About

Registered Number: 03264960
Date of Incorporation: 17/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: PO BOX 1010 8 Middlebeck Drive, Arnold, Nottingham, Nottinghamshire, NG5 8TF

 

Box Ten Ltd was setup in 1996, it has a status of "Active". We don't currently know the number of employees at Box Ten Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STICKLAND, Verdi Inez Elmslie 20 October 2006 12 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 18 October 2019
CS01 - N/A 18 October 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 09 October 2018
AA - Annual Accounts 16 December 2017
CS01 - N/A 23 October 2017
TM02 - Termination of appointment of secretary 12 November 2016
AA - Annual Accounts 11 November 2016
CS01 - N/A 21 October 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 09 November 2012
CH03 - Change of particulars for secretary 08 November 2012
CH01 - Change of particulars for director 08 November 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 21 December 2010
TM02 - Termination of appointment of secretary 21 December 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 27 May 2008
363s - Annual Return 19 November 2007
AA - Annual Accounts 02 June 2007
363s - Annual Return 27 October 2006
AA - Annual Accounts 27 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 26 October 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 11 November 2002
363s - Annual Return 29 October 2001
225 - Change of Accounting Reference Date 03 October 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 16 August 2000
363s - Annual Return 12 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1999
287 - Change in situation or address of Registered Office 29 September 1999
AA - Annual Accounts 20 September 1999
RESOLUTIONS - N/A 21 January 1999
RESOLUTIONS - N/A 21 January 1999
RESOLUTIONS - N/A 21 January 1999
MEM/ARTS - N/A 21 January 1999
363s - Annual Return 13 November 1998
AA - Annual Accounts 26 July 1998
363s - Annual Return 07 November 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 1997
CERTNM - Change of name certificate 19 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
287 - Change in situation or address of Registered Office 13 November 1996
NEWINC - New incorporation documents 17 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.