About

Registered Number: 06350135
Date of Incorporation: 22/08/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1 & 2 Bluebell Business Estate, Sheffield Park, Uckfield, East Sussex, TN22 3HQ,

 

Based in Uckfield, East Sussex, The Tiny Box Company Ltd was founded on 22 August 2007. This business is VAT Registered. The organisation currently employs 1-10 people. This organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 31 July 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 31 July 2019
CH01 - Change of particulars for director 11 January 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 09 September 2015
AD01 - Change of registered office address 09 September 2015
AA - Annual Accounts 15 July 2015
SH06 - Notice of cancellation of shares 08 June 2015
SH03 - Return of purchase of own shares 08 June 2015
TM01 - Termination of appointment of director 30 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 29 July 2010
363a - Annual Return 18 September 2009
287 - Change in situation or address of Registered Office 05 August 2009
AA - Annual Accounts 23 June 2009
225 - Change of Accounting Reference Date 17 March 2009
RESOLUTIONS - N/A 08 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 2008
363a - Annual Return 22 September 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
NEWINC - New incorporation documents 22 August 2007

Mortgages & Charges

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Standard Industrial Classification (SIC)

No SIC found.