About

Registered Number: 04689678
Date of Incorporation: 07/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 59 Blackboy Road, Exeter, Devon, EX4 6TB

 

Beerbox Ltd was registered on 07 March 2003 and has its registered office in Devon, it has a status of "Active". The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD, Darrell Harrison 11 March 2003 - 1
FORD, Julie Ann 11 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 05 April 2016
CH01 - Change of particulars for director 05 April 2016
CH01 - Change of particulars for director 05 April 2016
CH01 - Change of particulars for director 04 April 2016
CH01 - Change of particulars for director 04 April 2016
CH03 - Change of particulars for secretary 04 April 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 21 March 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 02 September 2011
AR01 - Annual Return 02 September 2011
CH03 - Change of particulars for secretary 02 September 2011
CH01 - Change of particulars for director 02 September 2011
CH01 - Change of particulars for director 02 September 2011
AR01 - Annual Return 01 September 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 07 January 2011
AA - Annual Accounts 26 September 2009
AA - Annual Accounts 29 December 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 02 April 2007
AA - Annual Accounts 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 18 March 2004
287 - Change in situation or address of Registered Office 06 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
NEWINC - New incorporation documents 07 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.