Based in Berkshire, Roxton Sporting Ltd was registered on 16 July 1979, it's status in the Companies House registry is set to "Active". The business has 12 directors listed as Crawford, Alexander William, Crawford, Alexander William, Jowett, Victoria, Walker, Jonny, Westropp, Sarah Jane, Mrs S J Westropp, Crovella, Roland Joseph Stephen, Fanshawe, Robert Leighton, Grant Goddey, Mark, Hawkins, Amanda Louise, Hudson, Gavin Richard Masterman, Tucker, Simon Richard, Yates, William Hugh at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAWFORD, Alexander William | 01 August 2008 | - | 1 |
JOWETT, Victoria | 20 July 1999 | - | 1 |
WALKER, Jonny | 20 July 1999 | - | 1 |
WESTROPP, Sarah Jane, Mrs S J Westropp | 01 September 2008 | - | 1 |
CROVELLA, Roland Joseph Stephen | 20 July 1999 | 20 July 1999 | 1 |
FANSHAWE, Robert Leighton | 31 December 1995 | 15 December 1998 | 1 |
GRANT GODDEY, Mark | 20 July 1999 | 18 August 2000 | 1 |
HAWKINS, Amanda Louise | 31 December 1995 | 15 December 1998 | 1 |
HUDSON, Gavin Richard Masterman | N/A | 31 January 1996 | 1 |
TUCKER, Simon Richard | 15 December 1998 | 20 July 1999 | 1 |
YATES, William Hugh | 21 May 2001 | 05 September 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAWFORD, Alexander William | 10 October 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
AA - Annual Accounts | 04 November 2019 | |
CS01 - N/A | 08 August 2019 | |
AA - Annual Accounts | 01 November 2018 | |
CS01 - N/A | 30 August 2018 | |
AA - Annual Accounts | 08 November 2017 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 10 November 2016 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 07 November 2014 | |
AR01 - Annual Return | 12 August 2014 | |
TM01 - Termination of appointment of director | 12 August 2014 | |
AA - Annual Accounts | 04 November 2013 | |
AR01 - Annual Return | 09 August 2013 | |
AA - Annual Accounts | 02 November 2012 | |
AR01 - Annual Return | 09 August 2012 | |
AA - Annual Accounts | 25 October 2011 | |
AP03 - Appointment of secretary | 11 October 2011 | |
TM02 - Termination of appointment of secretary | 10 October 2011 | |
AR01 - Annual Return | 08 August 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 02 September 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 17 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2009 | |
AA - Annual Accounts | 01 December 2008 | |
288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
363a - Annual Return | 18 August 2008 | |
288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
AA - Annual Accounts | 29 November 2007 | |
363a - Annual Return | 25 September 2007 | |
AA - Annual Accounts | 08 December 2006 | |
363a - Annual Return | 06 September 2006 | |
395 - Particulars of a mortgage or charge | 20 April 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363a - Annual Return | 06 September 2005 | |
AA - Annual Accounts | 02 March 2005 | |
AUD - Auditor's letter of resignation | 02 December 2004 | |
363s - Annual Return | 05 October 2004 | |
AA - Annual Accounts | 03 March 2004 | |
288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
363s - Annual Return | 20 August 2003 | |
288b - Notice of resignation of directors or secretaries | 06 May 2003 | |
AA - Annual Accounts | 03 December 2002 | |
363s - Annual Return | 11 October 2002 | |
288a - Notice of appointment of directors or secretaries | 22 February 2002 | |
363s - Annual Return | 27 September 2001 | |
288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
AA - Annual Accounts | 30 May 2001 | |
AA - Annual Accounts | 30 May 2001 | |
AAMD - Amended Accounts | 29 January 2001 | |
363s - Annual Return | 16 January 2001 | |
288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
363a - Annual Return | 11 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2000 | |
288a - Notice of appointment of directors or secretaries | 01 September 1999 | |
AA - Annual Accounts | 24 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1999 | |
RESOLUTIONS - N/A | 13 August 1999 | |
RESOLUTIONS - N/A | 13 August 1999 | |
RESOLUTIONS - N/A | 13 August 1999 | |
RESOLUTIONS - N/A | 13 August 1999 | |
288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
AUD - Auditor's letter of resignation | 13 August 1999 | |
288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
395 - Particulars of a mortgage or charge | 27 July 1999 | |
395 - Particulars of a mortgage or charge | 23 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1999 | |
287 - Change in situation or address of Registered Office | 21 June 1999 | |
RESOLUTIONS - N/A | 27 April 1999 | |
123 - Notice of increase in nominal capital | 27 April 1999 | |
288a - Notice of appointment of directors or secretaries | 15 January 1999 | |
288b - Notice of resignation of directors or secretaries | 05 January 1999 | |
288b - Notice of resignation of directors or secretaries | 05 January 1999 | |
363s - Annual Return | 21 August 1998 | |
AA - Annual Accounts | 10 August 1998 | |
363s - Annual Return | 09 October 1997 | |
AA - Annual Accounts | 25 July 1997 | |
363s - Annual Return | 10 September 1996 | |
AA - Annual Accounts | 09 September 1996 | |
288 - N/A | 15 February 1996 | |
288 - N/A | 16 January 1996 | |
288 - N/A | 16 January 1996 | |
363s - Annual Return | 23 August 1995 | |
AA - Annual Accounts | 21 June 1995 | |
AA - Annual Accounts | 03 November 1994 | |
363s - Annual Return | 15 August 1994 | |
AA - Annual Accounts | 31 August 1993 | |
363s - Annual Return | 26 August 1993 | |
363s - Annual Return | 26 August 1992 | |
AA - Annual Accounts | 05 August 1992 | |
395 - Particulars of a mortgage or charge | 20 June 1992 | |
363b - Annual Return | 21 August 1991 | |
AA - Annual Accounts | 18 July 1991 | |
AA - Annual Accounts | 30 August 1990 | |
363 - Annual Return | 30 August 1990 | |
AA - Annual Accounts | 25 August 1989 | |
363 - Annual Return | 26 July 1989 | |
AA - Annual Accounts | 29 June 1988 | |
363 - Annual Return | 29 June 1988 | |
288 - N/A | 20 June 1988 | |
288 - N/A | 16 February 1988 | |
AA - Annual Accounts | 20 November 1987 | |
363 - Annual Return | 15 May 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 January 1987 | |
GAZ(U) - N/A | 27 November 1986 | |
AA - Annual Accounts | 09 July 1986 | |
363 - Annual Return | 09 July 1986 | |
CERTNM - Change of name certificate | 01 November 1979 | |
NEWINC - New incorporation documents | 16 July 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 19 April 2006 | Outstanding |
N/A |
Debenture | 20 July 1999 | Outstanding |
N/A |
Mortgage debenture | 20 July 1999 | Outstanding |
N/A |
Mortgage debenture | 18 June 1992 | Fully Satisfied |
N/A |