PROMISE DEBT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/154 May 2015 | REGISTERED OFFICE CHANGED ON 04/05/2015 FROM SUITE 105F - THE BIG PEG VYSE STREET HOCKLEY BIRMINGHAM B18 6NF ENGLAND |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/03/157 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 07/03/157 March 2015 | REGISTERED OFFICE CHANGED ON 07/03/2015 FROM SUITE 2, RICHMOND HOUSE GADBROOK BUSINESS CENTRE GADBROOK PARK NORTHWICH CHESHIRE CW9 7TN |
| 08/02/158 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CHAPMAN |
| 08/02/158 February 2015 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER BIRD |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR IAN STUART CHAPMAN |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FULLER |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 1200 CENTURY WAY THORPE PARK LEEDS LS15 8ZA |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR DAVID BRIAN TAYLOR |
| 15/03/1415 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM FULLARD HOUSE NEACHELLS LANE WOLVERHAMPTON WEST MIDLANDS WV11 3QG |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR MARK ANTHONY FULLER |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/03/138 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/03/128 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM PROMISE HOUSE GOODYEAR STAFFORD ROAD WOLVERHAMPTON WEST MIDLANDS WV10 6AD |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SURESH BAWA |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/02/1123 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WALKER / 06/07/2010 |
| 24/07/1024 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARR |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN CHILTON |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN COX |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KAREN CHILTON |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN COX |
| 20/08/0920 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR DENISE WAITE |
| 28/07/0828 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/02/0717 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: ASTON GILBERT & SQUIRE 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMTON WEST MIDLANDS WV1 4DJ |
| 13/05/0413 May 2004 | COMPANY NAME CHANGED AGS DORMANT 42 LIMITED CERTIFICATE ISSUED ON 13/05/04 |
| 06/07/036 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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