Active
Company Information for THE PROFESSIONAL BOXING ASSOCIATION LIMITED
103 HIGH STREET, WALTHAM CROSS, EN8 7AN,
|
Company Registration Number
03307911
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
THE PROFESSIONAL BOXING ASSOCIATION LIMITED | ||
Legal Registered Office | ||
103 HIGH STREET WALTHAM CROSS EN8 7AN Other companies in N20 | ||
Previous Names | ||
|
Company Number | 03307911 | |
---|---|---|
Company ID Number | 03307911 | |
Date formed | 1997-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 06:09:51 |
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Officer | Role | Date Appointed |
---|---|---|
LEGAL CONSULTANTS LIMITED |
||
BRUCE BERNARD BAKER |
||
THOMAS PATRICK BROGAN |
||
JAMES WILLIAM EVANS |
||
GREGORY JONES |
||
ROBERT ANDREW WATERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH JEANETTE BAKER |
Director | ||
BRUCE BERNARD BAKER |
Director | ||
ROY MACDONALD CAMERON |
Director | ||
JAMES EDWARD DUNCAN GILL |
Director | ||
GREGORY JONES |
Company Secretary | ||
JOHNNY GRIFFIN |
Director | ||
MICHAEL HARRINGTON |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL OLIVER BAKER | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER | ||
DIRECTOR APPOINTED MR BRUCE BAKER | ||
Director's details changed for Mr Michael Baker on 2023-10-19 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 28/04/23 FROM 103 High Street Waltham Cross EN8 7AN England | ||
Previous accounting period shortened from 31/07/22 TO 30/07/22 | ||
Termination of appointment of Bruce Berhard Baker on 2023-01-20 | ||
APPOINTMENT TERMINATED, DIRECTOR BRUCE BERNARD BAKER | ||
Director's details changed for Mr Michael Baker on 2022-11-01 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/09/22 FROM C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England | |
CH01 | Director's details changed for Mr Michael Baker on 2022-07-01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BAKER | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AP03 | Appointment of Mr Bruce Berhard Baker as company secretary on 2019-08-02 | |
TM02 | Termination of appointment of Legal Consultants Limited on 2019-08-02 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW WATERMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LEGAL CONSULTANTS LIMITED on 2018-06-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JONES | |
AP01 | DIRECTOR APPOINTED MR BRUCE BERNARD BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JEANETTE BAKER | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM Brook Point 1412 High Road London N20 9BH | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/01/15 TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BERNARD BAKER | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW WATERMAN | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH JEANETTE BAKER | |
AR01 | 27/01/14 NO MEMBER LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 09/10/2013 | |
CERTNM | COMPANY NAME CHANGED THE PROFESSIONAL BOXING PROMOTERS ASSOCIATION LIMITED CERTIFICATE ISSUED ON 16/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 27/01/13 NO MEMBER LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 NO MEMBER LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 NO MEMBER LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JONES / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM EVANS / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK BROGAN / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BAKER / 27/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL CONSULTANTS LIMITED / 27/01/2010 | |
RES01 | ADOPT ARTICLES 30/11/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 27/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY CAMERON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES GILL | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 27/01/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BAKER / 08/11/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | ANNUAL RETURN MADE UP TO 27/01/07 | |
363s | ANNUAL RETURN MADE UP TO 27/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | ANNUAL RETURN MADE UP TO 27/01/05 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | ANNUAL RETURN MADE UP TO 27/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | ANNUAL RETURN MADE UP TO 27/01/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | ANNUAL RETURN MADE UP TO 27/01/02 | |
363a | ANNUAL RETURN MADE UP TO 11/01/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 27/01/00 | |
363a | ANNUAL RETURN MADE UP TO 27/01/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 27/01/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 27/01/97 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PROFESSIONAL BOXING ASSOCIATION LIMITED
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |