RC2 PROMOTIONS LIMITED

Company Documents

DateDescription
17/12/1717 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON PAUFFLEY

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07/12/177 December 2017 CESSATION OF SIMON CHARLES PAUFFLEY AS A PSC

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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09/01/169 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/12/152 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/12/142 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/12/1312 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/12/124 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/12/1128 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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10/01/1110 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GITA CARLISLE / 29/11/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES PAUFFLEY / 29/11/2009

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13/01/1013 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY ALLDER / 29/11/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN REGINALD CARLISLE / 29/11/2009

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/12/089 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/12/076 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/12/0628 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/12/0515 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/12/0414 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/12/0316 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/02/034 February 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 DIRECTOR RESIGNED

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04/01/024 January 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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02/08/012 August 2001 NEW DIRECTOR APPOINTED

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02/08/012 August 2001 NEW DIRECTOR APPOINTED

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02/08/012 August 2001 NEW SECRETARY APPOINTED

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02/08/012 August 2001 SECRETARY RESIGNED

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02/08/012 August 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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25/04/0125 April 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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25/04/0125 April 2001 REGISTERED OFFICE CHANGED ON 25/04/01 FROM:
95A HIGH STREET
BILLINGSHURST
WEST SUSSEX RH14 9QX

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11/04/0111 April 2001 COMPANY NAME CHANGED
EVENT LOGISTICS LIMITED
CERTIFICATE ISSUED ON 11/04/01

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04/01/014 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 REGISTERED OFFICE CHANGED ON 03/11/00 FROM:
6 WINCHESTER COURT
SOUTHWATER
HORSHAM
WEST SUSSEX RH13 7XU

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13/12/9913 December 1999 DIRECTOR RESIGNED

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13/12/9913 December 1999 NEW SECRETARY APPOINTED

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13/12/9913 December 1999 REGISTERED OFFICE CHANGED ON 13/12/99 FROM:
229 NETHER STREET
LONDON
N3 1NT

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13/12/9913 December 1999 SECRETARY RESIGNED

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13/12/9913 December 1999 NEW DIRECTOR APPOINTED

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30/11/9930 November 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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