| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 9 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-12-31 |
| 2023-04-18 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/03/2023 |
| 2023-04-07 |
delete address 34 RASSAU INDUSTRIAL ESTATE RASSAU EBBW VALE GWENT NP23 5SD |
| 2023-04-07 |
insert address WOODFORCE HOUSE GOAT MILL ROAD DOWLAIS MERTHYR TYDFIL UNITED KINGDOM CF48 3TD |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
delete address Unit 34 Rassau Industrial Estate,
Rassau,
Ebbw Vale,
South Wales,
NP23 5SD |
| 2023-03-09 |
delete phone 01495 306419 |
| 2023-03-09 |
insert address Woodforce House,
Goat Mill Road,
Dowlais,
Merthyr Tydfil,
South Wales, CF48 3TD |
| 2023-03-09 |
insert phone 01685 352022 |
| 2023-03-09 |
update primary_contact Unit 34 Rassau Industrial Estate,
Rassau,
Ebbw Vale,
South Wales,
NP23 5SD => Woodforce House,
Goat Mill Road,
Dowlais,
Merthyr Tydfil,
South Wales, CF48 3TD |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2022-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2022 FROM
34 RASSAU INDUSTRIAL ESTATE
RASSAU
EBBW VALE
GWENT
NP23 5SD |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update account_ref_month 12 => 9 |
| 2022-01-07 |
update accounts_next_due_date 2022-09-30 => 2022-06-30 |
| 2021-12-22 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/09/2021 |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR CARL ANTHONY OWEN |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR LEE GAVIN RASMUSSEN |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK HOWCHIN |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN DAVID GRIFFITHS |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MS MARIA KATHLEEN EVANS |
| 2021-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOX LITHO GROUP LIMITED |
| 2021-11-03 |
update statutory_documents CESSATION OF PHILIP GLENN GRIFFITHS AS A PSC |
| 2021-11-03 |
update statutory_documents CESSATION OF THOMAS JOSEPH MELAY AS A PSC |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GRIFFITHS |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MELAY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 2019-12-01 |
update website_status OK => FlippedRobots |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 2018-08-07 |
delete email qu..@boxlitho.co.uk |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GLENN GRIFFITHS / 01/01/2018 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 2018-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP GLENN GRIFFITHS / 06/04/2016 |
| 2018-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH MELAY / 01/01/2018 |
| 2018-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOSEPH MELAY |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JENKINS |
| 2017-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-07 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-07 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-08-09 |
delete alias Box Litho Limited |
| 2015-08-09 |
update person_description Maria Evans => Maria Evans |
| 2015-05-17 |
delete source_ip 89.238.188.82 |
| 2015-05-17 |
insert source_ip 144.76.62.250 |
| 2015-05-17 |
update robots_txt_status www.boxlitho.co.uk: 404 => 200 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-03-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-02-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-09 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-09-24 |
delete phone 01656 748701 |
| 2014-09-24 |
insert phone 01495 301419 |
| 2014-05-30 |
delete fax 01656 748696 |
| 2014-05-30 |
delete source_ip 195.242.214.60 |
| 2014-05-30 |
insert fax 01495 303 103 |
| 2014-05-30 |
insert phone 01495 306 419 |
| 2014-05-30 |
insert source_ip 89.238.188.82 |
| 2014-04-24 |
delete alias Box Litho Limited |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 34 RASSAU INDUSTRIAL ESTATE RASSAU EBBW VALE GWENT UNITED KINGDOM NP23 5SD |
| 2014-02-07 |
insert address 34 RASSAU INDUSTRIAL ESTATE RASSAU EBBW VALE GWENT NP23 5SD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-11 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-12-16 |
insert otherexecutives Glenn Griffiths |
| 2013-12-16 |
insert otherexecutives Tom Melay |
| 2013-12-16 |
update person_title Glenn Griffiths: Production, Cad Design, Samples ) => Director |
| 2013-12-16 |
update person_title Maria Evans: Sales, Office Administrator ) => Purchasing Manager |
| 2013-12-16 |
update person_title Tom Melay: External Sales => Director |
| 2013-07-08 |
delete about_pages_linkeddomain cityscopemedia.co.uk |
| 2013-07-08 |
delete contact_pages_linkeddomain cityscopemedia.co.uk |
| 2013-07-08 |
delete index_pages_linkeddomain cityscopemedia.co.uk |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address UNIT 1 KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT WEST GLAMORGAN WALES SA13 2PE |
| 2013-06-25 |
insert address 34 RASSAU INDUSTRIAL ESTATE RASSAU EBBW VALE GWENT UNITED KINGDOM NP23 5SD |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-25 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-29 |
delete person Glenn Giffiths |
| 2013-05-29 |
insert person Glenn Griffiths |
| 2013-05-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-16 |
delete general_emails en..@boxlitho.co.uk |
| 2013-05-16 |
delete email en..@boxlitho.co.uk |
| 2013-05-16 |
insert person Glenn Giffiths |
| 2013-05-16 |
insert person Maria Evans |
| 2013-05-16 |
insert person Tom Melay |
| 2013-05-08 |
insert email ma..@boxlitho.co.uk |
| 2013-04-16 |
insert alias Box Litho Limited |
| 2013-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2013 FROM
UNIT 1 KENFIG INDUSTRIAL ESTATE
MARGAM
PORT TALBOT
WEST GLAMORGAN
SA13 2PE
WALES |
| 2013-02-05 |
update statutory_documents 07/01/13 FULL LIST |
| 2013-01-30 |
delete address Unit 34 Rassau Industrial Estate
Rassau
Ebbw Vale
West Wales NP23 5SD |
| 2013-01-30 |
insert address Unit 34 Rassau Industrial Estate
Rassau
Ebbw Vale
South Wales NP23 5SD |
| 2013-01-16 |
delete address Unit 1, Kenfig Industrial Estate, Port Talbot, South Wales SA13 2PE |
| 2013-01-16 |
insert address Unit 34 Rassau Industrial Estate
Rassau
Ebbw Vale
West Wales NP23 5SD |
| 2013-01-16 |
insert alias Box Litho Ltd |
| 2012-10-25 |
delete email in..@boxlitho.co.uk |
| 2012-10-25 |
insert email en..@boxlitho.co.uk |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-11-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MELAY |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN GRIFFITHS |
| 2010-10-03 |
update statutory_documents COMPANY NAME CHANGED SCENT PACKAGING LIMITED
CERTIFICATE ISSUED ON 03/10/10 |
| 2010-10-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2010 FROM
UNIT 12 HIRWAUN INDUSTRIAL ESTATE
HIRWAUN
ABERDARE
CF44 9UP |
| 2010-02-10 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN DAVID GRIFFITHS / 09/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GLENN GRIFFITHS / 09/01/2010 |
| 2009-09-21 |
update statutory_documents NC INC ALREADY ADJUSTED 17/09/09 |
| 2009-09-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TRACY GRIFFITHS |
| 2009-03-05 |
update statutory_documents CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 2009-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |