BOXER CREATIVE LIMITED

Company number 02369322 · Monitor this company

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174 filings

Date	Filing
3 Mar 2026	Termination of appointment of Isabelle Otway as a director on 2026-02-18 · 1 page	View document
3 Mar 2026	Appointment of Mr Mark Clifford Evans as a director on 2026-02-18 · 2 pages	View document
5 Sep 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
5 Sep 2025	Confirmation statement made on 2025-08-28 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
6 Sep 2023	Confirmation statement made on 2023-08-28 with no updates · 3 pages	View document
6 Sep 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
13 Sep 2022	Confirmation statement made on 2022-08-28 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
28 Sep 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
28 Sep 2021	Confirmation statement made on 2021-08-28 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
9 Sep 2020	CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES	View document
27 Aug 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
13 Sep 2019	CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES	View document
13 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
29 Aug 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL PATRICK SMYTH	View document
28 Aug 2018	CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES	View document
28 Aug 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/08/2018	View document
28 Aug 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
27 Nov 2017	CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES	View document
7 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
1 Nov 2016	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES	View document
7 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
5 Aug 2016	DIRECTOR APPOINTED MS ISABELLE OTWAY	View document
5 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR MARK EVANS	View document
1 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR LISA BONNEY	View document
1 Feb 2016	DIRECTOR APPOINTED MR MARK TIMOTHY WATSON	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
26 Oct 2015	Annual return made up to 23 October 2015 with full list of shareholders	View document
19 May 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
18 May 2015	APPOINTMENT TERMINATED, DIRECTOR YOOK KONG	View document
18 May 2015	APPOINTMENT TERMINATED, DIRECTOR PETER COX	View document
18 May 2015	DIRECTOR APPOINTED MR MARK CLIFFORD EVANS	View document
17 Nov 2014	APPOINTMENT TERMINATED, SECRETARY KATHERINE PATTISON	View document
17 Nov 2014	SECRETARY APPOINTED MR MARK CLIFFORD EVANS	View document
27 Oct 2014	Annual return made up to 23 October 2014 with full list of shareholders	View document
24 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
26 Feb 2014	DISS40 (DISS40(SOAD))	View document
25 Feb 2014	FIRST GAZETTE	View document
24 Feb 2014	Annual return made up to 23 October 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
13 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
11 Jan 2013	Annual return made up to 23 October 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
2 Jul 2012	31/12/11 TOTAL EXEMPTION FULL	View document
1 Mar 2012	APPOINTMENT TERMINATED, SECRETARY SHAMAILA MALIK	View document
1 Mar 2012	SECRETARY APPOINTED MS KATHERINE LOUISE PATTISON	View document
11 Nov 2011	Annual return made up to 23 October 2011 with full list of shareholders	View document
21 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
1 Jun 2011	DIRECTOR APPOINTED MRS LISA MICHELLE BONNEY	View document
31 May 2011	DIRECTOR APPOINTED MR PETER ROBERT COX	View document
31 May 2011	APPOINTMENT TERMINATED, SECRETARY PETER COX	View document
31 May 2011	SECRETARY APPOINTED MRS SHAMAILA FARRAH MALIK	View document
31 May 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL	View document
16 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBERT COX / 01/06/2010	View document
16 Nov 2010	Annual return made up to 23 October 2010 with full list of shareholders	View document
15 Nov 2010	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC	View document
2 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
15 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR JOHN REPKE	View document
15 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR STEVEN ROMBERG	View document
26 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM MARSHALL / 23/10/2009	View document
26 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / YOOK SENG KONG / 23/10/2009	View document
26 Oct 2009	Annual return made up to 23 October 2009 with full list of shareholders	View document
26 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC	View document
26 Oct 2009	SAIL ADDRESS CREATED	View document
26 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAHR REPKE / 23/10/2009	View document
26 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID ROMBERG / 23/10/2009	View document
21 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
20 May 2009	REGISTERED OFFICE CHANGED ON 20/05/2009 FROM BRAND BUILDING JAMES STREET LONDON WC2E 8BU	View document
4 Feb 2009	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS	View document
10 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
3 Jul 2008	SECRETARY APPOINTED MR PETER ROBERT COX	View document
3 Jul 2008	APPOINTMENT TERMINATED SECRETARY MICHAEL CULLEN	View document
7 Feb 2008	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS	View document
7 Feb 2008	NEW DIRECTOR APPOINTED	View document
7 Feb 2008	DIRECTOR RESIGNED	View document
7 Feb 2008	SECRETARY RESIGNED	View document
7 Feb 2008	NEW SECRETARY APPOINTED	View document
26 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
21 Apr 2007	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS	View document
20 Apr 2007	SECRETARY RESIGNED	View document
20 Apr 2007	NEW SECRETARY APPOINTED	View document
12 Mar 2007	DIRECTOR RESIGNED	View document
3 May 2006	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS	View document
12 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
4 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
29 Dec 2005	NEW DIRECTOR APPOINTED	View document
29 Dec 2005	NEW DIRECTOR APPOINTED	View document
13 Dec 2005	DIRECTOR RESIGNED	View document
13 Dec 2005	DIRECTOR RESIGNED	View document
31 Mar 2005	SECRETARY RESIGNED	View document
31 Mar 2005	NEW SECRETARY APPOINTED	View document
9 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
25 Jun 2004	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS	View document
26 Apr 2004	NEW SECRETARY APPOINTED	View document
5 Nov 2003	SECRETARY RESIGNED	View document
3 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
10 Sep 2003	NEW DIRECTOR APPOINTED	View document
26 Aug 2003	NEW DIRECTOR APPOINTED	View document
26 Jun 2003	DIRECTOR RESIGNED	View document
26 Jun 2003	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS	View document
29 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2002	DIRECTOR RESIGNED	View document
25 Nov 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
2 May 2002	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS	View document
20 Nov 2001	NEW DIRECTOR APPOINTED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 May 2001	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS	View document
23 May 2001	SECRETARY RESIGNED	View document
23 May 2001	SECRETARY RESIGNED	View document
28 Feb 2001	NEW SECRETARY APPOINTED	View document
19 Jul 2000	REGISTERED OFFICE CHANGED ON 19/07/00 FROM: CHURCH HOUSE ST PHILIPS COURT CHURCH HILL COLESHILL BIRMINGHAM B46 3AD	View document
13 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Apr 2000	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS	View document
27 Mar 2000	DIRECTOR RESIGNED	View document
13 Sep 1999	NEW SECRETARY APPOINTED	View document
9 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Aug 1999	DIRECTOR RESIGNED	View document
20 Aug 1999	NEW DIRECTOR APPOINTED	View document
20 Aug 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Apr 1999	RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS	View document
25 Feb 1999	DIRECTOR RESIGNED	View document
12 Jan 1999	AUDITOR'S RESIGNATION	View document
26 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
31 Jul 1998	ADOPT MEM AND ARTS 18/06/98	View document
1 Jul 1998	RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS	View document
29 Jun 1998	NEW DIRECTOR APPOINTED	View document
29 Jun 1998	NEW DIRECTOR APPOINTED	View document
29 Jun 1998	NEW DIRECTOR APPOINTED	View document
29 Jun 1998	NEW DIRECTOR APPOINTED	View document
25 Feb 1998	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97	View document
10 Oct 1997	FULL ACCOUNTS MADE UP TO 30/04/97	View document
28 Apr 1997	REGISTERED OFFICE CHANGED ON 28/04/97 FROM: PRINCE OF WALES HOUSE, BLUECOATS, HERTFORD, HERTS. SG14 1PB	View document
11 Apr 1997	RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS	View document
16 Dec 1996	FULL ACCOUNTS MADE UP TO 30/04/96	View document
17 Apr 1996	RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS	View document
29 Feb 1996	FULL ACCOUNTS MADE UP TO 30/04/95	View document
21 Apr 1995	RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS	View document
28 Feb 1995	FULL ACCOUNTS MADE UP TO 30/04/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
5 Sep 1994	NEW DIRECTOR APPOINTED	View document
25 Aug 1994	COMPANY NAME CHANGED CREATIVE ANGLES LIMITED CERTIFICATE ISSUED ON 26/08/94	View document
31 Mar 1994	RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS	View document
10 Feb 1994	FULL ACCOUNTS MADE UP TO 30/04/93	View document
6 Jun 1993	RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS	View document
6 Jun 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 1993	FULL ACCOUNTS MADE UP TO 30/04/92	View document
2 Oct 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Apr 1992	RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS	View document
19 Jan 1992	FULL GROUP ACCOUNTS MADE UP TO 30/04/91	View document
23 Dec 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 1991	RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS	View document
22 Mar 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
8 Jan 1991	NEW DIRECTOR APPOINTED	View document
13 Dec 1990	FULL ACCOUNTS MADE UP TO 30/04/90	View document
13 Dec 1990	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 1990	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 1989	COMPANY NAME CHANGED THE CREATIVE DESIGN STORE LIMITE D CERTIFICATE ISSUED ON 04/10/89	View document
24 Aug 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
4 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Aug 1989	REGISTERED OFFICE CHANGED ON 04/08/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP	View document
20 Jul 1989	COMPANY NAME CHANGED VENNINGWINE LIMITED CERTIFICATE ISSUED ON 21/07/89	View document
18 Jul 1989	ALTER MEM AND ARTS 100789	View document
18 Jul 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Apr 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document