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Dato Capital United Kingdom

Boxes (Edson) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • 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

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 00101457
Record last updated Wednesday, October 9, 2013 9:10:25 AM UTC
Official Address Severn Paper Mill Harbour Road Trading Estate Portishead East
There are 16 companies registered at this street
Locality Portishead East
Region North Somerset, England
Postal Code BS207DJ
Sector Manufacture of other paper and paperboard containers

Charts

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BOXES (EDSON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12023-12024-12024-52024-72025-12025-22025-30123

Searches

BOXES (EDSON) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-110123
Document Type Publication date Download link
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Memorandum of association Memorandum of association
Registry Jun 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 15, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Resignation of one Director Resignation of one Director
Registry Sep 3, 2012 Resignation of one Director 1014... Resignation of one Director 1014...
Registry Oct 28, 2011 Annual return Annual return
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Annual return Annual return
Registry Dec 15, 2010 Change of particulars for director Change of particulars for director
Financials Sep 29, 2010 Annual accounts Annual accounts
Financials Dec 7, 2009 Annual accounts 1014... Annual accounts 1014...
Registry Oct 21, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Oct 11, 2007 Annual return Annual return
Registry Aug 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 14, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Financials Nov 16, 2005 Annual accounts 1014... Annual accounts 1014...
Registry Oct 21, 2005 Annual return Annual return
Registry Jun 8, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 8, 2005 Appointment of a director Appointment of a director
Financials Jan 12, 2005 Annual accounts Annual accounts
Registry Oct 28, 2004 Annual return Annual return
Registry Sep 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 23, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 23, 2004 Declaration in relation to assistance for the acquisition of shares 1014... Declaration in relation to assistance for the acquisition of shares 1014...
Registry Feb 23, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 12, 2004 Auditor's letter of resignation 1014... Auditor's letter of resignation 1014...
Registry Feb 12, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 29, 2003 Appointment of a director Appointment of a director
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Oct 23, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Nov 4, 2002 Annual return Annual return
Registry Oct 29, 2001 Annual return 1014... Annual return 1014...
Financials Oct 27, 2001 Annual accounts Annual accounts
Registry Dec 4, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 1, 2000 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Dec 20, 1999 Adopt mem and arts Adopt mem and arts
Registry Dec 16, 1999 Appointment of a director Appointment of a director
Registry Dec 7, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 26, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 5, 1999 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Sep 3, 1999 Resignation of a director Resignation of a director
Registry Feb 21, 1999 Resignation of a director 1014... Resignation of a director 1014...
Registry Oct 29, 1998 Annual return Annual return
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Oct 30, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 1997 Resignation of a director Resignation of a director
Registry Oct 30, 1997 Resignation of a director 1014... Resignation of a director 1014...
Registry Oct 30, 1997 Annual return Annual return
Financials Oct 26, 1997 Annual accounts Annual accounts
Registry Sep 8, 1997 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry May 12, 1997 Written elective resolution Written elective resolution
Registry May 12, 1997 Memorandum of association Memorandum of association
Registry May 12, 1997 Written elective resolution Written elective resolution
Registry May 12, 1997 Written elective resolution 1014... Written elective resolution 1014...
Registry May 12, 1997 Alter mem and arts Alter mem and arts
Registry Dec 19, 1996 Change of name certificate Change of name certificate
Registry Dec 7, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 7, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1014... Declaration of satisfaction in full or in part of a mortgage or charge 1014...
Registry Nov 10, 1996 Annual return Annual return
Financials Oct 29, 1996 Annual accounts Annual accounts
Registry Jun 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1996 Annual return Annual return
Financials Jan 26, 1996 Annual accounts Annual accounts
Registry Nov 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 23, 1995 Director resigned, new director appointed 1014... Director resigned, new director appointed 1014...
Registry Nov 23, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 23, 1995 Director resigned, new director appointed 1014... Director resigned, new director appointed 1014...
Registry Nov 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 23, 1995 Director resigned, new director appointed 1014... Director resigned, new director appointed 1014...
Registry Oct 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 6, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 6, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1014... Declaration of satisfaction in full or in part of a mortgage or charge 1014...
Registry Sep 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1014... Declaration of satisfaction in full or in part of a mortgage or charge 1014...
Registry Sep 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1014... Declaration of satisfaction in full or in part of a mortgage or charge 1014...
Registry Sep 6, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 31, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 1995 Director resigned, new director appointed Director resigned, new director appointed

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