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BRITISH PROMOTIONAL MERCHANDISE ASSOCIATION LIMITED

Company number 04546290

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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)
07 Jan 2022 AP01 Appointment of Mr Clive Allcott as a director on 1 January 2022
27 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
12 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
03 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
05 Oct 2020 TM01 Termination of appointment of Clive Jeffery Allcott as a director on 30 September 2020
14 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
27 Sep 2019 TM01 Termination of appointment of Andrew John Hill as a director on 11 September 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
06 Aug 2019 MA Memorandum and Articles of Association
06 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jul 2019 TM01 Termination of appointment of Matthew John Franks as a director on 15 July 2019
10 Apr 2019 CH01 Director's details changed for Mrs Helen Sinead Ellis on 10 April 2019
04 Feb 2019 AD01 Registered office address changed from Unit 5 Brockley Road Elsworth Cambridge Cambridgeshire CB23 4EY England to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 4 February 2019
29 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
08 Nov 2018 AP01 Appointment of Mrs Helen Sinead Ellis as a director on 7 November 2018
08 Nov 2018 AP01 Appointment of Mr Andrew Robert Langley as a director on 7 November 2018
08 Nov 2018 AP01 Appointment of Mr Haydn Paul Willetts as a director on 7 November 2018
08 Nov 2018 TM01 Termination of appointment of Philip John Morgan as a director on 7 November 2018
05 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
20 Sep 2018 TM01 Termination of appointment of Malcolm Jonathan Garnett as a director on 13 September 2018
17 May 2018 AP01 Appointment of Mr Mark Edward Alderson as a director on 14 May 2018
22 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
21 Nov 2017 AP01 Appointment of Mr Andrew John Hill as a director on 10 November 2017
09 Nov 2017 TM01 Termination of appointment of Richard James Mack as a director on 7 November 2017