A WHIFF OF 'R' PROMOTIONS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Micro company accounts made up to 2025-01-31

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21/03/2521 March 2025 Confirmation statement made on 2025-01-26 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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12/03/2412 March 2024 Micro company accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-26 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/05/238 May 2023 Micro company accounts made up to 2023-01-31

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03/04/233 April 2023 Registered office address changed from 100 Gilders Rd Chessington Surrey KT9 2AN to 117 Church Lane Chessington KT9 2DP on 2023-04-03

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02/02/232 February 2023 Confirmation statement made on 2023-01-26 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/04/224 April 2022 Micro company accounts made up to 2022-01-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-26 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES

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22/04/2022 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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05/02/205 February 2020 PSC'S CHANGE OF PARTICULARS / MR STUART CHARLES CHRISTOPHER TOWNER / 05/02/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/08/1627 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 26 January 2016 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/02/103 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISTER STUART CHARLES CHRISTOPHER TOWNER / 03/02/2010

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/02/0910 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/01/0828 January 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED

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14/02/0714 February 2007 NEW SECRETARY APPOINTED

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 SECRETARY RESIGNED

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29/01/0729 January 2007 DIRECTOR RESIGNED

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26/01/0726 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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