ALLIED PROMOTIONS LIMITED

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DateDescription
08/04/258 April 2025 Amended total exemption full accounts made up to 2023-04-30

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07/04/257 April 2025 Total exemption full accounts made up to 2024-05-05

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07/04/257 April 2025 Confirmation statement made on 2025-03-31 with updates

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05/05/245 May 2024 Annual accounts for year ending 05 May 2024

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13/04/2413 April 2024 Change of details for Gary Henshaw as a person with significant control on 2024-03-31

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12/04/2412 April 2024 Change of details for Gary Henshaw as a person with significant control on 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-31 with updates

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12/04/2412 April 2024 Director's details changed for Gary Henshaw on 2024-03-31

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12/04/2412 April 2024 Director's details changed for Gary Henshaw on 2024-03-31

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05/04/245 April 2024 Unaudited abridged accounts made up to 2023-04-30

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17/05/2317 May 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-03-31 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/04/1814 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/04/1613 April 2016 DISS40 (DISS40(SOAD))

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12/04/1612 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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05/04/165 April 2016 FIRST GAZETTE

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05/10/155 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037239210007

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/10/1410 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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16/06/1416 June 2014 06/04/14 STATEMENT OF CAPITAL GBP 20000

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 245 CALEDONIAN ROAD LONDON N1 1ED

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/03/1424 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/03/1311 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/03/1226 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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19/03/1219 March 2012 APPOINTMENT TERMINATED, SECRETARY LEYLA YUSUF

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/04/1113 April 2011 30/04/10 TOTAL EXEMPTION FULL

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09/03/119 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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13/01/1113 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/01/1113 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/11/1013 November 2010 DISS40 (DISS40(SOAD))

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11/11/1011 November 2010 30/04/09 TOTAL EXEMPTION FULL

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09/11/109 November 2010 FIRST GAZETTE

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04/03/104 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY HENSHAW / 01/10/2009

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05/06/095 June 2009 30/04/08 TOTAL EXEMPTION FULL

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23/03/0923 March 2009 PREVSHO FROM 31/05/2008 TO 30/04/2008

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02/03/092 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 31/05/07 TOTAL EXEMPTION FULL

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28/11/0828 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/03/084 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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16/03/0716 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006 DIRECTOR'S PARTICULARS CHANGED

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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13/04/0613 April 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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09/08/059 August 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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23/03/0423 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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21/05/0321 May 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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19/04/0219 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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16/04/0216 April 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 SECRETARY'S PARTICULARS CHANGED

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16/04/0216 April 2002 SECRETARY RESIGNED

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16/04/0216 April 2002 NEW SECRETARY APPOINTED

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06/03/026 March 2002 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01

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21/02/0221 February 2002 DIRECTOR RESIGNED

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21/02/0221 February 2002 SECRETARY RESIGNED

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21/02/0221 February 2002 NEW SECRETARY APPOINTED

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25/04/0125 April 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 EXEMPTION FROM APPOINTING AUDITORS 16/10/00

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15/01/0115 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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29/12/0029 December 2000 DIRECTOR RESIGNED

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13/12/0013 December 2000 NEW DIRECTOR APPOINTED

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02/10/002 October 2000 SECRETARY RESIGNED

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22/09/0022 September 2000 NEW SECRETARY APPOINTED

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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19/09/0019 September 2000 STRIKE-OFF ACTION DISCONTINUED

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14/09/0014 September 2000 DIRECTOR RESIGNED

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13/09/0013 September 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: SUITE 44 CAMEO HOUSE 11 BEAR STREET LONDON WC2H 7AS

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22/08/0022 August 2000 FIRST GAZETTE

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11/06/9911 June 1999 SECRETARY RESIGNED

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11/06/9911 June 1999 REGISTERED OFFICE CHANGED ON 11/06/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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11/06/9911 June 1999 DIRECTOR RESIGNED

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10/06/9910 June 1999 ADOPT MEM AND ARTS 26/05/99

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04/06/994 June 1999 NEW DIRECTOR APPOINTED

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04/06/994 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/992 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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