| Date | Description |
|---|
| 2025-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY JAMES BOX / 23/04/2025 |
| 2025-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARMINE QUINTILIO DEFEO / 23/04/2025 |
| 2025-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/25, NO UPDATES |
| 2024-11-26 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-03 |
delete source_ip 35.214.253.254 |
| 2024-09-03 |
insert address 8 Brookside, Renhold, Bedford,
Bedfordshire, MK410JL |
| 2024-09-03 |
insert alias Box & Defeo Builders |
| 2024-09-03 |
insert index_pages_linkeddomain fmb.org.uk |
| 2024-09-03 |
insert index_pages_linkeddomain google.com |
| 2024-09-03 |
insert index_pages_linkeddomain instagram.com |
| 2024-09-03 |
insert index_pages_linkeddomain whatsapp.com |
| 2024-09-03 |
insert source_ip 172.67.167.205 |
| 2024-09-03 |
insert source_ip 104.21.41.238 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES |
| 2023-11-23 |
update statutory_documents 10/10/23 STATEMENT OF CAPITAL GBP 4.00 |
| 2023-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-03 |
update statutory_documents ADOPT ARTICLES 10/10/2023 |
| 2023-10-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-10-20 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-25 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
delete sic_code 43390 - Other building completion and finishing |
| 2021-04-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-23 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete source_ip 109.199.121.99 |
| 2020-03-07 |
insert source_ip 35.214.253.254 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-10-07 |
delete address 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR |
| 2019-10-07 |
insert address 8 BROOKSIDE BEDFORD MK41 0JL |
| 2019-10-07 |
update registered_address |
| 2019-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM
40 KIMBOLTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 2NR |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-02-23 |
delete phone 01234 826583 |
| 2019-02-23 |
insert phone 01234 771825 |
| 2018-10-15 |
delete address 7 Harrington Drive
Bedford
MK41 8DB |
| 2018-10-15 |
insert address 8 Brookside
Renhold
Bedford
MK41 0JL |
| 2018-10-15 |
update primary_contact 7 Harrington Drive
Bedford
MK41 8DB => 8 Brookside
Renhold
Bedford
MK41 0JL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARMINE QUINTILIO DEFEO / 21/09/2018 |
| 2018-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARMINE QUINTILIO DEFEO / 21/09/2018 |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES BOX / 13/09/2018 |
| 2018-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY JAMES BOX / 13/09/2018 |
| 2018-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY JAMES BOX / 13/09/2018 |
| 2018-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY JAMES BOX / 13/09/2018 |
| 2018-08-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-02 |
update website_status FlippedRobots => OK |
| 2018-04-02 |
insert general_emails in..@boxanddefeo.co.uk |
| 2018-04-02 |
delete source_ip 184.154.162.106 |
| 2018-04-02 |
insert email in..@boxanddefeo.co.uk |
| 2018-04-02 |
insert source_ip 109.199.121.99 |
| 2018-04-02 |
update robots_txt_status www.boxanddefeo.co.uk: 404 => 200 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2018-02-26 |
update website_status OK => FlippedRobots |
| 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 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-12 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-15 |
update statutory_documents 02/03/16 FULL LIST |
| 2016-01-22 |
delete source_ip 188.165.214.63 |
| 2016-01-22 |
insert source_ip 184.154.162.106 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-13 |
update statutory_documents 02/03/15 FULL LIST |
| 2014-11-06 |
delete source_ip 37.59.49.197 |
| 2014-11-06 |
insert source_ip 188.165.214.63 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-13 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-03-06 |
delete source_ip 95.141.32.102 |
| 2014-03-06 |
insert source_ip 37.59.49.197 |
| 2013-12-05 |
delete source_ip 94.23.33.170 |
| 2013-12-05 |
insert source_ip 95.141.32.102 |
| 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 |
| 2013-09-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 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 |
| 2013-04-10 |
update statutory_documents 02/03/13 FULL LIST |
| 2013-03-13 |
delete partner Builders and Bricklayers |
| 2013-03-13 |
delete source_ip 88.208.252.138 |
| 2013-03-13 |
insert source_ip 94.23.33.170 |
| 2013-03-13 |
update founded_year 2003 |
| 2012-10-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARMINE QUINTILIO DEFEO / 12/12/2011 |
| 2011-11-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents 02/03/11 FULL LIST |
| 2010-08-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES BOX / 05/05/2010 |
| 2010-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY JAMES BOX / 05/05/2010 |
| 2010-03-18 |
update statutory_documents 02/03/10 FULL LIST |
| 2009-07-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARMINE DEFEO / 29/09/2008 |
| 2008-09-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONY BOX / 24/09/2008 |
| 2008-09-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BOX / 24/09/2008 |
| 2008-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARMINE DELFEO / 24/09/2008 |
| 2008-07-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/05 FROM:
4 GOLDINGTON ROAD
BEDFORD
MK40 3HF |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |