About

Registered Number: 04469268
Date of Incorporation: 25/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: The Retreat, Llanddewi, Llandrindod Wells, Powys, LD1 6SE

 

Furniturebox Ltd was setup in 2002, it has a status of "Active". Rowley, Karen, Rowley, Michael are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWLEY, Karen 06 April 2005 - 1
ROWLEY, Michael 25 June 2002 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 06 May 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 23 April 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 25 June 2018
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 24 May 2017
AR01 - Annual Return 14 July 2016
SH01 - Return of Allotment of shares 14 July 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 28 June 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 30 June 2009
353 - Register of members 30 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 June 2009
287 - Change in situation or address of Registered Office 30 June 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 02 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2006
AA - Annual Accounts 17 August 2006
363s - Annual Return 21 July 2006
288a - Notice of appointment of directors or secretaries 15 August 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 23 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 20 April 2004
RESOLUTIONS - N/A 23 March 2004
RESOLUTIONS - N/A 23 March 2004
RESOLUTIONS - N/A 23 March 2004
363s - Annual Return 16 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2003
225 - Change of Accounting Reference Date 13 May 2003
288b - Notice of resignation of directors or secretaries 04 July 2002
NEWINC - New incorporation documents 25 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.