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THE BAG 'N' BOX MAN LIMITED

Company number 04726550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 180
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 180
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 180
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Jan 2013 AD01 Registered office address changed from Unit 1 West Street Shutford Banbury Oxfordshire OX15 6PH on 10 January 2013
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 AP01 Appointment of Debra Kay Andrews as a director
14 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 180
20 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Jul 2009 363a Return made up to 08/04/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Jun 2008 88(2) Capitals not rolled up
13 Jun 2008 363a Return made up to 08/04/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
02 May 2007 363a Return made up to 08/04/07; full list of members