PGS PROMOTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-08-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-08-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-08-31 |
| 10/10/2210 October 2022 | Notification of a person with significant control statement |
| 28/09/2228 September 2022 | Appointment of Mr John Read as a director on 2022-09-01 |
| 28/09/2228 September 2022 | Cessation of Walter Jen Bang Cha as a person with significant control on 2022-09-01 |
| 11/02/2211 February 2022 | Accounts for a small company made up to 2021-08-31 |
| 14/12/2114 December 2021 | Termination of appointment of Margaret Scott as a director on 2021-12-03 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 21/01/1921 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD KENT |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, SECRETARY DONALD KENT |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 16/04/1816 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER CHA |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR WALTER JEN BANG CHA |
| 06/02/186 February 2018 | CESSATION OF BRIAN STEWART LARKMAN AS A PSC |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LARKMAN |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 07/07/167 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES KENT / 01/09/2015 |
| 26/02/1626 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 16/07/1516 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 20/06/1420 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 05/07/135 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 06/07/126 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES KENT / 07/07/2011 |
| 08/07/118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / DONALD JAMES KENT / 07/07/2011 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL ILIFFE |
| 08/07/118 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES KENT / 09/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED BRIAN STEWART LARKMAN |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAWTREE |
| 29/06/0929 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/08/9712 August 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 30/06/9730 June 1997 | COMPANY NAME CHANGED SPINQUICK LIMITED CERTIFICATE ISSUED ON 01/07/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/07/9519 July 1995 | NEW SECRETARY APPOINTED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/07/948 July 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/07/948 July 1994 | REGISTERED OFFICE CHANGED ON 08/07/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/06/949 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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