| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-07 |
delete address LITTLE EASTON MANOR PARK ROAD LITTLE EASTON DUNMOW ESSEX ENGLAND CM6 2JN |
| 2023-07-07 |
insert address CLERKS COTTAGE TILTY CHURCH ROAD TILTY DUNMOW ENGLAND CM6 2EG |
| 2023-07-07 |
update registered_address |
| 2023-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2023 FROM
LITTLE EASTON MANOR PARK ROAD
LITTLE EASTON
DUNMOW
ESSEX
CM6 2JN
ENGLAND |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER MARTIN PEDLEY / 01/01/2021 |
| 2021-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-02-08 |
delete source_ip 23.227.38.64 |
| 2021-02-08 |
insert source_ip 23.227.38.74 |
| 2020-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS DAVID MURPHY / 06/12/2020 |
| 2020-12-06 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS DAVID MURPHY / 06/12/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ROSS DAVID MURPHY |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 2020-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS DAVID MURPHY |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-20 => 2019-07-31 |
| 2018-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-12-07 |
delete address ENDEAVOUR HOUSE NO.17, 3RD FLOOR ENDEAVOUR HOUSE STANSTED ESSEX ENGLAND CM24 1SJ |
| 2017-12-07 |
insert address LITTLE EASTON MANOR PARK ROAD LITTLE EASTON DUNMOW ESSEX ENGLAND CM6 2JN |
| 2017-12-07 |
insert company_previous_name THE DRINKS BOXX COMPANY LIMITED |
| 2017-12-07 |
update name THE DRINKS BOXX COMPANY LIMITED => DRINKS BOXX COMPANY LIMITED |
| 2017-12-07 |
update registered_address |
| 2017-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2017 FROM
ENDEAVOUR HOUSE NO.17, 3RD FLOOR
ENDEAVOUR HOUSE
STANSTED
ESSEX
CM24 1SJ
ENGLAND |
| 2017-11-08 |
delete address THE CLERKS COTTAGE TILTY CHURCH ROAD TILTY DUNMOW UNITED KINGDOM CM6 2EG |
| 2017-11-08 |
insert address ENDEAVOUR HOUSE NO.17, 3RD FLOOR ENDEAVOUR HOUSE STANSTED ESSEX ENGLAND CM24 1SJ |
| 2017-11-08 |
update registered_address |
| 2017-11-03 |
update statutory_documents COMPANY NAME CHANGED THE DRINKS BOXX COMPANY LIMITED
CERTIFICATE ISSUED ON 03/11/17 |
| 2017-10-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2017 FROM
THE CLERKS COTTAGE TILTY CHURCH ROAD
TILTY
DUNMOW
CM6 2EG
UNITED KINGDOM |
| 2016-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |