BRITISH PROMOTIONAL MERCHANDISE ASSOCIATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Termination of appointment of Bilal Hussain as a director on 2024-11-05 |
| 14/11/2414 November 2024 | Termination of appointment of Haydn Paul Willetts as a director on 2024-11-05 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 15/07/2415 July 2024 | Termination of appointment of Alexander Edward Turner as a director on 2024-06-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/12/2313 December 2023 | Appointment of Julia Kathryn Adam as a director on 2023-11-07 |
| 13/12/2313 December 2023 | Appointment of Mr Richard James Sullivan as a director on 2023-11-07 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 20/06/2320 June 2023 | Termination of appointment of Graeme Murray Openshaw Smith as a director on 2023-06-06 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/03/2321 March 2023 | Director's details changed for Miss Melissa Chevin on 2023-03-21 |
| 21/03/2321 March 2023 | Appointment of Mrs Helen Sinead Brennan as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Appointment of Mr James Michael Marshall as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Mr Mark Edward Alderson on 2023-03-21 |
| 21/03/2321 March 2023 | Termination of appointment of James Michael Marshall as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Termination of appointment of Helen Sinead Brennan as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Termination of appointment of Haydn Paul Willetts as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Appointment of Mr Haydn Paul Willetts as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Mr Graeme Murray Openshaw Smith on 2023-03-21 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 23/02/2223 February 2022 | Appointment of Mr Bilal Hussain as a director on 2021-11-02 |
| 07/01/227 January 2022 | Appointment of Mr Clive Allcott as a director on 2022-01-01 |
| 07/01/227 January 2022 | Appointment of Mr James Michael Marshall as a director on 2022-01-01 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL |
| 06/08/196 August 2019 | ARTICLES OF ASSOCIATION |
| 06/08/196 August 2019 | ALTER ARTICLES 07/11/2018 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANKS |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SINEAD ELLIS / 10/04/2019 |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM UNIT 5 BROCKLEY ROAD ELSWORTH CAMBRIDGE CAMBRIDGESHIRE CB23 4EY ENGLAND |
| 29/11/1829 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR HAYDN PAUL WILLETTS |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR ANDREW ROBERT LANGLEY |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORGAN |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MRS HELEN SINEAD ELLIS |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GARNETT |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR MARK EDWARD ALDERSON |
| 22/11/1722 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR ANDREW JOHN HILL |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MACK |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR CLIVE JEFFERY ALLCOTT |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KOUROUSHI |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACEY STREET |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR ANDREW KOUROUSHI |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MRS TRACEY ELIZABETH STREET |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR MALCOLM JONATHAN GARNETT |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHT |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLUCKROSE |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHT |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS CHODECKI |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGESHIRE CB23 5DP UNITED KINGDOM |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE |
| 09/01/169 January 2016 | REGISTERED OFFICE CHANGED ON 09/01/2016 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB |
| 06/11/156 November 2015 | ALTER ARTICLES 20/10/2015 |
| 06/11/156 November 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR BRIAN CHARLES BRYDGES HAYWARD |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR ANDREW DAVID KNIGHT |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR JEAN-FRANCOIS CHODECKI |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MISS MELISSA CHEVIN |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WINTER |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WILLSMER |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HASTIE |
| 29/09/1529 September 2015 | 26/09/15 NO MEMBER LIST |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 52-53 RUSSELL SQUARE LONDON WC1B 4HP |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR RICHARD JAMES MACK |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR VAL MUMBY |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR GRAEME MURRAY OPENSHAW SMITH |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES PLUCKROSE |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR PHILIP JOHN MORGAN |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MRS AMANDA JANE HASTIE |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BLUMFIELD |
| 20/10/1420 October 2014 | 26/09/14 NO MEMBER LIST |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY BEAGLES / 02/01/2014 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM LUTIDINE HOUSE NEWARK LANE RIPLEY SURREY GU23 6BS |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATNICK |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD THOMAS |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TUGMAN |
| 25/10/1325 October 2013 | 26/09/13 NO MEMBER LIST |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN HYAMS |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR CHRISTOPHER LEE |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN THORPE |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MRS VIVIENNE MARGARET BLUMFIELD |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR ALEXANDER EDWARD TURNER |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MRS ANGELA JANE WAGSTAFF |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MISS DEBORAH ANN WILLSMER |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/10/122 October 2012 | 26/09/12 NO MEMBER LIST |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR GLENN DAVID HYAMS |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN HYAMS |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARKER |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FERRAND |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR GLENN DAVID HYAMS |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR MATTHEW JOHN FRANKS |
| 03/10/113 October 2011 | 26/09/11 NO MEMBER LIST |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM BANK CHAMBERS 15 HIGH ROAD BYFLEET SURREY KT14 7QH |
| 19/10/1019 October 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY BEAGLES / 25/09/2010 |
| 15/10/1015 October 2010 | 26/09/10 NO MEMBER LIST |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR SIMON LYNDON PATNICK |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR GERALD THOMAS |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MS VAL MUMBY |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN LEVENE |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEBOND |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER REYNALDS |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGOT PARKER |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEVENE |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR ADRIAN JOHN FERRAND |
| 12/11/0912 November 2009 | ALTER ARTICLES 21/10/2009 |
| 12/11/0912 November 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MRS MARGOT LUCILLE JEANNE PARKER |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARGOT PARKER |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR ANDREW JOHN HILL |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED SUSAN TUGMAN |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR NEAL ANTHONY BEAGLES |
| 15/10/0915 October 2009 | 26/09/09 NO CHANGES |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARKER / 25/09/2009 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED GRAHAM KEITH WINTER |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER REYNALDS / 12/03/2008 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGOT PARKER / 20/07/2009 |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM ARENA HOUSE 66-68 PENTONVILLE ROAD LONDON N1 9HS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/03/0923 March 2009 | ANNUAL RETURN MADE UP TO 26/09/08 |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEBOND / 20/09/2008 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MALLOWS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH KARN |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WOOD |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/11/071 November 2007 | ANNUAL RETURN MADE UP TO 26/09/07 |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: BANK CHAMBERS 15 HIGH ROAD BYFLEET SURREY KT14 7QH |
| 11/01/0711 January 2007 | ANNUAL RETURN MADE UP TO 26/09/06 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | ANNUAL RETURN MADE UP TO 26/09/05 |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | ANNUAL RETURN MADE UP TO 26/09/04 |
| 07/10/047 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | ANNUAL RETURN MADE UP TO 26/09/03 |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 15/07/0315 July 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03 |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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