About

Registered Number: 05083423
Date of Incorporation: 24/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 27 Castle Gate, Newark, Nottinghamshire, NG24 1BA

 

Having been setup in 2004, Black Box Developments Ltd has its registered office in Nottinghamshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 23 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.