| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS BOWYER / 13/09/2023 |
| 2023-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS BOWYER / 13/09/2023 |
| 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 |
| 2023-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-12-01 |
update robots_txt_status www.derbyboxcompany.co.uk: 0 => 200 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-28 |
update robots_txt_status www.derbyboxcompany.co.uk: 200 => 0 |
| 2021-04-11 |
delete source_ip 146.185.21.187 |
| 2021-04-11 |
insert source_ip 109.176.185.41 |
| 2021-04-11 |
update website_status NoTargetPages => OK |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS BOWYER / 29/06/2020 |
| 2021-03-10 |
update statutory_documents CESSATION OF SAMANTHA ROOME AS A PSC |
| 2021-02-16 |
update website_status OK => NoTargetPages |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS BOWYER / 21/01/2020 |
| 2020-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS BOWYER / 21/01/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-22 |
delete address England Industrial Estate
Parcel Terrace
Derby
DE1 1LY |
| 2019-05-22 |
insert address Endland Industrial Estate
Parcel Terrace
Derby
DE1 1LY |
| 2019-05-22 |
update primary_contact England Industrial Estate
Parcel Terrace
Derby
DE1 1LY => Endland Industrial Estate
Parcel Terrace
Derby
DE1 1LY |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-19 |
delete index_pages_linkeddomain inthecloudit.co.uk |
| 2019-04-19 |
delete index_pages_linkeddomain websitedesignderby.com |
| 2019-04-19 |
delete source_ip 79.170.40.225 |
| 2019-04-19 |
delete source_ip 79.170.40.228 |
| 2019-04-19 |
insert phone +44 (0) 1332 372191 |
| 2019-04-19 |
insert source_ip 146.185.21.187 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS BOWYER / 04/10/2018 |
| 2018-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS BOWYER / 04/10/2018 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SAMANTHA ROOME / 23/02/2018 |
| 2018-02-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROOME |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA ROOME |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH 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 |
| 2016-08-09 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-27 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-10-15 |
delete contact_pages_linkeddomain packingcrate.co.uk |
| 2015-10-15 |
delete index_pages_linkeddomain packingcrate.co.uk |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-11 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-22 |
update statutory_documents 17/04/15 FULL LIST |
| 2014-08-31 |
delete general_emails in..@derbyboxcompany.co.uk |
| 2014-08-31 |
delete email in..@derbyboxcompany.co.uk |
| 2014-08-31 |
insert email de..@aol.com |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-01 |
update statutory_documents 17/04/14 FULL LIST |
| 2013-11-26 |
delete address Packing Crate Supplier - England Industrial Estate, Parcel Terrace, Derby, DE1 1LY |
| 2013-11-26 |
insert contact_pages_linkeddomain inthecloudit.co.uk |
| 2013-11-26 |
insert index_pages_linkeddomain inthecloudit.co.uk |
| 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 |
| 2013-08-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 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 |
| 2013-04-25 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-08-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 17/04/12 FULL LIST |
| 2011-08-09 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents 17/04/11 FULL LIST |
| 2010-10-04 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA ROOME / 14/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS BOWYER / 14/09/2010 |
| 2010-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA ROOME / 14/09/2010 |
| 2010-05-04 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA ROOME / 17/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS BOWYER / 17/04/2010 |
| 2009-12-07 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA ROOME |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/07 FROM:
UNIT 2 ENDLAND IDUSTRIAL ESTATE
PARCEL TERRACE
DERBY
DERBYSHIRE DE1 1LY |
| 2007-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/03 FROM:
UNIT 9 ENDLAND INDUSTRIAL ESTATE
PARCEL TERRACE
DERBY
DERBYSHIRE DE1 1LY |
| 2003-04-26 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/02 FROM:
UNIT 9
ENDLAND INDUSTRIAL PARK
PARCEL TERRACE DERBY
DERBYSHIRE DE1 1LY |
| 2002-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/02 FROM:
THE BRITANNIA SUITE
ST JAMES'S BUILDINGS
79 OXFORD STREET
MANCHESTER M1 6FR |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |