About

Registered Number: 02217889
Date of Incorporation: 05/02/1988 (37 years and 2 months ago)
Company Status: Active
Registered Address: Church Lane, Off Cross Street Salthouse, Holt, Norfolk, NR25 7XH

 

Box Products Ltd was registered on 05 February 1988 with its registered office in Holt, Norfolk, it's status is listed as "Active". We do not know the number of employees at the company. The current directors of this business are listed as Bagley, Hilary Winifred, Bagley, Russell James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGLEY, Hilary Winifred N/A - 1
BAGLEY, Russell James N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 03 September 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 31 August 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 29 August 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 15 August 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH03 - Change of particulars for secretary 27 August 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 26 August 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 03 October 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 01 September 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 19 September 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 22 September 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 29 August 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 10 September 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 11 September 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 11 September 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 17 September 1999
287 - Change in situation or address of Registered Office 16 July 1999
287 - Change in situation or address of Registered Office 16 July 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 25 August 1998
RESOLUTIONS - N/A 11 November 1997
RESOLUTIONS - N/A 11 November 1997
RESOLUTIONS - N/A 11 November 1997
AA - Annual Accounts 02 November 1997
363s - Annual Return 13 August 1997
287 - Change in situation or address of Registered Office 05 November 1996
AA - Annual Accounts 05 November 1996
363s - Annual Return 07 August 1996
363s - Annual Return 18 August 1995
AA - Annual Accounts 01 August 1995
363s - Annual Return 31 August 1994
AA - Annual Accounts 01 August 1994
287 - Change in situation or address of Registered Office 15 July 1994
363s - Annual Return 20 September 1993
AA - Annual Accounts 30 June 1993
AA - Annual Accounts 07 October 1992
363s - Annual Return 11 August 1992
AA - Annual Accounts 16 March 1992
363b - Annual Return 20 September 1991
287 - Change in situation or address of Registered Office 23 July 1991
363a - Annual Return 18 February 1991
AA - Annual Accounts 28 September 1990
AUD - Auditor's letter of resignation 26 April 1990
AA - Annual Accounts 06 April 1990
287 - Change in situation or address of Registered Office 09 March 1990
363 - Annual Return 16 October 1989
288 - N/A 01 November 1988
288 - N/A 01 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 November 1988
PUC 2 - N/A 26 October 1988
CERTNM - Change of name certificate 20 October 1988
RESOLUTIONS - N/A 29 July 1988
MEM/ARTS - N/A 29 July 1988
287 - Change in situation or address of Registered Office 13 July 1988
288 - N/A 13 July 1988
288 - N/A 13 July 1988
NEWINC - New incorporation documents 05 February 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.