Based in Leeds in West Yorkshire, Puzzlebox Ltd was founded on 08 February 2000, it's status at Companies House is "Active". The business has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILKINSON, Anthony Michael | 23 January 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILKINSON, Diane Lynn | 23 January 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 30 November 2019 | |
CS01 - N/A | 26 February 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 09 February 2018 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 07 September 2016 | |
AR01 - Annual Return | 03 March 2016 | |
AA - Annual Accounts | 17 June 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2015 | |
AD01 - Change of registered office address | 07 November 2014 | |
AA - Annual Accounts | 14 July 2014 | |
AR01 - Annual Return | 23 May 2014 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 01 November 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 26 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 April 2010 | |
AD01 - Change of registered office address | 26 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 April 2010 | |
AA - Annual Accounts | 05 June 2009 | |
363a - Annual Return | 09 March 2009 | |
363a - Annual Return | 06 March 2009 | |
353 - Register of members | 06 March 2009 | |
AA - Annual Accounts | 27 August 2008 | |
AA - Annual Accounts | 24 July 2007 | |
363s - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 14 July 2006 | |
363s - Annual Return | 14 March 2006 | |
AA - Annual Accounts | 13 December 2005 | |
AA - Annual Accounts | 29 March 2005 | |
363s - Annual Return | 29 March 2005 | |
363s - Annual Return | 03 March 2004 | |
AA - Annual Accounts | 20 July 2003 | |
363s - Annual Return | 14 February 2003 | |
RESOLUTIONS - N/A | 23 December 2002 | |
AA - Annual Accounts | 22 December 2002 | |
363s - Annual Return | 19 March 2002 | |
288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
RESOLUTIONS - N/A | 11 December 2001 | |
AA - Annual Accounts | 10 December 2001 | |
363s - Annual Return | 13 March 2001 | |
287 - Change in situation or address of Registered Office | 06 April 2000 | |
288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
NEWINC - New incorporation documents | 08 February 2000 |