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Hat Boxes Limited

Documents

Total Documents120
Total Pages498

Filing History

11 January 2021Confirmation statement made on 13 December 2020 with no updates
9 October 2020Unaudited abridged accounts made up to 31 December 2019
17 December 2019Confirmation statement made on 13 December 2019 with no updates
17 June 2019Unaudited abridged accounts made up to 31 December 2018
10 January 2019Confirmation statement made on 13 December 2018 with no updates
23 April 2018Unaudited abridged accounts made up to 31 December 2017
21 December 2017Confirmation statement made on 13 December 2017 with no updates
21 December 2017Confirmation statement made on 13 December 2017 with no updates
21 December 2017Termination of appointment of Gillian Green as a secretary on 12 December 2017
21 December 2017Termination of appointment of Gillian Green as a secretary on 12 December 2017
23 May 2017Unaudited abridged accounts made up to 31 December 2016
23 May 2017Unaudited abridged accounts made up to 31 December 2016
15 December 2016Registered office address changed from Unit 6 Norton Works Lynn Lane Shenstone Lichfield Staffordshire WS14 0EA to Unit 5 Lynn Lane Shenstone Lichfield WS14 0EA on 15 December 2016
15 December 2016Confirmation statement made on 13 December 2016 with updates
15 December 2016Registered office address changed from Unit 6 Norton Works Lynn Lane Shenstone Lichfield Staffordshire WS14 0EA to Unit 5 Lynn Lane Shenstone Lichfield WS14 0EA on 15 December 2016
15 December 2016Confirmation statement made on 13 December 2016 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
13 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
13 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
24 September 2015Total exemption small company accounts made up to 31 December 2014
24 September 2015Total exemption small company accounts made up to 31 December 2014
5 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
5 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
18 July 2014Total exemption small company accounts made up to 31 December 2013
18 July 2014Total exemption small company accounts made up to 31 December 2013
9 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
9 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
27 September 2013Total exemption small company accounts made up to 31 December 2012
27 September 2013Total exemption small company accounts made up to 31 December 2012
18 January 2013Annual return made up to 13 December 2012 with a full list of shareholders
18 January 2013Annual return made up to 13 December 2012 with a full list of shareholders
28 September 2012Total exemption small company accounts made up to 31 December 2011
28 September 2012Total exemption small company accounts made up to 31 December 2011
21 December 2011Annual return made up to 13 December 2011 with a full list of shareholders
21 December 2011Annual return made up to 13 December 2011 with a full list of shareholders
21 December 2011Registered office address changed from 6 Norton House Lynn Lane Shenstone Lichfield Staffordshire WS14 0EA on 21 December 2011
21 December 2011Registered office address changed from 6 Norton House Lynn Lane Shenstone Lichfield Staffordshire WS14 0EA on 21 December 2011
27 September 2011Total exemption small company accounts made up to 31 December 2010
27 September 2011Total exemption small company accounts made up to 31 December 2010
11 January 2011Annual return made up to 13 December 2010 with a full list of shareholders
11 January 2011Annual return made up to 13 December 2010 with a full list of shareholders
27 September 2010Total exemption small company accounts made up to 31 December 2009
27 September 2010Total exemption small company accounts made up to 31 December 2009
16 December 2009Director's details changed for Mr Derek Thomas Green on 13 December 2009
16 December 2009Annual return made up to 13 December 2009 with a full list of shareholders
16 December 2009Director's details changed for Mr Derek Thomas Green on 13 December 2009
16 December 2009Annual return made up to 13 December 2009 with a full list of shareholders
27 October 2009Total exemption small company accounts made up to 31 December 2008
27 October 2009Total exemption small company accounts made up to 31 December 2008
2 July 2009Company name changed skatterbox LTD.\certificate issued on 04/07/09
2 July 2009Company name changed skatterbox LTD.\certificate issued on 04/07/09
9 January 2009Return made up to 13/12/08; full list of members
9 January 2009Return made up to 13/12/08; full list of members
29 October 2008Total exemption small company accounts made up to 31 December 2007
29 October 2008Total exemption small company accounts made up to 31 December 2007
29 January 2008Return made up to 13/12/07; full list of members
29 January 2008Return made up to 13/12/07; full list of members
4 October 2007Total exemption small company accounts made up to 31 December 2006
4 October 2007Total exemption small company accounts made up to 31 December 2006
7 August 2007Registered office changed on 07/08/07 from: unit 5 huntington industrial estate cocksparrow lane cannock staffordshire WS12 4PB
7 August 2007Registered office changed on 07/08/07 from: unit 5 huntington industrial estate cocksparrow lane cannock staffordshire WS12 4PB
6 February 2007Return made up to 13/12/06; full list of members
6 February 2007Return made up to 13/12/06; full list of members
10 August 2006Total exemption small company accounts made up to 31 December 2005
10 August 2006Total exemption small company accounts made up to 31 December 2005
27 March 2006Return made up to 13/12/05; full list of members
27 March 2006Return made up to 13/12/05; full list of members
21 February 2005Total exemption small company accounts made up to 31 December 2004
21 February 2005Total exemption small company accounts made up to 31 December 2004
7 February 2005Return made up to 13/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 February 2005Return made up to 13/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 March 2004Total exemption small company accounts made up to 31 December 2003
11 March 2004Total exemption small company accounts made up to 31 December 2003
27 January 2004New director appointed
27 January 2004Secretary resigned
27 January 2004New secretary appointed
27 January 2004New secretary appointed
27 January 2004Secretary resigned
27 January 2004New director appointed
27 January 2004Director resigned
27 January 2004Director resigned
18 December 2003Return made up to 13/12/03; full list of members
18 December 2003Return made up to 13/12/03; full list of members
31 July 2003Total exemption small company accounts made up to 31 December 2002
31 July 2003Total exemption small company accounts made up to 31 December 2002
9 January 2003Return made up to 13/12/02; full list of members
9 January 2003Return made up to 13/12/02; full list of members
2 October 2002Total exemption small company accounts made up to 31 December 2001
2 October 2002Total exemption small company accounts made up to 31 December 2001
8 January 2002Return made up to 13/12/01; full list of members
8 January 2002Return made up to 13/12/01; full list of members
21 August 2001Total exemption small company accounts made up to 31 December 2000
21 August 2001Total exemption small company accounts made up to 31 December 2000
27 December 2000Return made up to 13/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 December 2000Return made up to 13/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 December 2000Registered office changed on 19/12/00 from: 7 selborne street walsall west midlands WS1 2JN
19 December 2000Registered office changed on 19/12/00 from: 7 selborne street walsall west midlands WS1 2JN
27 July 2000Accounts for a small company made up to 31 December 1999
27 July 2000Accounts for a small company made up to 31 December 1999
23 December 1999Return made up to 13/12/99; no change of members
23 December 1999Return made up to 13/12/99; no change of members
28 May 1999Accounts for a small company made up to 31 December 1998
28 May 1999Accounts for a small company made up to 31 December 1998
29 December 1998Return made up to 13/12/98; no change of members
29 December 1998Return made up to 13/12/98; no change of members
26 August 1998Accounts for a small company made up to 31 December 1997
26 August 1998Accounts for a small company made up to 31 December 1997
6 February 1998Return made up to 13/12/97; full list of members
6 February 1998Return made up to 13/12/97; full list of members
28 April 1997Accounts for a small company made up to 31 December 1996
28 April 1997Accounts for a small company made up to 31 December 1996
14 January 1997Return made up to 13/12/96; no change of members
14 January 1997Return made up to 13/12/96; no change of members
6 October 1996Accounts for a small company made up to 31 December 1995
6 October 1996Accounts for a small company made up to 31 December 1995
30 January 1996Return made up to 13/12/95; no change of members
30 January 1996Return made up to 13/12/95; no change of members
28 September 1995Accounts for a small company made up to 31 December 1994
28 September 1995Accounts for a small company made up to 31 December 1994
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