COMMONWEALTH BOXING COUNCIL LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewMicro company accounts made up to 2024-12-31

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16/07/2516 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/08/2423 August 2024 Secretary's details changed for Ms Debbie Down on 2024-08-23

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07/08/247 August 2024 Confirmation statement made on 2024-07-10 with no updates

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10/06/2410 June 2024 Micro company accounts made up to 2023-12-31

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18/05/2418 May 2024 Registered office address changed from C/O C/O N M Khan Associates 1 Bromley Lane Chislehurst Kent BR7 6LH to C/O Capshire (Uk) Llp 41 London Road Reigate RH2 9RJ on 2024-05-18

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28/03/2428 March 2024 Appointment of Mr Stephen Scott as a director on 2024-02-13

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26/03/2426 March 2024 Termination of appointment of David Thomas Andrew Venn as a director on 2024-03-26

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26/03/2426 March 2024 Termination of appointment of Peter Zwennes as a director on 2024-03-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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14/09/2314 September 2023 Termination of appointment of Eric William Armit as a director on 2023-05-24

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10/07/2310 July 2023 Confirmation statement made on 2023-07-10 with no updates

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23/03/2323 March 2023 Termination of appointment of Calvin Inalsingh as a director on 2023-03-02

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07/02/237 February 2023 Appointment of Mr Walter Edward Pearson as a director on 2023-01-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Appointment of Mr Andrew James Campbell as a director on 2022-06-22

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02/11/222 November 2022 Appointment of Mr Simon Jonathan Block as a director on 2022-06-22

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01/11/221 November 2022 Termination of appointment of Derek Richard Leaf Milham as a director on 2022-06-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-10 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/11/205 November 2020 DIRECTOR APPOINTED MS SHIVANA INALSINGH

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05/10/205 October 2020 APPOINTMENT TERMINATED, DIRECTOR NELSON SAPI

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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29/07/2029 July 2020 APPOINTMENT TERMINATED, SECRETARY SIMON BLOCK

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29/07/2029 July 2020 SECRETARY APPOINTED MS DEBBIE DOWN

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21/02/2021 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID RODEN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 DIRECTOR APPOINTED MR DEREK RICHARD LEAF MILHAM

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR ONESMO NGOWI

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 DIRECTOR APPOINTED DR RAFIU OLADIPO

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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13/01/1713 January 2017 DIRECTOR APPOINTED PETER NGATANE

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08/12/168 December 2016 DIRECTOR APPOINTED BRIGADIER PK MURALIDHARAN RAJA

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BELTON

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08/10/168 October 2016 31/12/15 TOTAL EXEMPTION FULL

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROOSEVELT KING

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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30/08/1630 August 2016 DIRECTOR APPOINTED MR MICHAEL JOHN COLLIER

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14/10/1514 October 2015 31/12/14 TOTAL EXEMPTION FULL

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM ARMIT / 23/07/2015

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD PEARSON

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28/07/1528 July 2015 10/07/15 NO MEMBER LIST

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03/10/143 October 2014 31/12/13 TOTAL EXEMPTION FULL

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 140 ANCONA ROAD LONDON SE18 1AB ENGLAND

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20/08/1420 August 2014 10/07/14 NO MEMBER LIST

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11/12/1311 December 2013 DIRECTOR APPOINTED MR ROOSEVELT OSWALD KING

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11/12/1311 December 2013 DIRECTOR APPOINTED MR PETER ZWENNES

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11/12/1311 December 2013 DIRECTOR APPOINTED MR FRANK HADLEY

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02/10/132 October 2013 31/12/12 TOTAL EXEMPTION FULL

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21/09/1321 September 2013 10/07/13 NO MEMBER LIST

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 73 LOWFIELD STREET DARTFORD DA1 1HP ENGLAND

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 69 PLUMSTEAD COMMON ROAD LONDON SE18 3AX UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/08/1221 August 2012 10/07/12 NO MEMBER LIST

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH EMMANUEL JAMES CHEEKS / 07/08/2011

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM ARMIT / 07/08/2011

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CARRICK BELTON / 07/08/2011

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR OLAIDE ADEBOYE

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06/09/116 September 2011 10/07/11 NO MEMBER LIST

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS ANDREW VENN / 10/07/2010

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29/07/1029 July 2010 10/07/10 NO MEMBER LIST

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29/07/1029 July 2010 DIRECTOR APPOINTED MR PHILIP ANDREW BROOK SMITH

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PEARSON / 10/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NELSON SAPI / 10/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / REUBEN MESHACK N'DOLO / 10/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CELESTINO MINDRA / 10/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ONESMO ALFRED MCBRIDE NGOWI / 10/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY HONDO / 10/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CALVIN INALSINGH / 10/07/2010

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR MOSES FOH AMOAMING

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBERT STURRUP / 10/07/2010

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLARKE

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08/11/098 November 2009 DIRECTOR APPOINTED ERIC JOHN GILLETT

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN BLOCK / 07/04/2009

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16/09/0916 September 2009 ANNUAL RETURN MADE UP TO 10/07/09

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR KEITH BROWN

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM THE OLD LIBRARY TRINITY STREET CARDIFF CF10 1BH

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19/05/0919 May 2009 DIRECTOR APPOINTED RANDOLPH EMMANUEL JAMES CHEEKS

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18/05/0918 May 2009 DIRECTOR APPOINTED EDWARD PEARSON

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR OREST ZMYNDAK

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22/10/0822 October 2008 31/12/07 TOTAL EXEMPTION FULL

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07/08/087 August 2008 ANNUAL RETURN MADE UP TO 10/07/08

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05/06/085 June 2008 DIRECTOR APPOINTED STEPHEN JOHN HISCOCK

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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31/07/0731 July 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 ANNUAL RETURN MADE UP TO 10/07/07

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 ANNUAL RETURN MADE UP TO 10/07/06

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/10/055 October 2005 ANNUAL RETURN MADE UP TO 10/07/05

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 DIRECTOR RESIGNED

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11/02/0511 February 2005 DIRECTOR RESIGNED

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11/02/0511 February 2005 DIRECTOR RESIGNED

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/08/0411 August 2004 ANNUAL RETURN MADE UP TO 10/07/04

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 SECRETARY'S PARTICULARS CHANGED

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 ANNUAL RETURN MADE UP TO 10/07/03

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 DIRECTOR RESIGNED

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07/11/027 November 2002 DIRECTOR RESIGNED

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07/11/027 November 2002 DIRECTOR RESIGNED

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07/11/027 November 2002 DIRECTOR RESIGNED

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06/11/026 November 2002 ANNUAL RETURN MADE UP TO 10/07/02

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06/11/026 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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08/03/028 March 2002 ANNUAL RETURN MADE UP TO 10/07/01

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15/11/0115 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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07/08/017 August 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 DIRECTOR RESIGNED

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17/10/0017 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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08/08/008 August 2000 ANNUAL RETURN MADE UP TO 10/07/00

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07/08/007 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/11/9921 November 1999 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 DIRECTOR RESIGNED

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10/08/9910 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/08/995 August 1999 ANNUAL RETURN MADE UP TO 10/07/99

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13/04/9913 April 1999 NEW DIRECTOR APPOINTED

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13/04/9913 April 1999 NEW DIRECTOR APPOINTED

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25/09/9825 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/9818 August 1998 ANNUAL RETURN MADE UP TO 10/07/98

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05/08/985 August 1998 NEW DIRECTOR APPOINTED

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05/06/985 June 1998 NEW DIRECTOR APPOINTED

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01/05/981 May 1998 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/12/98

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17/04/9817 April 1998 ADOPT MEM AND ARTS 28/01/98

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17/04/9817 April 1998 NEW DIRECTOR APPOINTED

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17/04/9817 April 1998 NEW DIRECTOR APPOINTED

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17/04/9817 April 1998 NEW SECRETARY APPOINTED

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17/04/9817 April 1998 NEW DIRECTOR APPOINTED

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17/04/9817 April 1998 NEW DIRECTOR APPOINTED

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17/04/9817 April 1998 NEW DIRECTOR APPOINTED

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17/04/9817 April 1998 NEW DIRECTOR APPOINTED

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17/04/9817 April 1998 NEW DIRECTOR APPOINTED

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17/04/9817 April 1998 NEW DIRECTOR APPOINTED

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17/04/9817 April 1998 NEW DIRECTOR APPOINTED

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17/04/9817 April 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/9817 April 1998 DIRECTOR RESIGNED

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17/04/9817 April 1998 DIRECTOR RESIGNED

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17/04/9817 April 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/12/9712 December 1997 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/01/98

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01/12/971 December 1997 COMPANY NAME CHANGED COMMONWEALTH BOXING LIMITED CERTIFICATE ISSUED ON 02/12/97

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27/10/9727 October 1997 COMPANY NAME CHANGED DEWMASTER LIMITED CERTIFICATE ISSUED ON 28/10/97

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26/09/9726 September 1997 ALTER MEM AND ARTS 22/09/97

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17/09/9717 September 1997 REGISTERED OFFICE CHANGED ON 17/09/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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17/09/9717 September 1997 ADOPT MEM AND ARTS 15/08/97

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12/09/9712 September 1997 NEW DIRECTOR APPOINTED

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12/09/9712 September 1997 NEW DIRECTOR APPOINTED

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12/09/9712 September 1997 DIRECTOR RESIGNED

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12/09/9712 September 1997 DIRECTOR RESIGNED

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12/09/9712 September 1997 SECRETARY RESIGNED

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12/09/9712 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/9710 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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