BOX3 PROJECTS LTD - History of Changes


DateDescription
2024-07-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-07-16 update statutory_documents PREVEXT FROM 31/03/2024 TO 30/04/2024
2024-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2024 FROM 1 OAK COURT 1 OAK COURT 67-72 BETHEL ROAD SEVENOAKS KENT TN13 3UE UNITED KINGDOM
2024-05-17 update statutory_documents DIRECTOR APPOINTED MR SCOTT HOWARD
2024-05-17 update statutory_documents DIRECTOR APPOINTED MRS LAURA JANE HOWARD
2024-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE JOANNE ENGLISH / 17/05/2024
2024-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES
2024-05-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JANE HOWARD
2024-05-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT HOWARD
2024-05-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW DAVID ENGLISH / 17/05/2024
2024-05-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE JOANNE ENGLISH / 17/05/2024
2024-04-07 delete address UNIT 1, CROWN ENTERPRISE CENTRE 16 HIGH STREET SEAL SEVENOAKS KENT ENGLAND TN15 0AJ
2024-04-07 insert address 1 OAK COURT 1 OAK COURT 67-72 BETHEL ROAD SEVENOAKS KENT UNITED KINGDOM TN13 3UE
2024-04-07 update registered_address
2024-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2024 FROM UNIT 1, CROWN ENTERPRISE CENTRE 16 HIGH STREET SEAL SEVENOAKS KENT TN15 0AJ ENGLAND
2023-07-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-07-07 update account_ref_month 10 => 3
2023-07-07 update accounts_last_madeup_date null => 2023-04-30
2023-07-07 update accounts_next_due_date 2024-07-05 => 2024-12-31
2023-06-26 update statutory_documents CURRSHO FROM 30/04/2024 TO 31/03/2024
2023-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-06-23 update statutory_documents PREVSHO FROM 31/10/2023 TO 30/04/2023
2023-05-05 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW DAVID ENGLISH
2023-05-05 update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES SIDWELL
2023-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES
2023-05-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW DAVID ENGLISH
2023-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM 294 COULSDON ROAD COULSDON CR5 1EB ENGLAND
2022-10-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION