PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD.
Company number 02567646
- Company Overview for PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD. (02567646)
- Filing history for PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD. (02567646)
- People for PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD. (02567646)
- Charges for PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD. (02567646)
- More for PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD. (02567646)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Nov 2024 | CS01 | Confirmation statement made on 12 November 2024 with no updates | |
| 30 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 23 Nov 2023 | CS01 | Confirmation statement made on 12 November 2023 with no updates | |
| 26 Oct 2023 | MR04 | Satisfaction of charge 1 in full | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 12 November 2022 with no updates | |
| 26 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 12 November 2021 with updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 18 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
| 17 Feb 2021 | SH08 | Change of share class name or designation | |
| 10 Feb 2021 | AP01 | Appointment of Mrs Jayne Stephanie Hayward as a director on 1 December 2020 | |
| 03 Dec 2020 | CS01 | Confirmation statement made on 12 November 2020 with no updates | |
| 09 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 19 Nov 2019 | CS01 | Confirmation statement made on 12 November 2019 with updates | |
| 22 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 21 Nov 2018 | CS01 | Confirmation statement made on 12 November 2018 with no updates | |
| 03 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 24 Nov 2017 | CS01 | Confirmation statement made on 12 November 2017 with no updates | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 22 May 2017 | AA01 | Previous accounting period extended from 31 October 2016 to 31 December 2016 | |
| 16 Dec 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
| 12 Dec 2016 | CH01 | Director's details changed for Mr Brian Charles Brydges Hayward on 1 November 2016 | |
| 12 Dec 2016 | TM02 | Termination of appointment of Christine Hayward as a secretary on 10 May 2016 | |
| 08 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 |