Black Box Developments Ltd was founded on 24 March 2004 and are based in Nottinghamshire. The business has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONNOR, Philip Michael | 24 March 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONNOR, Emma Jane | 24 March 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 March 2020 | |
PSC04 - N/A | 02 March 2020 | |
PSC07 - N/A | 02 March 2020 | |
AA - Annual Accounts | 28 January 2020 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 31 March 2017 | |
AA - Annual Accounts | 12 January 2017 | |
AR01 - Annual Return | 08 April 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 14 April 2015 | |
AD01 - Change of registered office address | 18 February 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 10 April 2014 | |
AA - Annual Accounts | 22 January 2014 | |
AD01 - Change of registered office address | 04 July 2013 | |
AR01 - Annual Return | 12 April 2013 | |
CH03 - Change of particulars for secretary | 29 November 2012 | |
AD01 - Change of registered office address | 29 November 2012 | |
CH01 - Change of particulars for director | 29 November 2012 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 23 November 2011 | |
AR01 - Annual Return | 11 April 2011 | |
CH03 - Change of particulars for secretary | 11 April 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 14 May 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 17 April 2008 | |
AA - Annual Accounts | 19 November 2007 | |
363a - Annual Return | 29 March 2007 | |
AAMD - Amended Accounts | 20 March 2007 | |
AA - Annual Accounts | 15 February 2007 | |
AA - Annual Accounts | 05 June 2006 | |
363a - Annual Return | 03 April 2006 | |
225 - Change of Accounting Reference Date | 24 January 2006 | |
363s - Annual Return | 20 May 2005 | |
287 - Change in situation or address of Registered Office | 16 March 2005 | |
395 - Particulars of a mortgage or charge | 27 April 2004 | |
NEWINC - New incorporation documents | 24 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 April 2004 | Outstanding |
N/A |