About

Registered Number: 04683256
Date of Incorporation: 02/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 8 Brookside, Bedford, MK41 0JL

 

Box & Defeo Ltd was founded on 02 March 2003, it's status at Companies House is "Active". We do not know the number of employees at the company. The company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AD01 - Change of registered office address 09 September 2019
AA - Annual Accounts 09 August 2019
CS01 - N/A 06 March 2019
CH01 - Change of particulars for director 21 September 2018
PSC04 - N/A 21 September 2018
PSC04 - N/A 19 September 2018
CH01 - Change of particulars for director 19 September 2018
CH03 - Change of particulars for secretary 19 September 2018
PSC04 - N/A 19 September 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 10 April 2012
CH01 - Change of particulars for director 12 December 2011
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 09 August 2010
CH01 - Change of particulars for director 05 May 2010
CH03 - Change of particulars for secretary 05 May 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 09 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 25 September 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 02 July 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 18 November 2005
287 - Change in situation or address of Registered Office 21 April 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 11 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
NEWINC - New incorporation documents 02 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.