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PROMOTIONAL UNION LIMITED

Company number 03931956

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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 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2019 PSC04 Change of details for Mr Mark Paver as a person with significant control on 3 March 2019
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
15 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
22 Sep 2017 TM02 Termination of appointment of Stuart Denis Barker as a secretary on 17 July 2017
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 May 2017 AD01 Registered office address changed from Suite 5 Realtex House 2 Leeds Road Rawdon Leeds West Yorkshire LS19 6AX England to Suite 5 Realtex House 2 Leeds Road Rawdon Leeds West Yorkshire LS19 6AX on 9 May 2017
09 May 2017 AD01 Registered office address changed from 32 Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TZ England to Suite 5 Realtex House 2 Leeds Road Rawdon Leeds West Yorkshire LS19 6AX on 9 May 2017
08 May 2017 CH01 Director's details changed for Mr Gary Andrew Winter on 25 April 2017
08 May 2017 CH01 Director's details changed for Mr Mark Paver on 25 April 2017
08 May 2017 TM01 Termination of appointment of Stuart Denis Barker as a director on 30 April 2017
09 Mar 2017 AD03 Register(s) moved to registered inspection location 22 Union Street Newton Abbot Devon TQ12 2JS
08 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
08 Mar 2017 AD02 Register inspection address has been changed to 22 Union Street Newton Abbot Devon TQ12 2JS
08 Mar 2017 TM01 Termination of appointment of Tomek Michael Worland as a director on 8 July 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Apr 2016 AP01 Appointment of Mr Tomek Michael Worland as a director on 1 August 2015
24 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 500
23 Mar 2016 TM01 Termination of appointment of Brian Crawford Rae as a director on 25 July 2015
23 Mar 2016 TM01 Termination of appointment of Gary Macmillan as a director on 29 February 2016
23 Mar 2016 TM01 Termination of appointment of Paul Ashley as a director on 31 July 2015
23 Mar 2016 AD01 Registered office address changed from 7D International House Battle Road, Heathfield Newton Abbot Devon TQ12 6RY to 32 Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TZ on 23 March 2016
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014