| Date | Description |
|---|
| 2024-04-07 |
delete address 10 TECHNOLOGY HOUSE 10 PINEHILL ROAD CROWTHORNE ENGLAND RG45 7JD |
| 2024-04-07 |
insert address TECHNOLOGY HOUSE 10 PINEHILL ROAD CROWTHORNE UNITED KINGDOM RG45 7JD |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
10 TECHNOLOGY HOUSE
10 PINEHILL ROAD
CROWTHORNE
RG45 7JD
ENGLAND |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-29 |
delete general_emails in..@boxbear.co.uk |
| 2022-10-29 |
delete email in..@boxbear.co.uk |
| 2022-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOYLON MICHAEL HENNINGS / 01/08/2022 |
| 2022-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON MICHAEL HENNINGS / 01/08/2022 |
| 2022-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI HENNINGS / 01/08/2022 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TONI HENNINGS / 01/08/2022 |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_ref_month 7 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2021-03-09 |
update statutory_documents PREVEXT FROM 31/07/2020 TO 31/12/2020 |
| 2020-10-30 |
delete address TECHNOLOGY HOUSE PINEHILL ROAD CROWTHORNE ENGLAND RG45 7JD |
| 2020-10-30 |
insert address 10 TECHNOLOGY HOUSE 10 PINEHILL ROAD CROWTHORNE ENGLAND RG45 7JD |
| 2020-10-30 |
update registered_address |
| 2020-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2020 FROM
TECHNOLOGY HOUSE PINEHILL ROAD
CROWTHORNE
RG45 7JD
ENGLAND |
| 2020-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOYLON MICHAEL HENNINGS / 19/07/2018 |
| 2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOYLON MICHAEL HENNINGS / 19/07/2018 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOYLON MICHAEL HENNINGS / 26/06/2020 |
| 2020-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOYLON MICHAEL HENNINGS / 26/06/2020 |
| 2020-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI HENNINGS / 26/06/2020 |
| 2020-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOYLON MICHAEL HENNINGS / 26/06/2020 |
| 2020-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TONI HENNINGS / 26/06/2020 |
| 2020-06-23 |
delete address 34a Wellington Business Park, Dukes Ride, Crowthorne, England, RG45 6LS |
| 2020-06-23 |
delete address Unit 34A
Wellington Business Park
Dukes Ride
Crowthorne
RG45 6LS |
| 2020-06-23 |
delete vat 23615708 |
| 2020-06-23 |
insert address Technology House
10 Pinehill Road
Crowthorne
RG45 7JD |
| 2020-06-23 |
insert address Technology House, 10 Pinehill Road, Crowthorne, England, RG45 7JD |
| 2020-06-23 |
insert registration_number 09926138 |
| 2020-06-23 |
insert vat 236515708 |
| 2020-06-23 |
update primary_contact 34a Wellington Business Park, Dukes Ride, Crowthorne, England, RG45 6LS => Technology House, 10 Pinehill Road, Crowthorne, England, RG45 7JD |
| 2020-06-07 |
delete address 34A WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE ENGLAND RG45 6LS |
| 2020-06-07 |
insert address TECHNOLOGY HOUSE PINEHILL ROAD CROWTHORNE ENGLAND RG45 7JD |
| 2020-06-07 |
update registered_address |
| 2020-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM
34A WELLINGTON BUSINESS PARK
DUKES RIDE
CROWTHORNE
RG45 6LS
ENGLAND |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-19 => 2021-04-30 |
| 2020-04-23 |
insert general_emails in..@boxbear.co.uk |
| 2020-04-23 |
delete address Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB |
| 2020-04-23 |
insert address 34a Wellington Business Park, Dukes Ride, Crowthorne, England, RG45 6LS |
| 2020-04-23 |
insert alias Box Bear Digital |
| 2020-04-23 |
insert alias Box Bear Digital Ltd. |
| 2020-04-23 |
insert email in..@boxbear.co.uk |
| 2020-04-23 |
update primary_contact Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB => 34a Wellington Business Park, Dukes Ride, Crowthorne, England, RG45 6LS |
| 2020-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-03-07 |
update num_mort_charges 1 => 2 |
| 2020-03-07 |
update num_mort_outstanding 1 => 2 |
| 2020-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114737040002 |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114737040001 |
| 2019-09-07 |
insert sic_code 59112 - Video production activities |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2019-08-07 |
delete address RUBIS HOUSE 15 FRIARN STREET BRIDGWATER ENGLAND TA6 3LH |
| 2019-08-07 |
insert address 34A WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE ENGLAND RG45 6LS |
| 2019-08-07 |
update registered_address |
| 2019-08-05 |
update statutory_documents SUB-DIVISION
15/03/19 |
| 2019-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2019 FROM
RUBIS HOUSE 15 FRIARN STREET
BRIDGWATER
TA6 3LH
ENGLAND |
| 2019-03-29 |
update statutory_documents SUB-DIVISION
15/03/19 |
| 2018-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2018-05-22 |
insert address Unit 34A
Wellington Business Park
Dukes Ride
Crowthorne
RG45 6LS |
| 2017-10-25 |
delete source_ip 185.119.173.64 |
| 2017-10-25 |
insert source_ip 5.134.11.117 |
| 2017-06-26 |
delete source_ip 95.142.152.68 |
| 2017-06-26 |
insert source_ip 185.119.173.64 |
| 2016-10-14 |
update description |
| 2016-01-06 |
update website_status FlippedRobots => OK |
| 2016-01-06 |
update robots_txt_status www.boxbear.co.uk: 404 => 200 |
| 2015-12-04 |
update website_status OK => FlippedRobots |
| 2014-11-23 |
delete source_ip 188.65.114.122 |
| 2014-11-23 |
insert source_ip 95.142.152.68 |
| 2014-08-09 |
delete source_ip 91.208.99.12 |
| 2014-08-09 |
insert source_ip 188.65.114.122 |
| 2014-05-05 |
insert address Lower Wokingham Road,
Crowthorne. RG45 6DB |
| 2012-12-17 |
delete person Robbie McCarthy |
| 2012-12-17 |
insert person Kirsty Mearns |