COMMONWEALTH BOXING COUNCIL LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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11/08/2511 August 2025 New | Micro company accounts made up to 2024-12-31 |
16/07/2516 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
23/08/2423 August 2024 | Secretary's details changed for Ms Debbie Down on 2024-08-23 |
07/08/247 August 2024 | Confirmation statement made on 2024-07-10 with no updates |
10/06/2410 June 2024 | Micro company accounts made up to 2023-12-31 |
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 |
28/03/2428 March 2024 | Appointment of Mr Stephen Scott as a director on 2024-02-13 |
26/03/2426 March 2024 | Termination of appointment of David Thomas Andrew Venn as a director on 2024-03-26 |
26/03/2426 March 2024 | Termination of appointment of Peter Zwennes as a director on 2024-03-26 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
14/09/2314 September 2023 | Termination of appointment of Eric William Armit as a director on 2023-05-24 |
10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
23/03/2323 March 2023 | Termination of appointment of Calvin Inalsingh as a director on 2023-03-02 |
07/02/237 February 2023 | Appointment of Mr Walter Edward Pearson as a director on 2023-01-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
02/11/222 November 2022 | Appointment of Mr Andrew James Campbell as a director on 2022-06-22 |
02/11/222 November 2022 | Appointment of Mr Simon Jonathan Block as a director on 2022-06-22 |
01/11/221 November 2022 | Termination of appointment of Derek Richard Leaf Milham as a director on 2022-06-22 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
19/07/2119 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
05/11/205 November 2020 | DIRECTOR APPOINTED MS SHIVANA INALSINGH |
05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR NELSON SAPI |
05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
29/07/2029 July 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON BLOCK |
29/07/2029 July 2020 | SECRETARY APPOINTED MS DEBBIE DOWN |
21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RODEN |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
13/08/1913 August 2019 | DIRECTOR APPOINTED MR DEREK RICHARD LEAF MILHAM |
13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ONESMO NGOWI |
03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
24/07/1824 July 2018 | DIRECTOR APPOINTED DR RAFIU OLADIPO |
24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
13/01/1713 January 2017 | DIRECTOR APPOINTED PETER NGATANE |
08/12/168 December 2016 | DIRECTOR APPOINTED BRIGADIER PK MURALIDHARAN RAJA |
08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BELTON |
08/10/168 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROOSEVELT KING |
30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
30/08/1630 August 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN COLLIER |
14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM ARMIT / 23/07/2015 |
28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PEARSON |
28/07/1528 July 2015 | 10/07/15 NO MEMBER LIST |
03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 140 ANCONA ROAD LONDON SE18 1AB ENGLAND |
20/08/1420 August 2014 | 10/07/14 NO MEMBER LIST |
11/12/1311 December 2013 | DIRECTOR APPOINTED MR ROOSEVELT OSWALD KING |
11/12/1311 December 2013 | DIRECTOR APPOINTED MR PETER ZWENNES |
11/12/1311 December 2013 | DIRECTOR APPOINTED MR FRANK HADLEY |
02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
21/09/1321 September 2013 | 10/07/13 NO MEMBER LIST |
12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 73 LOWFIELD STREET DARTFORD DA1 1HP ENGLAND |
05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 69 PLUMSTEAD COMMON ROAD LONDON SE18 3AX UNITED KINGDOM |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
21/08/1221 August 2012 | 10/07/12 NO MEMBER LIST |
23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH EMMANUEL JAMES CHEEKS / 07/08/2011 |
06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM ARMIT / 07/08/2011 |
06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CARRICK BELTON / 07/08/2011 |
06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR OLAIDE ADEBOYE |
06/09/116 September 2011 | 10/07/11 NO MEMBER LIST |
24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS ANDREW VENN / 10/07/2010 |
29/07/1029 July 2010 | 10/07/10 NO MEMBER LIST |
29/07/1029 July 2010 | DIRECTOR APPOINTED MR PHILIP ANDREW BROOK SMITH |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PEARSON / 10/07/2010 |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NELSON SAPI / 10/07/2010 |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REUBEN MESHACK N'DOLO / 10/07/2010 |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELESTINO MINDRA / 10/07/2010 |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ONESMO ALFRED MCBRIDE NGOWI / 10/07/2010 |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY HONDO / 10/07/2010 |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CALVIN INALSINGH / 10/07/2010 |
29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MOSES FOH AMOAMING |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBERT STURRUP / 10/07/2010 |
29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLARKE |
08/11/098 November 2009 | DIRECTOR APPOINTED ERIC JOHN GILLETT |
25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN BLOCK / 07/04/2009 |
16/09/0916 September 2009 | ANNUAL RETURN MADE UP TO 10/07/09 |
02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH BROWN |
02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM THE OLD LIBRARY TRINITY STREET CARDIFF CF10 1BH |
19/05/0919 May 2009 | DIRECTOR APPOINTED RANDOLPH EMMANUEL JAMES CHEEKS |
18/05/0918 May 2009 | DIRECTOR APPOINTED EDWARD PEARSON |
02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR OREST ZMYNDAK |
22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
07/08/087 August 2008 | ANNUAL RETURN MADE UP TO 10/07/08 |
05/06/085 June 2008 | DIRECTOR APPOINTED STEPHEN JOHN HISCOCK |
29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0731 July 2007 | DIRECTOR RESIGNED |
31/07/0731 July 2007 | ANNUAL RETURN MADE UP TO 10/07/07 |
24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
07/09/067 September 2006 | DIRECTOR RESIGNED |
11/08/0611 August 2006 | DIRECTOR RESIGNED |
11/08/0611 August 2006 | ANNUAL RETURN MADE UP TO 10/07/06 |
10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
05/10/055 October 2005 | ANNUAL RETURN MADE UP TO 10/07/05 |
11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
11/02/0511 February 2005 | DIRECTOR RESIGNED |
11/02/0511 February 2005 | DIRECTOR RESIGNED |
11/02/0511 February 2005 | DIRECTOR RESIGNED |
25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
11/08/0411 August 2004 | ANNUAL RETURN MADE UP TO 10/07/04 |
10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
15/07/0415 July 2004 | SECRETARY'S PARTICULARS CHANGED |
31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
23/07/0323 July 2003 | ANNUAL RETURN MADE UP TO 10/07/03 |
23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
07/11/027 November 2002 | DIRECTOR RESIGNED |
07/11/027 November 2002 | DIRECTOR RESIGNED |
07/11/027 November 2002 | DIRECTOR RESIGNED |
07/11/027 November 2002 | DIRECTOR RESIGNED |
06/11/026 November 2002 | ANNUAL RETURN MADE UP TO 10/07/02 |
06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
08/03/028 March 2002 | ANNUAL RETURN MADE UP TO 10/07/01 |
15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
09/05/019 May 2001 | DIRECTOR RESIGNED |
17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
08/08/008 August 2000 | ANNUAL RETURN MADE UP TO 10/07/00 |
07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
13/10/9913 October 1999 | DIRECTOR RESIGNED |
10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/08/995 August 1999 | ANNUAL RETURN MADE UP TO 10/07/99 |
13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
25/09/9825 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/08/9818 August 1998 | ANNUAL RETURN MADE UP TO 10/07/98 |
05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
01/05/981 May 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/12/98 |
17/04/9817 April 1998 | ADOPT MEM AND ARTS 28/01/98 |
17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
17/04/9817 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/04/9817 April 1998 | DIRECTOR RESIGNED |
17/04/9817 April 1998 | DIRECTOR RESIGNED |
17/04/9817 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/12/9712 December 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/01/98 |
01/12/971 December 1997 | COMPANY NAME CHANGED COMMONWEALTH BOXING LIMITED CERTIFICATE ISSUED ON 02/12/97 |
27/10/9727 October 1997 | COMPANY NAME CHANGED DEWMASTER LIMITED CERTIFICATE ISSUED ON 28/10/97 |
26/09/9726 September 1997 | ALTER MEM AND ARTS 22/09/97 |
17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
17/09/9717 September 1997 | ADOPT MEM AND ARTS 15/08/97 |
12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
12/09/9712 September 1997 | DIRECTOR RESIGNED |
12/09/9712 September 1997 | DIRECTOR RESIGNED |
12/09/9712 September 1997 | SECRETARY RESIGNED |
12/09/9712 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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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