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The Binding Box Ltd

Documents

Total Documents43
Total Pages197

Filing History

13 December 2023Confirmation statement made on 10 November 2023 with no updates
29 September 2023Accounts for a dormant company made up to 31 December 2022
10 November 2022Confirmation statement made on 10 November 2022 with no updates
26 September 2022Accounts for a dormant company made up to 31 December 2021
22 December 2021Confirmation statement made on 13 November 2021 with no updates
23 September 2021Accounts for a dormant company made up to 31 December 2020
17 December 2020Confirmation statement made on 13 November 2020 with updates
20 November 2020Total exemption full accounts made up to 31 December 2019
13 November 2020Registered office address changed from 222 Europa Boulevard Westbrook Warrington WA5 7TN to 10 Quay Business Centre Harvard Court Winwick Quay Warrington WA2 8LT on 13 November 2020
13 November 2020Termination of appointment of Christopher John O'brien as a director on 15 June 2020
3 December 2019Confirmation statement made on 3 December 2019 with no updates
30 September 2019Accounts for a dormant company made up to 31 December 2018
5 December 2018Confirmation statement made on 5 December 2018 with no updates
28 September 2018Accounts for a dormant company made up to 31 December 2017
3 January 2018Confirmation statement made on 5 December 2017 with no updates
3 January 2018Confirmation statement made on 5 December 2017 with no updates
12 September 2017Accounts for a dormant company made up to 31 December 2016
12 September 2017Accounts for a dormant company made up to 31 December 2016
14 January 2017Confirmation statement made on 5 December 2016 with updates
14 January 2017Confirmation statement made on 5 December 2016 with updates
27 October 2016Accounts for a dormant company made up to 31 December 2015
27 October 2016Accounts for a dormant company made up to 31 December 2015
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
31 March 2015Accounts for a dormant company made up to 31 December 2014
31 March 2015Accounts for a dormant company made up to 31 December 2014
5 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
5 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
5 December 2014Secretary's details changed for Victoria Robertson on 5 December 2014
5 December 2014Director's details changed for Mrs Victoria Louise Robertson on 5 December 2014
5 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
5 December 2014Secretary's details changed for Victoria Robertson on 5 December 2014
5 December 2014Director's details changed for Mrs Victoria Louise Robertson on 5 December 2014
5 December 2014Secretary's details changed for Victoria Robertson on 5 December 2014
5 December 2014Director's details changed for Mrs Victoria Louise Robertson on 5 December 2014
12 March 2014Accounts for a dormant company made up to 31 December 2013
12 March 2014Accounts for a dormant company made up to 31 December 2013
15 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 2
15 December 2013Director's details changed for Mr Christopher John O'brien on 10 December 2013
15 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 2
15 December 2013Director's details changed for Mr Christopher John O'brien on 10 December 2013
11 December 2012Incorporation
11 December 2012Incorporation
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