| Date | Description |
|---|
| 2024-03-08 |
insert address 8 Foxwood Park
Foxwood Close
Foxwood Industrial Estate
Chesterfield
Derbyshire
S41 9RN |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update num_mort_charges 1 => 2 |
| 2022-08-08 |
update num_mort_outstanding 0 => 1 |
| 2022-08-04 |
insert sales_emails sa..@ukboxings.co.uk |
| 2022-08-04 |
insert address 8 Foxwood Park, Foxwood Close,
Foxwood Industrial Estate,
Chesterfield, S41 9RN |
| 2022-08-04 |
insert alias UK Boxings |
| 2022-08-04 |
insert email sa..@ukboxings.co.uk |
| 2022-08-04 |
insert index_pages_linkeddomain ukpipeboxings.co.uk |
| 2022-08-04 |
insert index_pages_linkeddomain w2m.co.uk |
| 2022-08-04 |
insert phone 01246 455934 |
| 2022-08-04 |
update primary_contact null => 8 Foxwood Park, Foxwood Close,
Foxwood Industrial Estate,
Chesterfield, S41 9RN |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-05 |
update statutory_documents ADOPT ARTICLES 23/06/2022 |
| 2022-07-02 |
delete sales_emails sa..@ukboxings.co.uk |
| 2022-07-02 |
delete address 8 Foxwood Park,
Foxwood Close,
Foxwood Industrial Estate,
Chesterfield
S41 9RN |
| 2022-07-02 |
delete alias UK Boxings |
| 2022-07-02 |
delete email sa..@ukboxings.co.uk |
| 2022-07-02 |
delete index_pages_linkeddomain ukpipeboxings.co.uk |
| 2022-07-02 |
delete index_pages_linkeddomain w2m.co.uk |
| 2022-07-02 |
delete phone 01246 455934 |
| 2022-07-02 |
update primary_contact 8 Foxwood Park, Foxwood Close,
Foxwood Industrial Estate,
Chesterfield, S41 9RN => null |
| 2022-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044946230002 |
| 2022-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044946230001 |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD TAYLOR / 24/06/2022 |
| 2022-06-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/07/2017 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-31 |
insert sales_emails sa..@ukboxings.co.uk |
| 2022-05-31 |
insert address 8 Foxwood Park, Foxwood Close,
Foxwood Industrial Estate,
Chesterfield, S41 9RN |
| 2022-05-31 |
insert alias UK Boxings |
| 2022-05-31 |
insert email sa..@ukboxings.co.uk |
| 2022-05-31 |
insert index_pages_linkeddomain w2m.co.uk |
| 2022-05-31 |
insert phone 01246 455934 |
| 2022-05-31 |
update primary_contact null => 8 Foxwood Park, Foxwood Close,
Foxwood Industrial Estate,
Chesterfield, S41 9RN |
| 2022-05-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
delete sales_emails sa..@ukboxings.co.uk |
| 2022-03-29 |
delete address 8 Foxwood Park,
Foxwood Close,
Foxwood Industrial Estate,
Chesterfield
S41 9RN |
| 2022-03-29 |
delete alias UK Boxings |
| 2022-03-29 |
delete email sa..@ukboxings.co.uk |
| 2022-03-29 |
delete index_pages_linkeddomain w2m.co.uk |
| 2022-03-29 |
delete phone 01246 455934 |
| 2022-03-29 |
update primary_contact 8 Foxwood Park, Foxwood Close,
Foxwood Industrial Estate,
Chesterfield, S41 9RN => null |
| 2022-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UK BOXINGS HOLDINGS LIMITED / 31/10/2016 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-01-30 |
delete source_ip 104.27.174.192 |
| 2021-01-30 |
delete source_ip 104.27.175.192 |
| 2021-01-30 |
insert source_ip 104.21.82.26 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-30 |
insert source_ip 172.67.151.114 |
| 2020-05-27 |
update statutory_documents DIRECTOR APPOINTED MR FABIO FANT |
| 2020-05-27 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO DAL PONT |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044946230001 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-03-16 |
insert about_pages_linkeddomain w2m.co.uk |
| 2019-03-16 |
insert contact_pages_linkeddomain w2m.co.uk |
| 2019-03-16 |
insert index_pages_linkeddomain w2m.co.uk |
| 2019-03-16 |
insert product_pages_linkeddomain w2m.co.uk |
| 2018-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK BOXINGS HOLDINGS LIMITED |
| 2018-10-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2018 |
| 2018-10-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/07/2018 |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-07-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-25 |
delete address Pottery Lane East, Chesterfield
Derbyshire, S41 9BH |
| 2018-05-25 |
delete address Units 3 & 4 Pottery Lane East Industrial Estate
Pottery Lane East
Chesterfield
Derbyshire
S41 9BH |
| 2018-05-25 |
delete phone 01246 277600 |
| 2018-05-25 |
insert address 8 Foxwood Park,
Foxwood Close,
Foxwood Industrial Estate,
Chesterfield
S41 9RN |
| 2018-05-25 |
insert phone 01246 455934 |
| 2018-05-25 |
update primary_contact Pottery Lane East, Chesterfield
Derbyshire, S41 9BH => 8 Foxwood Park,
Foxwood Close,
Foxwood Industrial Estate,
Chesterfield
S41 9RN |
| 2018-04-01 |
delete fax 0870 0940481 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents 08/07/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-07-01 |
delete source_ip 185.116.213.93 |
| 2017-07-01 |
insert source_ip 104.27.174.192 |
| 2017-07-01 |
insert source_ip 104.27.175.192 |
| 2017-06-09 |
delete address 8-12 PRIESTGATE PETERBOROUGH ENGLAND PE1 1JA |
| 2017-06-09 |
insert address 1 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE2 6FT |
| 2017-06-09 |
update registered_address |
| 2017-05-14 |
delete index_pages_linkeddomain yesl.co.uk |
| 2017-05-14 |
delete source_ip 84.18.198.45 |
| 2017-05-14 |
insert source_ip 185.116.213.93 |
| 2017-05-14 |
update robots_txt_status www.ukboxings.co.uk: 404 => 200 |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
8-12 PRIESTGATE
PETERBOROUGH
PE1 1JA
ENGLAND |
| 2017-02-10 |
update account_ref_day 7 => 31 |
| 2017-02-10 |
update account_ref_month 10 => 12 |
| 2017-02-10 |
update accounts_next_due_date 2017-07-07 => 2017-09-30 |
| 2017-01-18 |
update statutory_documents PREVEXT FROM 07/10/2016 TO 31/12/2016 |
| 2016-12-21 |
delete general_emails in..@ukboxings.co.uk |
| 2016-12-21 |
insert sales_emails sa..@ukboxings.co.uk |
| 2016-12-21 |
delete email in..@ukboxings.co.uk |
| 2016-12-21 |
insert email sa..@ukboxings.co.uk |
| 2016-12-21 |
delete address UNIT 3 POTTERY LANE EAST CHESTERFIELD DERBYSHIRE S41 9BH |
| 2016-12-21 |
insert address 8-12 PRIESTGATE PETERBOROUGH ENGLAND PE1 1JA |
| 2016-12-21 |
update account_ref_day 31 => 7 |
| 2016-12-21 |
update account_ref_month 3 => 10 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-07-07 |
| 2016-12-21 |
update registered_address |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 07/10/2016 |
| 2016-11-11 |
update statutory_documents ADOPT ARTICLES 21/10/2016 |
| 2016-11-10 |
update statutory_documents CONSOLIDATION
21/10/16 |
| 2016-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2016 FROM
UNIT 3 POTTERY LANE EAST
CHESTERFIELD
DERBYSHIRE
S41 9BH |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN TAYLOR |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-09-09 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-08-04 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-03-25 |
delete about_pages_linkeddomain feedburner.com |
| 2015-03-25 |
delete index_pages_linkeddomain feedburner.com |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-05 |
| 2014-07-08 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-12 |
delete source_ip 84.18.198.70 |
| 2014-06-12 |
insert source_ip 84.18.198.45 |
| 2014-06-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-25 => 2013-07-24 |
| 2013-08-01 |
update returns_next_due_date 2013-08-22 => 2014-08-21 |
| 2013-07-24 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 2030 - Manufacture builders' carpentry & joinery |
| 2013-06-22 |
insert sic_code 16230 - Manufacture of other builders' carpentry and joinery |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2012-11-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 25/07/12 FULL LIST |
| 2011-10-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 25/07/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER WOOD / 25/07/2010 |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOOD / 07/11/2008 |
| 2009-02-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NIGEL GRIMSLEY |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLE SINCLAIR |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/07 FROM:
26 HOLMESDALE ROAD
DRONFIELD
SHEFFIELD
DERBYSHIRE S18 2FB |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS; AMEND |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-10-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 2002-08-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
| 2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |