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ENGLAND BOXING LIMITED (02817909)

ENGLAND BOXING LIMITED (02817909) is an active UK company. incorporated on 14 May 1993. with registered office in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 2 other business activities. ENGLAND BOXING LIMITED has been registered for 32 years. Current directors include ALI, Samera, ASARE-ARCHER, Paul David, BROOKE, Richard James and 7 others.

Company Number
02817909
Status
active
Type
private-limited-guarant-nsc
Incorporated
14 May 1993
Age
32 years
Address
The English Institute Of Sport, Sheffield, S9 5DA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ALI, Samera, ASARE-ARCHER, Paul David, BROOKE, Richard James, FOSTER, Samuel, KAPADIA, Mehul Suresh, MACFARLANE, Doniert Alexis, PEARCE, Nathan, SKEE, Jasmine, STEBBING, James Harold, WILLIAMS, Anna Catherine Cain
SIC Codes
70100, 93199, 94990

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ENGLAND BOXING LIMITED

ENGLAND BOXING LIMITED is an active company incorporated on 14 May 1993 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 2 other business activities. ENGLAND BOXING LIMITED was registered 32 years ago.(SIC: 70100, 93199, 94990)

Status

active

Active since 32 years ago

Company No

02817909

PRIVATE-LIMITED-GUARANT-NSC Company

Age

32 Years

Incorporated 14 May 1993

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 14 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026

Previous Company Names

THE AMATEUR BOXING ASSOCIATION OF ENGLAND LIMITED
From: 14 May 1993To: 20 December 2013
Contact
Address

The English Institute Of Sport Sheffield Coleridge Road Sheffield, S9 5DA,

Timeline

111 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
May 93
Director Joined
Nov 09
Director Left
Jun 10
Director Left
Jul 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Jun 11
Director Left
Jun 11
Director Left
Nov 11
Director Left
May 12
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Sept 12
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Feb 13
Director Joined
Feb 13
Director Left
Feb 13
Director Left
Feb 13
Director Left
Feb 13
Director Left
Feb 13
Director Joined
Feb 13
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
May 13
Director Joined
Jun 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Oct 13
Director Left
Oct 13
Director Left
Jan 14
Director Joined
Apr 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Oct 14
Director Left
Jun 15
Director Left
Sept 15
Director Left
Oct 15
Director Left
Oct 15
Director Left
Nov 15
Director Left
Mar 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Left
Sept 16
Director Joined
Nov 16
Director Left
Dec 16
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Aug 18
Director Joined
May 19
Director Left
Sept 19
Director Joined
Apr 20
Director Left
May 21
Director Left
May 21
Director Left
Jun 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Feb 22
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Jun 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Left
Oct 23
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
May 24
Director Left
Oct 24
Director Joined
Nov 24
Director Left
Jul 25
Director Left
Sept 25
Director Joined
Dec 25
0
Funding
110
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

ALI, Samera

Active
The English Institute Of Sport, SheffieldS9 5DA
Born October 1983
Director
Appointed 17 Oct 2024

ASARE-ARCHER, Paul David

Active
The English Institute Of Sport, SheffieldS9 5DA
Born September 1976
Director
Appointed 24 Jan 2024

BROOKE, Richard James

Active
The English Institute Of Sport, SheffieldS9 5DA
Born May 1954
Director
Appointed 30 Mar 2022

FOSTER, Samuel

Active
The English Institute Of Sport, SheffieldS9 5DA
Born October 1987
Director
Appointed 26 Sept 2022

KAPADIA, Mehul Suresh

Active
The English Institute Of Sport, SheffieldS9 5DA
Born August 1975
Director
Appointed 15 Apr 2020

MACFARLANE, Doniert Alexis

Active
The English Institute Of Sport, SheffieldS9 5DA
Born November 1973
Director
Appointed 26 Sept 2022

PEARCE, Nathan

Active
The English Institute Of Sport, SheffieldS9 5DA
Born November 1968
Director
Appointed 02 Feb 2024

SKEE, Jasmine

Active
The English Institute Of Sport, SheffieldS9 5DA
Born March 1976
Director
Appointed 20 Nov 2025

STEBBING, James Harold

Active
The English Institute Of Sport, SheffieldS9 5DA
Born November 1981
Director
Appointed 02 Feb 2024

WILLIAMS, Anna Catherine Cain

Active
The English Institute Of Sport, SheffieldS9 5DA
Born July 1970
Director
Appointed 14 Sept 2021

ABBERLEY, Mark Challoner

Resigned
The English Institute Of Sport, SheffieldS9 5DA
Secretary
Appointed 23 May 2011
Resigned 30 Sept 2015

BROWN, Colin

Resigned
44 Crest View Drive, Petts WoodBR5 1BY
Secretary
Appointed 31 Oct 2002
Resigned 19 Nov 2005

BROWN, Colin

Resigned
44 Crest View Drive, Petts WoodBR5 1BY
Secretary
Appointed 18 May 1993
Resigned 22 Dec 1998

COLLIER, Terence George

Resigned
28 Harrisons, Bishops StortfordCM23 5QT
Secretary
Appointed 10 May 1999
Resigned 20 Feb 2001

KING, Paul

Resigned
8a Ireland Road, LiverpoolL24 4BE
Secretary
Appointed 19 Nov 2005
Resigned 01 Mar 2011

MCCARTHY, James Edward

Resigned
65 Sutton Road, MaidstoneME15 9AD
Secretary
Appointed 13 May 2002
Resigned 31 Oct 2002

MCKELVIE, Fiona Stirling

Resigned
The English Institute Of Sport, SheffieldS9 5DA
Secretary
Appointed 01 Oct 2015
Resigned 31 Mar 2016

PATEL, Alkit Dineshkumar

Resigned
The English Institute Of Sport, SheffieldS9 5DA
Secretary
Appointed 18 Mar 2016
Resigned 31 Dec 2023

PENNSEC LIMITED

Resigned
33 Gutter Lane, LondonEC2V 8AR
Corporate nominee secretary
Appointed 14 May 1993
Resigned 18 May 1993

ABBERLEY, Mark Challonor

Resigned
The English Institute Of Sport, SheffieldS9 5DA
Born October 1967
Director
Appointed 23 May 2011
Resigned 31 Dec 2012

ANDREWS, Christopher

Resigned
11 Addenbrooke Road, DroitwichWR9 8RW
Born August 1937
Director
Appointed 02 Jul 2005
Resigned 31 Dec 2012

ANDREWS, Christopher

Resigned
11 Addenbrooke Road, DroitwichWR9 8RW
Born August 1937
Director
Appointed 09 Jan 1999
Resigned 25 Sept 2004

ANDREWS, Christopher

Resigned
11 Addenbrooke Road, DroitwichWR9 8RW
Born August 1937
Director
Appointed 07 Feb 1998
Resigned 10 May 1999

ATKINSON, James Thomas Orr

Resigned
39 Northdown Street, LondonN1 9BL
Born April 1946
Director
Appointed 15 Sept 2005
Resigned 30 May 2007

ATTWOOD, Anthony Ian, Dr

Resigned
50 Northumberland Avenue, AylesburyHP21 7HJ
Born May 1948
Director
Appointed 22 Feb 2003
Resigned 27 Aug 2005

BALL, John Richard

Resigned
6 Saddlers Way, NorthamptonNN9 6RS
Born March 1921
Director
Appointed 22 Feb 2003
Resigned 02 Jul 2005

BARNARD, Felicity Jane

Resigned
The English Institute Of Sport, SheffieldS9 5DA
Born December 1982
Director
Appointed 30 Apr 2019
Resigned 22 May 2025

BEARD, Philip Charles

Resigned
The English Institute Of Sport, SheffieldS9 5DA
Born January 1961
Director
Appointed 01 Jan 2016
Resigned 02 Jul 2018

BLENKINSOPP, Peter

Resigned
9 Hullbrook Road, BirminghamB13 0JU
Born May 1943
Director
Appointed 03 Jun 2000
Resigned 16 Jan 2002

BRUGNOLI, Giorgio Vincenzo Stephen

Resigned
The English Institute Of Sport, SheffieldS9 5DA
Born March 1954
Director
Appointed 25 Sept 2013
Resigned 09 Jun 2021

BYRNE, Margaret Theresa

Resigned
The English Institute Of Sport, SheffieldS9 5DA
Born December 1979
Director
Appointed 17 May 2014
Resigned 10 Mar 2016

CABORN, Richard George

Resigned
The English Institute Of Sport, SheffieldS9 5DA
Born October 1943
Director
Appointed 09 Jul 2012
Resigned 04 Oct 2013

CHAPPLE, Darren James

Resigned
The English Institute Of Sport, SheffieldS9 5DA
Born August 1967
Director
Appointed 25 Sept 2013
Resigned 14 Sept 2021

CHAPPLE, Darren James

Resigned
The English Institute Of Sport, SheffieldS9 5DA
Born August 1967
Director
Appointed 16 Jan 2013
Resigned 24 Sept 2013

COCKELL, David

Resigned
The English Institute Of Sport, SheffieldS9 5DA
Born September 1938
Director
Appointed 16 Jan 2013
Resigned 24 Sept 2013
Fundings
Financials
Latest Activities

Filing History

303

Accounts Amended With Accounts Type Small
12 December 2025
AAMDAAMD
Appoint Person Director Company With Name Date
9 December 2025
AP01Appointment of Director
Accounts With Accounts Type Small
8 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Accounts With Accounts Type Small
22 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 January 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
8 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Change Person Secretary Company With Change Date
30 May 2023
CH03Change of Secretary Details
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2022
TM01Termination of Director
Accounts With Accounts Type Small
22 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 May 2021
TM01Termination of Director
Accounts With Accounts Type Small
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 April 2020
AP01Appointment of Director
Accounts With Accounts Type Small
16 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
22 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 May 2019
AP01Appointment of Director
Accounts With Accounts Type Small
17 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2018
AAAnnual Accounts
Memorandum Articles
6 December 2017
MAMA
Resolution
6 December 2017
RESOLUTIONSResolutions
Resolution
6 December 2017
RESOLUTIONSResolutions
Resolution
12 July 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
6 April 2017
AAAnnual Accounts
Gazette Filings Brought Up To Date
14 March 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
7 March 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
16 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
7 September 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
2 June 2016
AR01AR01
Appoint Person Director Company With Name Date
15 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
15 April 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 March 2016
TM01Termination of Director
Accounts With Accounts Type Small
23 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
7 October 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 October 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 June 2015
AR01AR01
Termination Director Company With Name Termination Date
9 June 2015
TM01Termination of Director
Accounts With Accounts Type Small
9 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
13 June 2014
AR01AR01
Appoint Person Director Company With Name
7 April 2014
AP01Appointment of Director
Termination Director Company With Name
27 January 2014
TM01Termination of Director
Accounts With Accounts Type Small
6 January 2014
AAAnnual Accounts
Resolution
24 December 2013
RESOLUTIONSResolutions
Certificate Change Of Name Company
20 December 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
20 December 2013
NM06NM06
Change Of Name Notice
20 December 2013
CONNOTConfirmation Statement Notification
Termination Director Company With Name
31 October 2013
TM01Termination of Director
Resolution
11 October 2013
RESOLUTIONSResolutions
Termination Director Company With Name
7 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
27 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 September 2013
AP01Appointment of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
26 September 2013
AP01Appointment of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
17 June 2013
AR01AR01
Appoint Person Director Company With Name
4 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 May 2013
AP01Appointment of Director
Miscellaneous
1 May 2013
MISCMISC
Termination Director Company With Name
18 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
18 April 2013
AP01Appointment of Director
Termination Director Company With Name
18 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
18 April 2013
AP01Appointment of Director
Memorandum Articles
6 March 2013
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
24 February 2013
AP01Appointment of Director
Termination Director Company With Name
24 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
24 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 February 2013
AP01Appointment of Director
Termination Director Company With Name
12 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 February 2013
AP01Appointment of Director
Termination Director Company With Name
12 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 February 2013
AP01Appointment of Director
Termination Director Company With Name
12 February 2013
TM01Termination of Director
Termination Director Company With Name
12 February 2013
TM01Termination of Director
Termination Director Company With Name
12 February 2013
TM01Termination of Director
Termination Director Company With Name
12 February 2013
TM01Termination of Director
Accounts With Accounts Type Small
6 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
25 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
1 August 2012
AP01Appointment of Director
Termination Director Company With Name
31 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
13 June 2012
AR01AR01
Termination Director Company With Name
17 May 2012
TM01Termination of Director
Memorandum Articles
19 January 2012
MEM/ARTSMEM/ARTS
Termination Director Company With Name
28 November 2011
TM01Termination of Director
Accounts With Accounts Type Small
16 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 June 2011
AR01AR01
Appoint Person Director Company With Name
10 June 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
10 June 2011
AP03Appointment of Secretary
Termination Director Company With Name
10 June 2011
TM01Termination of Director
Termination Secretary Company With Name
10 June 2011
TM02Termination of Secretary
Memorandum Articles
7 February 2011
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
15 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
10 December 2010
AP01Appointment of Director
Accounts With Accounts Type Small
3 October 2010
AAAnnual Accounts
Termination Director Company With Name
6 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
15 June 2010
AR01AR01
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Accounts With Accounts Type Small
3 February 2010
AAAnnual Accounts
Appoint Person Director Company With Name
11 November 2009
AP01Appointment of Director
Legacy
1 June 2009
363aAnnual Return
Legacy
29 May 2009
288bResignation of Director or Secretary
Legacy
13 March 2009
288bResignation of Director or Secretary
Legacy
24 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 September 2008
AAAnnual Accounts
Memorandum Articles
26 September 2008
MEM/ARTSMEM/ARTS
Legacy
15 May 2008
363aAnnual Return
Resolution
4 April 2008
RESOLUTIONSResolutions
Legacy
15 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
2 November 2007
AAAnnual Accounts
Legacy
24 August 2007
288aAppointment of Director or Secretary
Legacy
24 August 2007
288aAppointment of Director or Secretary
Legacy
24 August 2007
363sAnnual Return (shuttle)
Legacy
24 August 2007
288aAppointment of Director or Secretary
Legacy
24 August 2007
288bResignation of Director or Secretary
Legacy
23 August 2007
288bResignation of Director or Secretary
Legacy
23 August 2007
288bResignation of Director or Secretary
Legacy
23 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 March 2007
AAAnnual Accounts
Legacy
23 February 2007
288aAppointment of Director or Secretary
Legacy
16 February 2007
287Change of Registered Office
Legacy
5 February 2007
288aAppointment of Director or Secretary
Resolution
2 November 2006
RESOLUTIONSResolutions
Legacy
30 August 2006
363sAnnual Return (shuttle)
Auditors Resignation Company
16 August 2006
AUDAUD
Legacy
19 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 January 2006
AAAnnual Accounts
Legacy
13 January 2006
288aAppointment of Director or Secretary
Legacy
28 November 2005
288aAppointment of Director or Secretary
Legacy
8 November 2005
288aAppointment of Director or Secretary
Legacy
28 October 2005
288bResignation of Director or Secretary
Legacy
14 October 2005
288bResignation of Director or Secretary
Legacy
14 October 2005
288bResignation of Director or Secretary
Legacy
14 October 2005
288bResignation of Director or Secretary
Legacy
14 October 2005
288bResignation of Director or Secretary
Legacy
14 October 2005
288bResignation of Director or Secretary
Legacy
14 October 2005
288bResignation of Director or Secretary
Legacy
14 October 2005
288aAppointment of Director or Secretary
Legacy
7 October 2005
288aAppointment of Director or Secretary
Legacy
29 September 2005
288aAppointment of Director or Secretary
Resolution
12 September 2005
RESOLUTIONSResolutions
Legacy
25 July 2005
288aAppointment of Director or Secretary
Legacy
25 July 2005
288bResignation of Director or Secretary
Legacy
16 June 2005
363sAnnual Return (shuttle)
Legacy
16 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 February 2005
AAAnnual Accounts
Legacy
28 October 2004
288aAppointment of Director or Secretary
Legacy
14 October 2004
288bResignation of Director or Secretary
Legacy
26 August 2004
225Change of Accounting Reference Date
Legacy
28 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 February 2004
AAAnnual Accounts
Legacy
29 September 2003
288aAppointment of Director or Secretary
Legacy
29 September 2003
288bResignation of Director or Secretary
Legacy
4 June 2003
363sAnnual Return (shuttle)
Legacy
4 June 2003
288aAppointment of Director or Secretary
Legacy
4 June 2003
288aAppointment of Director or Secretary
Legacy
17 May 2003
287Change of Registered Office
Legacy
8 March 2003
288aAppointment of Director or Secretary
Legacy
8 March 2003
288aAppointment of Director or Secretary
Legacy
8 March 2003
288aAppointment of Director or Secretary
Legacy
8 March 2003
288aAppointment of Director or Secretary
Legacy
8 March 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 January 2003
AAAnnual Accounts
Legacy
6 January 2003
288bResignation of Director or Secretary
Legacy
28 October 2002
288bResignation of Director or Secretary
Legacy
17 October 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
363sAnnual Return (shuttle)
Legacy
31 July 2002
288bResignation of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Auditors Resignation Company
24 October 2001
AUDAUD
Accounts With Accounts Type Full
11 September 2001
AAAnnual Accounts
Legacy
11 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 2001
AAAnnual Accounts
Legacy
31 January 2001
288bResignation of Director or Secretary
Legacy
31 January 2001
288bResignation of Director or Secretary
Legacy
31 January 2001
288bResignation of Director or Secretary
Legacy
31 January 2001
288bResignation of Director or Secretary
Legacy
31 January 2001
288bResignation of Director or Secretary
Legacy
14 August 2000
363sAnnual Return (shuttle)
Legacy
3 August 2000
288aAppointment of Director or Secretary
Legacy
17 July 2000
288aAppointment of Director or Secretary
Legacy
23 June 2000
288bResignation of Director or Secretary
Legacy
23 June 2000
288bResignation of Director or Secretary
Legacy
23 June 2000
288aAppointment of Director or Secretary
Legacy
23 June 2000
288aAppointment of Director or Secretary
Legacy
23 June 2000
288aAppointment of Director or Secretary
Legacy
23 June 2000
288aAppointment of Director or Secretary
Legacy
23 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
15 September 1999
AAAnnual Accounts
Legacy
18 August 1999
363aAnnual Return
Legacy
11 June 1999
288bResignation of Director or Secretary
Legacy
11 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
19 February 1999
AAAnnual Accounts
Resolution
2 February 1999
RESOLUTIONSResolutions
Legacy
21 January 1999
288bResignation of Director or Secretary
Miscellaneous
30 October 1998
MISCMISC
Legacy
9 October 1998
288bResignation of Director or Secretary
Legacy
9 October 1998
288aAppointment of Director or Secretary
Legacy
17 July 1998
288aAppointment of Director or Secretary
Legacy
26 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 March 1998
AAAnnual Accounts
Legacy
26 February 1998
288aAppointment of Director or Secretary
Legacy
26 February 1998
288aAppointment of Director or Secretary
Legacy
23 January 1998
288bResignation of Director or Secretary
Legacy
23 January 1998
288bResignation of Director or Secretary
Legacy
23 January 1998
288bResignation of Director or Secretary
Legacy
17 October 1997
288aAppointment of Director or Secretary
Legacy
17 October 1997
288aAppointment of Director or Secretary
Legacy
17 October 1997
288bResignation of Director or Secretary
Legacy
30 September 1997
288bResignation of Director or Secretary
Legacy
10 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 March 1997
AAAnnual Accounts
Legacy
4 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 March 1996
AAAnnual Accounts
Legacy
6 June 1995
363x363x
Legacy
6 June 1995
363(353)363(353)
Legacy
18 May 1995
288288
Accounts With Accounts Type Small
22 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 July 1994
363sAnnual Return (shuttle)
Legacy
27 September 1993
287Change of Registered Office
Legacy
21 July 1993
288288
Legacy
21 July 1993
288288
Legacy
21 July 1993
288288
Legacy
1 July 1993
224224
Resolution
1 July 1993
RESOLUTIONSResolutions
Legacy
24 May 1993
288288
Legacy
24 May 1993
288288
Legacy
24 May 1993
288288
Legacy
24 May 1993
288288
Resolution
24 May 1993
RESOLUTIONSResolutions
Incorporation Company
14 May 1993
NEWINCIncorporation