BOX TALE SOUP LTD.
| Status | ACTIVE |
| Company No. | 08171401 |
| Category | |
| Incorporated | 07 Aug 2012 |
| Age | 11 years, 9 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
BOX TALE SOUP LTD. is an active with number 08171401. It was incorporated 11 years, 9 months, 15 days ago, on 07 August 2012. The company address is 8 Coombe Road, Otford, TN14 5RJ, Kent.
Company Fillings
Termination director company with name termination date
Date: 18 May 2024
Action Date: 14 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-14
Officer name: Gillian Fenner
Documents
Appoint person director company with name date
Date: 18 May 2024
Action Date: 14 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-14
Officer name: Miss Alice Murrie
Documents
Confirmation statement with no updates
Date: 19 Aug 2023
Action Date: 07 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-07
Documents
Resolution
Date: 30 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 24 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Termination director company with name termination date
Date: 18 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-17
Officer name: Peter Hayward
Documents
Appoint person director company with name date
Date: 18 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gina Hartnett
Appointment date: 2023-05-17
Documents
Appoint person director company with name date
Date: 13 Mar 2023
Action Date: 18 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-18
Officer name: Mrs Charlotte Anne Couchman
Documents
Confirmation statement with no updates
Date: 18 Aug 2022
Action Date: 07 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-07
Documents
Resolution
Date: 08 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 24 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Termination director company with name termination date
Date: 25 Apr 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-20
Officer name: Roger Giles Mayhew
Documents
Resolution
Date: 21 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 13 Apr 2022
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Hayward
Change date: 2021-12-06
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 07 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-07
Documents
Accounts with accounts type micro entity
Date: 26 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2020
Action Date: 07 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-07
Documents
Accounts with accounts type micro entity
Date: 18 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
Accounts with accounts type micro entity
Date: 15 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2018
Action Date: 07 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-07
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-23
Officer name: Laura Darrall
Documents
Appoint person director company with name date
Date: 06 Jun 2018
Action Date: 07 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-11-07
Officer name: Miss Laura Darrall
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 05 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-05
Officer name: Vivien Booth
Documents
Accounts with accounts type micro entity
Date: 22 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-21
Officer name: Antonia Lucy Mary Byrne
Documents
Appoint person secretary company with name date
Date: 21 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-21
Officer name: Mrs Antonia Lucy Mary Byrne
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-21
Officer name: Noel Raymond Byrne
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 07 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-11-07
Officer name: Mrs Vivien Booth
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 07 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Hayward
Appointment date: 2012-11-07
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 07 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Fenner
Appointment date: 2012-11-07
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 08 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Giles Mayhew
Appointment date: 2014-01-08
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francis Edwin Matthews
Appointment date: 2017-02-22
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-23
Officer name: Mr Bruce Anthony Harris
Documents
Confirmation statement with no updates
Date: 20 Aug 2017
Action Date: 07 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-07
Documents
Accounts with accounts type micro entity
Date: 22 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 18 Aug 2016
Action Date: 07 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-07
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date no member list
Date: 01 Sep 2015
Action Date: 07 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-07
Documents
Accounts with accounts type total exemption small
Date: 22 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date no member list
Date: 15 Sep 2014
Action Date: 07 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-07
Documents
Accounts with accounts type total exemption small
Date: 06 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Change person director company with change date
Date: 10 Feb 2014
Action Date: 02 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Antonia Lucy Mary Christophers
Change date: 2013-11-02
Documents
Annual return company with made up date no member list
Date: 15 Aug 2013
Action Date: 07 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-07
Documents
Resolution
Date: 16 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Incorporation company
Date: 07 Aug 2012
Category: Incorporation
Type: NEWINC
Documents
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