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