PROMONTORY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Cessation of Samantha Garrett as a person with significant control on 2025-09-09 |
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-09-09 with updates |
| 18/09/2518 September 2025 New | Termination of appointment of Samantha Garrett as a director on 2025-09-09 |
| 18/09/2518 September 2025 New | Change of details for Mr Scott Collin Garrett as a person with significant control on 2025-09-09 |
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 14/08/2514 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Memorandum and Articles of Association |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA GARRETT / 25/12/2018 |
| 18/12/1918 December 2019 | PSC'S CHANGE OF PARTICULARS / MR SCOTT COLLIN GARRETT / 25/12/2018 |
| 18/12/1918 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA GARRETT / 25/12/2018 |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT COLLIN GARRETT / 25/12/2018 |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA GARRETT / 01/12/2016 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT COLLIN GARRETT / 01/12/2016 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA GARRETT / 01/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/02/162 February 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 264 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7DY |
| 10/01/1410 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 20/01/1020 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/105 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR APPOINTED SAMANTHA GARRETT |
| 01/12/091 December 2009 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 01/12/091 December 2009 | PREVSHO FROM 31/12/2009 TO 31/10/2009 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM CRANBROOK HOUSE 287/291 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JQ |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 01/12/091 December 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 499 |
| 04/09/094 September 2009 | COMPANY NAME CHANGED SYNERGY OXFORD LIMITED CERTIFICATE ISSUED ON 07/09/09 |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED SCOTT GARRETT |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 24/12/0824 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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