BLACK SHEEP PUBLIC RELATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2017 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BROWN / 12/02/2020 |
| 27/02/2027 February 2020 | STATEMENT BY DIRECTORS |
| 27/02/2027 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/2027 February 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 36483 |
| 27/02/2027 February 2020 | REDUCE ISSUED CAPITAL 12/02/2020 |
| 27/02/2027 February 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 2 |
| 27/02/2027 February 2020 | STATEMENT BY DIRECTORS |
| 24/02/2024 February 2020 | CESSATION OF MATTHEW FRASER GRAINGER AS A PSC |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BROWN / 31/12/2017 |
| 19/12/1919 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 30/09/1930 September 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAINGER |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GRAINGER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE BROWN / 20/01/2017 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BROWN / 20/01/2017 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE BROWN / 20/01/2017 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BROWN / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 5 FITZHARDINGE STREET LONDON LONDON W1H 6ED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BROWN / 11/02/2016 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE BROWN / 11/02/2016 |
| 29/02/1629 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/159 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 26/02/1426 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/09/1312 September 2013 | SOLVENCY STATEMENT DATED 30/08/13 |
| 12/09/1312 September 2013 | REDUCE ISSUED CAPITAL 30/08/2013 |
| 12/09/1312 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 1.86 |
| 12/09/1312 September 2013 | STATEMENT BY DIRECTORS |
| 17/06/1317 June 2013 | SUBDIVIDE SHARES 08/05/2013 |
| 17/06/1317 June 2013 | SUB-DIVISION 08/05/13 |
| 17/06/1317 June 2013 | SUBDIVIDE SHARES 08/05/2013 |
| 21/03/1321 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR ANDREW JOHN BROWN |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 419 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE |
| 13/02/1213 February 2012 | 09/02/12 NO CHANGES |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/01/1126 January 2011 | 24/01/11 NO CHANGES |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/03/104 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 11-14 FIRST FLOOR RUSHMOOR BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU147SR |
| 03/04/093 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BROWN / 18/01/2009 |
| 11/06/0811 June 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS |
| 27/04/0727 April 2007 | COMPANY NAME CHANGED PROCARITAS LIMITED CERTIFICATE ISSUED ON 27/04/07 |
| 25/04/0725 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 2 CLOCKHOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7QY |
| 23/01/0623 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: 11 SOUTH STREET FARNHAM SURREY GU9 7QX |
| 09/01/039 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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