Boxing Futures Ltd was established in 2013, it's status at Companies House is "Active". Boxing Futures Ltd has 14 directors listed as Clemett, Linda, Beecham, Edward Michael, Burley, Andrew, Eaton-york, Carl Junior, Harris, Catherine, Mcwilliam, Ailsa, Saltrick, Eleanor, Brockwell, Martin, Carter, Michelle Louise, Eaton-york, Carlton, Pettie, Shirley Anne, Thomas, Dean, Walker, Christopher Chase, York, Anthony at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEECHAM, Edward Michael | 18 July 2018 | - | 1 |
BURLEY, Andrew | 26 November 2013 | - | 1 |
EATON-YORK, Carl Junior | 25 January 2018 | - | 1 |
HARRIS, Catherine | 23 January 2019 | - | 1 |
MCWILLIAM, Ailsa | 18 May 2016 | - | 1 |
SALTRICK, Eleanor | 21 August 2017 | - | 1 |
BROCKWELL, Martin | 26 November 2013 | 18 February 2016 | 1 |
CARTER, Michelle Louise | 25 January 2017 | 18 December 2018 | 1 |
EATON-YORK, Carlton | 26 November 2013 | 30 November 2017 | 1 |
PETTIE, Shirley Anne | 27 March 2014 | 18 May 2016 | 1 |
THOMAS, Dean | 26 November 2013 | 29 September 2016 | 1 |
WALKER, Christopher Chase | 26 November 2013 | 14 September 2017 | 1 |
YORK, Anthony | 26 November 2013 | 27 March 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEMETT, Linda | 27 March 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 September 2020 | |
AD01 - Change of registered office address | 03 May 2020 | |
CS01 - N/A | 27 November 2019 | |
AA - Annual Accounts | 21 October 2019 | |
AP01 - Appointment of director | 28 January 2019 | |
TM01 - Termination of appointment of director | 20 December 2018 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 12 September 2018 | |
AP01 - Appointment of director | 21 July 2018 | |
AP01 - Appointment of director | 29 January 2018 | |
TM01 - Termination of appointment of director | 03 December 2017 | |
CS01 - N/A | 26 November 2017 | |
RESOLUTIONS - N/A | 25 October 2017 | |
MA - Memorandum and Articles | 25 October 2017 | |
CC04 - Statement of companies objects | 25 October 2017 | |
TM01 - Termination of appointment of director | 20 September 2017 | |
TM01 - Termination of appointment of director | 20 September 2017 | |
AP01 - Appointment of director | 25 August 2017 | |
AP01 - Appointment of director | 24 August 2017 | |
RESOLUTIONS - N/A | 04 July 2017 | |
MA - Memorandum and Articles | 04 July 2017 | |
CC04 - Statement of companies objects | 07 June 2017 | |
AA - Annual Accounts | 29 May 2017 | |
AP01 - Appointment of director | 23 March 2017 | |
CH01 - Change of particulars for director | 16 February 2017 | |
AP01 - Appointment of director | 16 February 2017 | |
AA - Annual Accounts | 15 December 2016 | |
CS01 - N/A | 04 December 2016 | |
TM01 - Termination of appointment of director | 29 November 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
TM01 - Termination of appointment of director | 07 June 2016 | |
TM01 - Termination of appointment of director | 24 February 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 05 December 2015 | |
AA - Annual Accounts | 14 October 2015 | |
CH03 - Change of particulars for secretary | 07 October 2015 | |
AA01 - Change of accounting reference date | 17 July 2015 | |
RESOLUTIONS - N/A | 28 May 2015 | |
MA - Memorandum and Articles | 28 May 2015 | |
CC04 - Statement of companies objects | 16 April 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AP03 - Appointment of secretary | 27 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
NEWINC - New incorporation documents | 26 November 2013 |