BREAK OUT BOX LTD. - History of Changes


DateDescription
2023-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-24 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2023-04-07 delete address 217 CHAIRBOROUGH ROAD CHAIRBOROUGH ROAD HIGH WYCOMBE ENGLAND HP12 3UL
2023-04-07 insert address 33 LEIGH ROAD LEIGH-ON-SEA ENGLAND SS9 1JP
2023-04-07 insert company_previous_name EGG-LEIGH LIMITED
2023-04-07 update name EGG-LEIGH LIMITED => BREAK OUT BOX LTD.
2023-04-07 update registered_address
2023-01-06 update statutory_documents COMPANY NAME CHANGED EGG-LEIGH LIMITED CERTIFICATE ISSUED ON 06/01/23
2023-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM 217 CHAIRBOROUGH ROAD CHAIRBOROUGH ROAD HIGH WYCOMBE HP12 3UL ENGLAND
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES
2022-04-07 insert company_previous_name BREAK OUT BOX LTD
2022-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-04-07 update accounts_last_madeup_date null => 2021-10-24
2022-04-07 update accounts_next_due_date 2022-07-13 => 2023-07-31
2022-04-07 update name BREAK OUT BOX LTD => EGG-LEIGH LIMITED
2022-03-02 update statutory_documents COMPANY NAME CHANGED BREAK OUT BOX LTD CERTIFICATE ISSUED ON 02/03/22
2022-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/21
2022-03-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LANE
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES
2021-10-07 delete address 42 OAKLEIGH PARK DRIVE LEIGH-ON-SEA ENGLAND SS9 1RP
2021-10-07 insert address 217 CHAIRBOROUGH ROAD CHAIRBOROUGH ROAD HIGH WYCOMBE ENGLAND HP12 3UL
2021-10-07 update registered_address
2021-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM 42 OAKLEIGH PARK DRIVE LEIGH-ON-SEA SS9 1RP ENGLAND
2020-10-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION