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UK PROMOTIONAL PRODUCTS LTD

Company number 04676015

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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)
02 Apr 2019 PSC07 Cessation of Lynnette Farrelly as a person with significant control on 28 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
16 Apr 2018 PSC04 Change of details for Mrs Lynnette Farrelly as a person with significant control on 24 March 2018
10 Apr 2018 CH01 Director's details changed for Mr Richard Elderfield on 21 December 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 AD01 Registered office address changed from 41B Beach Road Littlehampton West Sussex BN17 5JA to Wiston House 1 Wiston Avenue Worthing West Sussex BN14 7QL on 2 December 2015
08 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Nov 2014 TM01 Termination of appointment of Lynnette Farrelly as a director on 2 June 2014
15 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 3
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 24 March 2013
03 Dec 2012 AP01 Appointment of Mrs Lynnette Farrelly as a director
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
10 Apr 2012 TM01 Termination of appointment of Lynnette Farrelly as a director
10 Apr 2012 TM02 Termination of appointment of Lynnette Farrelly as a secretary
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jul 2011 AD01 Registered office address changed from Little Croft Rectory Lane Pulborough West Sussex RH20 2AD on 19 July 2011
12 Jul 2011 DISS40 Compulsory strike-off action has been discontinued