BOX TALE SOUP LTD.
Active - Accounts Filed
General Information
NAME
BOX TALE SOUP LTD.
COMPANY NUMBER
08171401
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
90010 -
Performing arts
INCORPORATION DATE
07/08/2012
(12 years and 4 months old)
WEBSITE
www.boxtalesoup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN14 5RJ
7 Park Place
Sevenoaks
Kent
TN13 2QD
8 Coombe Road
Otford
Sevenoaks
Kent
TN14 5RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 22/05/2024 | Gillian Fenner (924656126) has left the board |
Credit Risk Overview
Want to learn more about BOX TALE SOUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX TALE SOUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX TALE SOUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2016 - Present (8years) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
22/02/2017 - Present (7 years and 9 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
21/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2022 - Present (2 years and 6 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 22/05/2024 | Gillian Fenner (924656126) has left the board |
| 22/05/2024 | New Board Member Alice Murrie (932317185) Appointed |
| 24/08/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 22/05/2023 | New Board Member Gina Hartnett (918418619) Appointed |
| 22/05/2023 | Peter Hayward (924656159) has left the board |
| 15/03/2023 | New Board Member Charlotte Anne Couchman (927132587) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 27/04/2022 | Roger Giles Mayhew (917328719) has left the board |
| 30/05/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 08/06/2018 | Vivien Booth (921481942) has left the board |
| 26/05/2018 | New Accounts filed |
| 23/05/2018 | Noel Raymond Byrne (917121530) has left the board |
| 23/05/2018 | New Board Member Bruce Anthony Harris (902273112) Appointed |
| 23/05/2018 | New Board Member Peter Hayward (924656159) Appointed |
| 23/05/2018 | New Company Secretary Antonia Lucy Mary Byrne (924656262) Appointed |
| 23/05/2018 | Antonia Lucy Mary Byrne (917121529) has left the board |
| 23/05/2018 | New Board Member Gillian Fenner (924656126) Appointed |
| 23/05/2018 | New Board Member Vivien Booth (921481942) Appointed |
| 23/05/2018 | New Board Member Roger Giles Mayhew (917328719) Appointed |
| 23/05/2018 | New Board Member Francis Edwin Matthews (907450065) Appointed |
| 23/08/2017 | New Annual Return filed |
| 25/05/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
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