Founded in 2004, Box - Mart Ltd has its registered office in Staffs, it has a status of "Active". The business has only one director listed at Companies House. Box - Mart Ltd is registered for VAT in the UK. 11-20 people are employed by this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANSELL, Philip Peter | 21 November 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| SH01 - Return of Allotment of shares | 02 January 2020 | |
| AP01 - Appointment of director | 25 November 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 30 May 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| CH03 - Change of particulars for secretary | 06 June 2016 | |
| AA - Annual Accounts | 11 September 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AD01 - Change of registered office address | 03 April 2013 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 October 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 25 June 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363a - Annual Return | 20 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2006 | |
| RESOLUTIONS - N/A | 11 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2006 | |
| 123 - Notice of increase in nominal capital | 11 May 2006 | |
| 287 - Change in situation or address of Registered Office | 19 April 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 225 - Change of Accounting Reference Date | 19 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2004 | |
| 287 - Change in situation or address of Registered Office | 30 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2004 | |
| NEWINC - New incorporation documents | 22 April 2004 |
