PITCH PROMOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 21/02/2221 February 2022 | Application to strike the company off the register |
| 03/07/203 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM UNIT 6 TY VERLON INDUSTRIAL EST BARRY THE VALE OF GLAMORGAN CF63 2BE |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 31/03/1831 March 2018 | DISS40 (DISS40(SOAD)) |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/05/1415 May 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT EMERY / 01/05/2013 |
| 15/05/1415 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT EMERY / 01/05/2013 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA EMERY |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMERY |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES |
| 25/04/1325 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERY |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/05/1218 May 2012 | COMPANY NAME CHANGED PITCH PROMOTIONS LIMITED CERTIFICATE ISSUED ON 18/05/12 |
| 09/05/129 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1219 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/06/107 June 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/09/089 September 2008 | SECRETARY APPOINTED DAVID ROBERT EMERY |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN JONES |
| 17/07/0817 July 2008 | RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/03/0321 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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