THE PROMOTIONS FACTORY LIMITED
Company number 03687321 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Feb 2025 | Director's details changed for Gail Amanda Middleton on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Director's details changed for Nicole Jaffe on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Director's details changed for Nicholas Goodmaker on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Director's details changed for Daniel Meiland on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Director's details changed for Raymond Jaffe on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Director's details changed for James Anthony Joseph Rickard on 2025-02-06 · 2 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 8 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 27 Apr 2023 | Appointment of James Anthony Joseph Rickard as a director on 2023-04-23 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Mar 2023 | Termination of appointment of James Anthony Joseph Rickard as a director on 2023-03-02 · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2021-12-22 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | View document |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 6 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2017 | 18/11/16 STATEMENT OF CAPITAL GBP 75 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 23 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Dec 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Dec 2014 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Oct 2013 | 22/12/12 FULL LIST AMEND | View document |
| 23 Oct 2013 | REDESIGNATE SHARES 17/10/2013 | View document |
| 23 Oct 2013 | SECTION 190 17/10/2013 | View document |
| 27 Dec 2012 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 7 Nov 2011 | SUB-DIVISION 11/10/11 | View document |
| 7 Nov 2011 | SUBDIVISION 11/10/2011 | View document |
| 7 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Feb 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Feb 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Feb 2004 | £ NC 1000/900 29/01/04 | View document |
| 23 Feb 2004 | NC DEC ALREADY ADJUSTED 29/01/04 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Nov 2003 | DIRECTOR RESIGNED | View document |
| 10 Feb 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Mar 2000 | ADOPTARTICLES01/03/00 | View document |
| 17 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 27 Apr 1999 | S366A DISP HOLDING AGM 18/04/99 | View document |
| 14 Apr 1999 | SECRETARY RESIGNED | View document |
| 14 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1999 | DIRECTOR RESIGNED | View document |
| 14 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1999 | ADOPT MEM AND ARTS 22/12/98 | View document |
| 22 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |