| Date | Description |
|---|
| 2024-11-06 |
update statutory_documents COMPANY NAME CHANGED BOX CLEVER PROJECTS LIMITED
CERTIFICATE ISSUED ON 06/11/24 |
| 2024-09-20 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/24, NO UPDATES |
| 2023-10-07 |
delete address 12 BRUNEL WAY FAREHAM ENGLAND PO15 5TX |
| 2023-10-07 |
insert address 36 BRUNEL WAY FAREHAM ENGLAND PO15 5SA |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
12 BRUNEL WAY
FAREHAM
PO15 5TX
ENGLAND |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRB GROUP LIMITED |
| 2020-09-30 |
update statutory_documents CESSATION OF DAVID ROBERT GILLETT AS A PSC |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 2019-09-07 |
update num_mort_outstanding 2 => 1 |
| 2019-09-07 |
update num_mort_satisfied 1 => 2 |
| 2019-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087477000001 |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2017-11-07 |
update num_mort_charges 2 => 3 |
| 2017-11-07 |
update num_mort_outstanding 1 => 2 |
| 2017-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087477000003 |
| 2017-10-07 |
update num_mort_outstanding 2 => 1 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT GILLETT |
| 2017-09-07 |
delete address SUITE 21 10 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ENGLAND ME19 4YU |
| 2017-09-07 |
insert address 12 BRUNEL WAY FAREHAM ENGLAND PO15 5TX |
| 2017-09-07 |
update registered_address |
| 2017-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087477000002 |
| 2017-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2017 FROM
SUITE 21 10 CHURCHILL SQUARE KINGS HILL
WEST MALLING
KENT
ME19 4YU
ENGLAND |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR DARREN GEOFFREY SOUTH |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT GILLETT |
| 2017-08-09 |
update statutory_documents CESSATION OF PRISCILLA BROUGHTON AS A PSC |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRISCILLA BROUGHTON |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BROUGHTON |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS PRISCILLA BROUGHTON |
| 2017-02-07 |
update account_ref_month 10 => 12 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-07-31 => 2018-09-30 |
| 2017-02-07 |
update num_mort_charges 0 => 2 |
| 2017-02-07 |
update num_mort_outstanding 0 => 2 |
| 2017-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087477000002 |
| 2017-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-23 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 2017-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087477000001 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-03-08 |
delete address 60 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU |
| 2016-03-08 |
insert address SUITE 21 10 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ENGLAND ME19 4YU |
| 2016-03-08 |
update registered_address |
| 2016-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2016 FROM, 60 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-06 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-08-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-08-08 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-24 => 2016-07-31 |
| 2015-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-01-07 |
insert sic_code 71129 - Other engineering activities |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-10-24 |
| 2015-01-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-12-07 |
delete address 50 CHURCHILL SQUARE KINGS HILL WEST MALLING ENGLAND ME19 4YU |
| 2014-12-07 |
insert address 60 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU |
| 2014-12-07 |
update registered_address |
| 2014-12-02 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, 50 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, ME19 4YU, ENGLAND |
| 2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BRIAN BROUGHTON / 24/10/2014 |
| 2013-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |