- Company Overview for BOX CLEVER COMPONENTS LIMITED (06034719)
- Filing history for BOX CLEVER COMPONENTS LIMITED (06034719)
- People for BOX CLEVER COMPONENTS LIMITED (06034719)
- More for BOX CLEVER COMPONENTS LIMITED (06034719)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
12 Jan 2017 | AD01 | Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Highview House Charingworth Charingworth Gloucestershire GL55 6NR on 12 January 2017 | |
18 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Dec 2015 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
|
|
06 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
|
|
26 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
22 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
|
|
26 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
03 Jan 2013 | CH01 | Director's details changed for Keven Cooke on 1 December 2012 | |
03 Jan 2013 | CH01 | Director's details changed for Geoffrey Bray on 1 January 2012 | |
03 Jan 2013 | CH03 | Secretary's details changed for Keven Cooke on 1 December 2012 | |
23 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
27 Jan 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
23 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
23 Dec 2010 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
28 Oct 2010 | AD01 | Registered office address changed from C/O Savage & Company Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF on 28 October 2010 | |
23 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
28 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
28 Jan 2010 | CH01 | Director's details changed for Keven Cooke on 1 October 2009 | |
28 Jan 2010 | CH01 | Director's details changed for Geoffrey Bray on 1 October 2009 | |
04 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
23 Mar 2009 | 363a | Return made up to 20/12/08; full list of members | |
20 Mar 2009 | 287 | Registered office changed on 20/03/2009 from leabank, wycombe road stokenchurch high wycombe buckinghamshire HP14 3RJ | |
13 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |