Box Gold LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2018-12-31 | |
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| Total assets | £100 | 0% |
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STEVTON (NO. 282) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04980802 |
| Record last updated | Friday, April 30, 2021 1:43:56 PM UTC |
| Official Address | Gold House Quadrum Park Old Portsmouth Road Peasmarsh Guildford Shalford There are 9 companies registered at this street |
| Locality | Shalford |
| Region | Surrey, England |
| Postal Code | GU31LU |
| Sector | Other business support service activities n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Mar 22, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 29, 2018 | Appointment of a woman as Secretary | |
| Registry | Jun 29, 2018 | Resignation of one Secretary (a man) | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Dec 19, 2013 | Annual return | |
| Financials | Nov 12, 2013 | Annual accounts | |
| Financials | Dec 17, 2012 | Annual accounts 4980... | |
| Registry | Dec 10, 2012 | Annual return | |
| Financials | Dec 6, 2011 | Annual accounts | |
| Registry | Dec 5, 2011 | Annual return | |
| Financials | Dec 22, 2010 | Annual accounts | |
| Registry | Dec 9, 2010 | Annual return | |
| Registry | Dec 8, 2009 | Annual return 4980... | |
| Financials | Dec 2, 2009 | Annual accounts | |
| Registry | Dec 15, 2008 | Annual return | |
| Financials | Nov 7, 2008 | Annual accounts | |
| Financials | Dec 19, 2007 | Annual accounts 4980... | |
| Registry | Dec 3, 2007 | Annual return | |
| Financials | Jan 18, 2007 | Annual accounts | |
| Registry | Dec 12, 2006 | Annual return | |
| Registry | Dec 12, 2005 | Annual return 4980... | |
| Registry | Dec 2, 2005 | Resignation of a director | |
| Registry | Nov 1, 2005 | Resignation of a woman | |
| Financials | Sep 28, 2005 | Annual accounts | |
| Registry | Nov 22, 2004 | Annual return | |
| Registry | Feb 10, 2004 | Change of accounting reference date | |
| Registry | Jan 16, 2004 | Resignation of a director | |
| Registry | Jan 16, 2004 | Appointment of a director | |
| Registry | Jan 16, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 16, 2004 | Resignation of a director | |
| Registry | Jan 16, 2004 | Appointment of a director | |
| Registry | Jan 16, 2004 | Appointment of a director 4980... | |
| Registry | Jan 16, 2004 | Change in situation or address of registered office | |
| Registry | Jan 9, 2004 | Three appointments: 2 men and a woman | |
| Registry | Jan 9, 2004 | Resignation of one Solicitor and one Director (a man) | |
| Registry | Dec 12, 2003 | Company name change | |
| Registry | Dec 12, 2003 | Change of name certificate | |
| Registry | Dec 1, 2003 | Two appointments: 2 men | |
