YELLOW BOX SOLUTIONS LTD - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JACK LOUIS BAKER / 14/11/2022
2023-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES
2022-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JACK LOUIS BAKER / 14/11/2021
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK LOUIS BAKER / 14/11/2021
2022-09-08 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-08 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-25 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-10-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK LOUIS BAKER / 31/03/2017
2017-01-09 update account_category null => TOTAL EXEMPTION SMALL
2017-01-09 update accounts_last_madeup_date 2014-09-30 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-08 update account_ref_day 30 => 31
2016-07-08 update account_ref_month 9 => 3
2016-07-08 update accounts_next_due_date 2016-06-30 => 2016-12-31
2016-06-16 update statutory_documents PREVEXT FROM 30/09/2015 TO 31/03/2016
2016-03-13 delete address 107 NORTH STREET MARTOCK SOMERSET TA12 6EJ
2016-03-13 insert address UNITS 11/12 LUFTON HEIGHTS COMMERCE PARK BOUNDARY WAY YEOVIL SOMERSET BA22 8UY
2016-03-13 update registered_address
2016-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 107 NORTH STREET MARTOCK SOMERSET TA12 6EJ
2015-10-09 update returns_last_madeup_date 2014-09-17 => 2015-09-17
2015-10-09 update returns_next_due_date 2015-10-15 => 2016-10-15
2015-09-25 update statutory_documents 17/09/15 FULL LIST
2015-07-10 update account_category TOTAL EXEMPTION SMALL => null
2015-07-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-10-07 delete address 107 NORTH STREET MARTOCK SOMERSET UNITED KINGDOM TA12 6EJ
2014-10-07 insert address 107 NORTH STREET MARTOCK SOMERSET TA12 6EJ
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-17 => 2014-09-17
2014-10-07 update returns_next_due_date 2014-10-15 => 2015-10-15
2014-09-24 update statutory_documents 17/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-27 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-17 => 2013-09-17
2013-10-07 update returns_next_due_date 2013-10-15 => 2014-10-15
2013-09-17 update statutory_documents 17/09/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-27 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-09-17 => 2012-09-17
2013-06-22 update returns_next_due_date 2012-10-15 => 2013-10-15
2013-06-21 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-09-18 update statutory_documents 17/09/12 FULL LIST
2012-06-30 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-09-21 update statutory_documents 17/09/11 FULL LIST
2011-06-23 update statutory_documents DIRECTOR APPOINTED MR. JACK LOUIS BAKER
2011-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAKER
2011-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANKLIN
2011-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-29 update statutory_documents 17/09/10 FULL LIST
2009-09-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION