Leicester Fancy Box Company Ltd was registered on 05 May 1970 and has its registered office in Leicestershire, it's status in the Companies House registry is set to "Active". This organisation has no directors. We do not know the number of employees at this business.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 June 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| PSC04 - N/A | 28 November 2018 | |
| CH01 - Change of particulars for director | 28 November 2018 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 18 October 2017 | |
| SH08 - Notice of name or other designation of class of shares | 09 October 2017 | |
| RESOLUTIONS - N/A | 05 October 2017 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2015 | |
| AD04 - Change of location of company records to the registered office | 05 November 2015 | |
| CH01 - Change of particulars for director | 28 October 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| TM01 - Termination of appointment of director | 09 January 2015 | |
| RESOLUTIONS - N/A | 05 January 2015 | |
| SH01 - Return of Allotment of shares | 17 December 2014 | |
| AR01 - Annual Return | 16 October 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 02 November 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AUD - Auditor's letter of resignation | 25 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 May 2012 | |
| CH01 - Change of particulars for director | 25 April 2012 | |
| CH01 - Change of particulars for director | 25 April 2012 | |
| CH01 - Change of particulars for director | 25 April 2012 | |
| CH01 - Change of particulars for director | 25 April 2012 | |
| CH01 - Change of particulars for director | 25 April 2012 | |
| CH03 - Change of particulars for secretary | 25 April 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| RESOLUTIONS - N/A | 18 July 2011 | |
| SH01 - Return of Allotment of shares | 13 July 2011 | |
| RESOLUTIONS - N/A | 12 July 2011 | |
| CH01 - Change of particulars for director | 04 November 2010 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| 395 - Particulars of a mortgage or charge | 15 August 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 395 - Particulars of a mortgage or charge | 09 June 2007 | |
| RESOLUTIONS - N/A | 06 June 2007 | |
| 395 - Particulars of a mortgage or charge | 31 May 2007 | |
| 363a - Annual Return | 06 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2006 | |
| AA - Annual Accounts | 17 July 2006 | |
| 363s - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 18 July 2005 | |
| RESOLUTIONS - N/A | 08 June 2005 | |
| MEM/ARTS - N/A | 08 June 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| 287 - Change in situation or address of Registered Office | 17 August 2004 | |
| AA - Annual Accounts | 21 June 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 16 April 2003 | |
| 363s - Annual Return | 27 October 2002 | |
| AA - Annual Accounts | 15 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2001 | |
| 363s - Annual Return | 20 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2001 | |
| AA - Annual Accounts | 03 August 2001 | |
| RESOLUTIONS - N/A | 24 July 2001 | |
| RESOLUTIONS - N/A | 24 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2001 | |
| 395 - Particulars of a mortgage or charge | 20 March 2001 | |
| 225 - Change of Accounting Reference Date | 09 February 2001 | |
| 363s - Annual Return | 06 November 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| 287 - Change in situation or address of Registered Office | 22 February 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 363s - Annual Return | 19 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1998 | |
| AUD - Auditor's letter of resignation | 16 April 1998 | |
| 395 - Particulars of a mortgage or charge | 20 March 1998 | |
| 395 - Particulars of a mortgage or charge | 20 March 1998 | |
| 363s - Annual Return | 28 November 1997 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363s - Annual Return | 06 December 1996 | |
| AA - Annual Accounts | 24 September 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| AA - Annual Accounts | 08 November 1995 | |
| 288 - N/A | 17 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 1995 | |
| 363s - Annual Return | 04 November 1994 | |
| 395 - Particulars of a mortgage or charge | 03 October 1994 | |
| AA - Annual Accounts | 17 August 1994 | |
| 363s - Annual Return | 10 November 1993 | |
| AA - Annual Accounts | 03 October 1993 | |
| AA - Annual Accounts | 09 November 1992 | |
| 363b - Annual Return | 06 November 1992 | |
| 288 - N/A | 21 August 1992 | |
| AA - Annual Accounts | 28 October 1991 | |
| 363b - Annual Return | 28 October 1991 | |
| AA - Annual Accounts | 17 January 1991 | |
| 363 - Annual Return | 17 January 1991 | |
| AA - Annual Accounts | 15 November 1989 | |
| 363 - Annual Return | 15 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1989 | |
| 287 - Change in situation or address of Registered Office | 19 April 1989 | |
| 395 - Particulars of a mortgage or charge | 10 February 1989 | |
| 395 - Particulars of a mortgage or charge | 06 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1988 | |
| AA - Annual Accounts | 23 November 1988 | |
| 363 - Annual Return | 23 November 1988 | |
| 288 - N/A | 01 November 1988 | |
| 363 - Annual Return | 18 November 1987 | |
| AA - Annual Accounts | 18 November 1987 | |
| 395 - Particulars of a mortgage or charge | 13 May 1987 | |
| AA - Annual Accounts | 03 February 1987 | |
| 363 - Annual Return | 03 February 1987 | |
| MISC - Miscellaneous document | 24 September 1973 | |
| MISC - Miscellaneous document | 05 May 1970 | |
| NEWINC - New incorporation documents | 05 May 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 August 2009 | Outstanding |
N/A |
| Third party legal charge | 23 May 2007 | Outstanding |
N/A |
| Legal charge | 23 May 2007 | Outstanding |
N/A |
| Debenture deed | 09 March 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 March 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 11 March 1998 | Fully Satisfied |
N/A |
| Single debenture | 28 September 1994 | Fully Satisfied |
N/A |
| Mortgage | 27 January 1989 | Fully Satisfied |
N/A |
| Mortgage | 27 January 1989 | Fully Satisfied |
N/A |
| Letter of charge. | 01 May 1987 | Fully Satisfied |
N/A |
| Debenture | 11 April 1985 | Fully Satisfied |
N/A |
| Guarantee & debenture | 06 May 1983 | Fully Satisfied |
N/A |
