| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J3BOX LIMITED |
| 2023-08-08 |
update statutory_documents CESSATION OF JAMES PAUL CARTWRIGHT AS A PSC |
| 2023-08-08 |
update statutory_documents CESSATION OF JONATHAN DAVID EADE AS A PSC |
| 2023-08-07 |
update num_mort_charges 0 => 1 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118123760001 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
insert company_previous_name BOX12 (NEWCASTLE-UNDER-LYME) LIMITED |
| 2021-05-07 |
update name BOX12 (NEWCASTLE-UNDER-LYME) LIMITED => BOX12 GLOBAL LTD |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents COMPANY NAME CHANGED BOX12 (NEWCASTLE-UNDER-LYME) LIMITED
CERTIFICATE ISSUED ON 14/04/21 |
| 2021-04-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-04-14 |
update statutory_documents CHANGE OF NAME 07/04/2021 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-07 => 2021-11-30 |
| 2021-03-01 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-07 => 2021-02-07 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2019-12-17 |
update statutory_documents CESSATION OF JONATHAN WILLIAM WILSON AS A PSC |
| 2019-11-07 |
delete address C/O PPK ACCOUNTANTS LTD SANDHURST HOUSE 297 YORKTOWN ROAD SANDHURST BERKSHIRE ENGLAND GU47 0QA |
| 2019-11-07 |
insert address HATTON BOXING HIGHERLAND NEWCASTLE ENGLAND ST5 2HN |
| 2019-11-07 |
update registered_address |
| 2019-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2019 FROM
C/O PPK ACCOUNTANTS LTD SANDHURST HOUSE
297 YORKTOWN ROAD
SANDHURST
BERKSHIRE
GU47 0QA
ENGLAND |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2019-04-03 |
update statutory_documents 21/03/19 STATEMENT OF CAPITAL GBP 200 |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON |
| 2019-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |