
insert source_ip 104.28.23.114 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-24 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-13 |
insert personal_emails da..@boxassociates.co.uk |
| 2018-07-13 |
insert personal_emails ju..@boxassociates.co.uk |
| 2018-07-13 |
insert email da..@boxassociates.co.uk |
| 2018-07-13 |
insert email ju..@boxassociates.co.uk |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY ARTHUR CHARLES MASTERS |
| 2017-09-07 |
delete address C/O PARVEZ & CO 20 GREYHOUND ROAD LONDON W6 8NX |
| 2017-09-07 |
insert address THOMPSON HOUSE 42-44 DOLBEN STREET LONDON ENGLAND SE1 0UQ |
| 2017-09-07 |
update registered_address |
| 2017-08-12 |
delete address 20 Greyhound Road, London W6 8NX |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2017 FROM
40-42 DOLBEN STREET
LONDON
SE1 0UQ
ENGLAND |
| 2017-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2017 FROM
42-44 DOLBEN STREET
LONDON
SE1 0UQ
ENGLAND |
| 2017-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2017 FROM
C/O PARVEZ & CO
20 GREYHOUND ROAD
LONDON
W6 8NX |
| 2017-07-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-06 |
delete source_ip 77.92.74.1 |
| 2017-06-06 |
insert source_ip 94.229.170.127 |
| 2017-06-06 |
update robots_txt_status www.boxassociates.co.uk: 200 => 404 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-13 |
update website_status OK => IndexPageFetchError |
| 2016-01-28 |
delete source_ip 83.170.64.99 |
| 2016-01-28 |
insert source_ip 77.92.74.1 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-21 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-01 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-12-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-12-05 |
insert address Thompson House 42-44 Dolben Street London SE1 0UQ
UK |
| 2014-12-05 |
insert person Barry Masters |
| 2014-12-05 |
insert person David Ledger |
| 2014-11-07 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-10-09 |
delete address Thompson House
42-44 Dolben Street
London
SE1 0UQ
UK |
| 2014-10-09 |
delete person Barry Masters |
| 2014-10-09 |
delete person David Ledger |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-24 |
delete address Linton House
164/180 Union Street
London
SE1 0LH
UK |
| 2014-04-24 |
insert address Thompson House
42-44 Dolben Street
London
SE1 0UQ
UK |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-11-05 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-13 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY MASTERS / 13/11/2012 |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LEDGER / 13/11/2012 |
| 2012-07-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-07-27 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-12 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY MASTERS / 16/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LEDGER / 16/10/2009 |
| 2009-07-17 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |