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VIEWBOXES LIMITED

Learn more about VIEWBOXES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 PEVEREL DRIVE, GRANBY, MILTON KEYNES, MK1 1NL

VIEWBOXES LIMITED on the map

Company type: Private Limited Company
Company number: 00523458
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.09
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26702 - Manufacture of photographic and cinematographic equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.11.12

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ANDREW LEIGH / 21/03/2013
Form type: CH03
Date: 2013.04.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
£2.95
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ANDREW LEIGH / 18/08/2011
Form type: CH03
Date: 2012.04.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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SECRETARY'S CHANGE OF PARTICULARS / PATRICK LEIGH / 31/03/2009
Form type: 288c
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/02 FROM:, UNIT 8 PEVEREL DRIVE, GRANBY, MILTON KEYNES, MK1 1NL
Form type: 287
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, D.W. VIEWBOXES LIMITED, CERTIFICATE ISSUED ON 15/03/02
Form type: CERTNM
Date: 2002.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/03/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.07

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Company directors and board members:

PATRICK ANDREW LEIGH (current)
Secretary, DIRECTOR, 2004.08.27
8 SWIMBRIDGE LANE FURZTON , MILTON KEYNES
MK4 1JT, BUCKS
ANDREW LEIGH (current)
Director, COMPANY DIRECTOR, 1991.03.28
5 KINGSBRIDGE FURZTON , MILTON KEYNES
MK4 1EH, BUCKINGHAMSHIRE
ANDREW LEIGH (resigned)
Secretary, 2002.06.28 - 2004.08.27
5 KINGSBRIDGE FURZTON , MILTON KEYNES
MK4 1EH, BUCKINGHAMSHIRE
PAUL TUCKER (resigned)
Secretary, 1991.03.28 - 2002.06.28
22 KINGSHILL DRIVE DEANSHANGER , MILTON KEYNES
MK19 6GL
KIM CLARKE (resigned)
Director, MANAGER, 1996.07.01 - 2004.08.27
6 SHENLEY HILL ROAD , LEIGHTON BUZZARD
LU7 8BY, BEDFORDSHIRE
PAUL TUCKER (resigned)
Director, COMPANY DIRECTOR, 1991.03.28 - 2002.06.28
22 KINGSHILL DRIVE DEANSHANGER , MILTON KEYNES
MK19 6GL

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Information about the Private Limited Company VIEWBOXES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data