About

Registered Number: 03921778
Date of Incorporation: 08/02/2000 (25 years and 2 months ago)
Company Status: Active
Registered Address: ARMSTRONG WATSON, Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.