INDEX PROMOTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 08/09/238 September 2023 | Application to strike the company off the register |
| 03/04/233 April 2023 | Director's details changed for Charles Gaffney on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-04-03 |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Previous accounting period shortened from 2021-04-30 to 2021-04-29 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/04/2119 April 2021 | PREVSHO FROM 31/12/2020 TO 30/04/2020 |
| 19/04/2119 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 05/05/205 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GAFFNEY / 06/04/2016 |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GAFFNEY / 11/08/2015 |
| 12/08/1512 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/07/1428 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1217 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 14/10/1114 October 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/07/1026 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 21/06/1021 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED / 08/06/2010 |
| 05/08/095 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG42 2PT |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 90 FETTER LANE LONDON EC4A 1JP |
| 08/08/058 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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