SOUTH PROMO LIMITED

Company number 07350968

Date	Type	Description	View / Download
08 Sep 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
13 Apr 2016	CH01	Director's details changed	(2 pages)
03 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 120	(6 pages)
03 Aug 2015	TM01	Termination of appointment of Paul Simon Riley as a director on 3 August 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Thomas Samuel Elliott as a director on 3 August 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Arthur James Gerald Bristow as a director on 3 August 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Lee Anthony Balchin as a director on 3 August 2015	(1 page)
03 Aug 2015	AP01	Appointment of Mr Stuart Curtis as a director on 3 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mrs Susan Jennifer Maynard as a director on 3 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Christopher Maynard as a director on 3 August 2015	(2 pages)
31 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
29 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 120	(7 pages)
14 Mar 2015	MR01	Registration of charge 073509680001, created on 23 February 2015	(44 pages)
14 Mar 2015	MR01	Registration of charge 073509680002, created on 23 February 2015	(42 pages)
12 Jan 2015	AP01	Appointment of Mr Thomas Samuel Elliott as a director on 1 October 2014	(2 pages)
12 Jan 2015	AD01	Registered office address changed from Spofforths, 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to C/O C/O T W Accountants Gloucester Lodge West Close Felpham Bognor Regis West Sussex PO22 7LQ on 12 January 2015	(1 page)
15 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
07 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 120	(6 pages)
07 May 2014	AP01	Appointment of Mr Arthur James Gerald Bristow as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Arthur Bristow as a director	(1 page)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 120	(3 pages)
22 Jan 2014	AP01	Appointment of Mr Paul Simon Riley as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Lee Balchin as a director	(2 pages)
25 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders	(3 pages)