BOX LOGISTICS LIMITED
| Status | ACTIVE |
| Company No. | 10624901 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2017 |
| Age | 7 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BOX LOGISTICS LIMITED is an active private limited company with number 10624901. It was incorporated 7 years, 3 months, 14 days ago, on 17 February 2017. The company address is Oaktrees Borough Green Road Oaktrees Borough Green Road, Sevenoaks, TN15 7RD, Kent, United Kingdom.
Company Fillings
Mortgage satisfy charge full
Date: 09 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106249010001
Documents
Confirmation statement with no updates
Date: 16 Feb 2024
Action Date: 16 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-16
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2023
Action Date: 24 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-24
Charge number: 106249010002
Documents
Confirmation statement with no updates
Date: 22 Feb 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 22 Feb 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 29 Mar 2021
Action Date: 16 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-16
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Address
Type: AD01
New address: Oaktrees Borough Green Road Wrotham Sevenoaks Kent TN15 7rd
Old address: Unit Z Paddock Wood Distribution Centre Paddock Wood Kent TN12 6UU England
Change date: 2020-09-01
Documents
Confirmation statement with updates
Date: 20 Feb 2020
Action Date: 16 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-16
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 04 Mar 2019
Action Date: 16 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-16
Documents
Cessation of a person with significant control
Date: 04 Mar 2019
Action Date: 06 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-06
Psc name: Darren Sandford Wilson
Documents
Termination director company with name termination date
Date: 06 Nov 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-06
Officer name: Darren Sandford Wilson
Documents
Notification of a person with significant control
Date: 06 Nov 2018
Action Date: 03 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-03
Psc name: Jennifer Sandford-Wilson
Documents
Capital allotment shares
Date: 06 Nov 2018
Action Date: 06 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-06
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 06 Nov 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-06
Officer name: Mrs Jennifer Anne Sandford-Wilson
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-06
Old address: 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF England
New address: Unit Z Paddock Wood Distribution Centre Paddock Wood Kent TN12 6UU
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2018
Action Date: 21 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-21
Charge number: 106249010001
Documents
Gazette filings brought up to date
Date: 19 May 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 17 May 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Address
Type: AD01
Old address: (3rd Floor) 207 Regent Street London W1B 3HH England
New address: 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF
Change date: 2018-01-25
Documents
Change account reference date company previous shortened
Date: 25 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-02-28
Documents
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