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THE BIG PROMOTIONAL TRADE SHOW LTD.

Company number 02641590

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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)
21 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-22 - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	View PDF Current accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	TM01	Termination of appointment of Lesley Marie Wilson as a director on 23 March 2018	View PDF Termination of appointment of Lesley Marie Wilson as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	TM02	Termination of appointment of Pauline Macfarlane as a secretary on 1 April 2017	View PDF Termination of appointment of Pauline Macfarlane as a secretary on 1 April 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	AP01	Appointment of Mrs Lesley Marie Wilson as a director on 2 March 2016	View PDF Appointment of Mrs Lesley Marie Wilson as a director on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 5,500	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 5,500 - link opens in a new window - 5 pages (5 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
24 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 5,500	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 5,500 - link opens in a new window - 5 pages (5 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 5,500	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 5,500 - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	CH03	Secretary's details changed for Pauline Macfarlane Thomas on 26 November 2012	View PDF Secretary's details changed for Pauline Macfarlane Thomas on 26 November 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2012	AD01	Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB United Kingdom on 25 October 2012	View PDF Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB United Kingdom on 25 October 2012 - link opens in a new window - 1 page (1 page)

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