Blue Box Property Investments Ltd was founded on 25 October 2004 and are based in Tynemouth. We do not know the number of employees at the organisation. The companies directors are Holford, Helena Ashleigh, Holford, Helena Ashleigh, Holford, Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLFORD, Helena Ashleigh | 01 February 2010 | - | 1 |
| HOLFORD, Michael | 25 October 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLFORD, Helena Ashleigh | 25 October 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 July 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| SH01 - Return of Allotment of shares | 22 May 2019 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| AP01 - Appointment of director | 26 October 2010 | |
| AAMD - Amended Accounts | 03 June 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| AA - Annual Accounts | 18 November 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363s - Annual Return | 10 January 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 395 - Particulars of a mortgage or charge | 07 September 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 363s - Annual Return | 22 November 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| 395 - Particulars of a mortgage or charge | 15 December 2005 | |
| 395 - Particulars of a mortgage or charge | 26 August 2005 | |
| 395 - Particulars of a mortgage or charge | 04 June 2005 | |
| 395 - Particulars of a mortgage or charge | 04 June 2005 | |
| 395 - Particulars of a mortgage or charge | 15 April 2005 | |
| 395 - Particulars of a mortgage or charge | 15 April 2005 | |
| 395 - Particulars of a mortgage or charge | 30 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| 225 - Change of Accounting Reference Date | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 287 - Change in situation or address of Registered Office | 22 November 2004 | |
| NEWINC - New incorporation documents | 25 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 August 2007 | Outstanding |
N/A |
| Legal charge | 07 December 2005 | Outstanding |
N/A |
| Legal charge | 09 August 2005 | Outstanding |
N/A |
| Legal charge | 26 May 2005 | Outstanding |
N/A |
| Legal charge | 26 May 2005 | Outstanding |
N/A |
| Legal charge | 04 April 2005 | Outstanding |
N/A |
| Legal charge | 04 April 2005 | Outstanding |
N/A |
| Debenture | 20 December 2004 | Outstanding |
N/A |
