Box & Charnock Ltd was established in 1977. There are 3 directors listed as Box, Christopher John, Box, Patricia Dawn, Brown, Mathew for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOX, Christopher John | N/A | 07 February 2008 | 1 |
| BOX, Patricia Dawn | N/A | 07 February 2008 | 1 |
| BROWN, Mathew | 10 October 2005 | 22 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AAMD - Amended Accounts | 09 April 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 07 February 2019 | |
| CS01 - N/A | 02 January 2019 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| MA - Memorandum and Articles | 27 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 28 May 2017 | |
| RESOLUTIONS - N/A | 25 May 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 January 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 15 November 2015 | |
| CH03 - Change of particulars for secretary | 30 October 2015 | |
| CH01 - Change of particulars for director | 30 October 2015 | |
| CH01 - Change of particulars for director | 30 October 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AR01 - Annual Return | 22 January 2014 | |
| AD01 - Change of registered office address | 22 January 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 06 March 2012 | |
| AD01 - Change of registered office address | 29 February 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| CH01 - Change of particulars for director | 19 January 2012 | |
| CH03 - Change of particulars for secretary | 19 January 2012 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| AA - Annual Accounts | 28 August 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 363a - Annual Return | 15 July 2008 | |
| RESOLUTIONS - N/A | 21 February 2008 | |
| RESOLUTIONS - N/A | 13 February 2008 | |
| RESOLUTIONS - N/A | 13 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 395 - Particulars of a mortgage or charge | 08 February 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 395 - Particulars of a mortgage or charge | 20 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 287 - Change in situation or address of Registered Office | 21 October 2005 | |
| 287 - Change in situation or address of Registered Office | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 225 - Change of Accounting Reference Date | 29 July 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| MEM/ARTS - N/A | 03 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2003 | |
| RESOLUTIONS - N/A | 12 December 2002 | |
| 123 - Notice of increase in nominal capital | 12 December 2002 | |
| AA - Annual Accounts | 20 June 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 17 May 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| 287 - Change in situation or address of Registered Office | 21 December 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1998 | |
| AA - Annual Accounts | 20 May 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| RESOLUTIONS - N/A | 26 November 1997 | |
| 123 - Notice of increase in nominal capital | 26 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1997 | |
| AA - Annual Accounts | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| AA - Annual Accounts | 02 June 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| AA - Annual Accounts | 04 July 1995 | |
| 288 - N/A | 16 January 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| AA - Annual Accounts | 29 July 1994 | |
| 288 - N/A | 14 January 1994 | |
| 288 - N/A | 14 January 1994 | |
| 363s - Annual Return | 14 January 1994 | |
| AA - Annual Accounts | 21 June 1993 | |
| 288 - N/A | 26 April 1993 | |
| 288 - N/A | 26 April 1993 | |
| 363s - Annual Return | 10 January 1993 | |
| AA - Annual Accounts | 15 June 1992 | |
| 363s - Annual Return | 05 January 1992 | |
| AA - Annual Accounts | 11 November 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| AA - Annual Accounts | 26 February 1991 | |
| 363 - Annual Return | 22 March 1990 | |
| AA - Annual Accounts | 13 June 1989 | |
| 363 - Annual Return | 13 June 1989 | |
| AA - Annual Accounts | 05 February 1989 | |
| AA - Annual Accounts | 31 October 1987 | |
| 363 - Annual Return | 31 October 1987 | |
| AA - Annual Accounts | 08 November 1986 | |
| 363 - Annual Return | 08 November 1986 | |
| NEWINC - New incorporation documents | 22 December 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 July 2006 | Outstanding |
N/A |
| Legal mortgage | 23 January 1982 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 November 1981 | Fully Satisfied |
N/A |
