PROMOTION.CO.UK LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with no updates

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19/07/2419 July 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-17 with no updates

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10/07/2310 July 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/07/2116 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/07/209 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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10/08/1810 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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13/10/1713 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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08/07/168 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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03/11/153 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/03/1517 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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28/10/1328 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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10/07/1210 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/03/1220 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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05/07/115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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25/03/1125 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL WEBSTER / 01/02/2010

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14/04/1014 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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07/07/097 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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19/06/0919 June 2009 LOCATION OF REGISTER OF MEMBERS

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19/06/0919 June 2009 LOCATION OF REGISTER OF MEMBERS

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01/04/091 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM HALES GREEN FARM LITCHMERE LANE LODDON NORFOLK NR14 6QW UK

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM APEX HOUSE 9 RHOMBUS PARK DIAMOND ROAD NORWICH NORFOLK NR6 6NN

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20/03/0820 March 2008 LOCATION OF DEBENTURE REGISTER

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20/03/0820 March 2008 LOCATION OF REGISTER OF MEMBERS

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20/03/0820 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/0714 August 2007 COMPANY NAME CHANGED APEX ENGRAVING PLUS LIMITED CERTIFICATE ISSUED ON 14/08/07

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10/04/0710 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/03/0620 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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28/05/0528 May 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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03/04/043 April 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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07/12/037 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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15/10/0315 October 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM: HALES GREEN FARM LITCHMERE LANE LODDON NORFOLK NR14 6QW

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16/06/0316 June 2003 SECRETARY'S PARTICULARS CHANGED

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16/06/0316 June 2003 DIRECTOR'S PARTICULARS CHANGED

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09/06/039 June 2003 REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 9 HIGH STREET LODDON NORWICH NORFOLK NR14 6ET

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01/04/031 April 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/05/029 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02

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31/12/0131 December 2001 COMPANY NAME CHANGED APEX SIGNS & ENGRAVING LIMITED CERTIFICATE ISSUED ON 31/12/01

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24/05/0124 May 2001 REGISTERED OFFICE CHANGED ON 24/05/01 FROM: UNIT 1 SAINT MARYS PLAIN NORWICH NR3 3AF

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24/05/0124 May 2001 NEW SECRETARY APPOINTED

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24/05/0124 May 2001 NEW DIRECTOR APPOINTED

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03/05/013 May 2001 SECRETARY RESIGNED

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03/05/013 May 2001 REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 27 THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FF

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03/05/013 May 2001 DIRECTOR RESIGNED

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23/04/0123 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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