York Box Ltd was founded on 14 November 2002 with its registered office in York, it's status is listed as "Active". There is one director listed for York Box Ltd in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SYKES, High Dunnill | 14 November 2002 | 30 July 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 08 November 2018 | |
AA - Annual Accounts | 05 March 2018 | |
CS01 - N/A | 08 November 2017 | |
AA - Annual Accounts | 13 April 2017 | |
CH01 - Change of particulars for director | 30 January 2017 | |
CH03 - Change of particulars for secretary | 30 January 2017 | |
AAMD - Amended Accounts | 10 November 2016 | |
CS01 - N/A | 09 November 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 12 November 2015 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 02 December 2013 | |
CH03 - Change of particulars for secretary | 02 December 2013 | |
CH01 - Change of particulars for director | 02 December 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 18 February 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 30 January 2012 | |
TM01 - Termination of appointment of director | 30 January 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 24 November 2010 | |
AA - Annual Accounts | 09 July 2010 | |
AR01 - Annual Return | 02 February 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 02 October 2008 | |
363s - Annual Return | 30 December 2007 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 05 December 2006 | |
AA - Annual Accounts | 01 November 2006 | |
287 - Change in situation or address of Registered Office | 18 October 2006 | |
363s - Annual Return | 06 December 2005 | |
AA - Annual Accounts | 18 October 2005 | |
363s - Annual Return | 16 November 2004 | |
AA - Annual Accounts | 14 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
363s - Annual Return | 20 November 2003 | |
225 - Change of Accounting Reference Date | 05 September 2003 | |
395 - Particulars of a mortgage or charge | 17 July 2003 | |
RESOLUTIONS - N/A | 27 February 2003 | |
RESOLUTIONS - N/A | 27 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2003 | |
395 - Particulars of a mortgage or charge | 08 February 2003 | |
288b - Notice of resignation of directors or secretaries | 07 December 2002 | |
288b - Notice of resignation of directors or secretaries | 07 December 2002 | |
288a - Notice of appointment of directors or secretaries | 07 December 2002 | |
288a - Notice of appointment of directors or secretaries | 07 December 2002 | |
287 - Change in situation or address of Registered Office | 07 December 2002 | |
NEWINC - New incorporation documents | 14 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 July 2003 | Outstanding |
N/A |
Debenture | 06 February 2003 | Fully Satisfied |
N/A |