- Company Overview for THE PROMOTIONS GROUP LTD. (09604325)
- Filing history for THE PROMOTIONS GROUP LTD. (09604325)
- People for THE PROMOTIONS GROUP LTD. (09604325)
- More for THE PROMOTIONS GROUP LTD. (09604325)
| 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) |
|---|---|---|---|
| 30 May 2024 | CS01 | Confirmation statement made on 20 May 2024 with no updates | |
| 27 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 22 May 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
| 27 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 25 May 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
| 07 Apr 2022 | AD01 | Registered office address changed from 19-21 Whitworth Way Wellingborough NN8 2EF England to Seven Grange Lane Pitsford Northampton NN6 9AP on 7 April 2022 | |
| 07 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
| 20 May 2021 | CS01 | Confirmation statement made on 20 May 2021 with no updates | |
| 10 Feb 2021 | AD01 | Registered office address changed from Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to 19-21 Whitworth Way Wellingborough NN8 2EF on 10 February 2021 | |
| 01 Feb 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 22 May 2020 | CS01 | Confirmation statement made on 21 May 2020 with updates | |
| 05 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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| 15 Jul 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 11 Jun 2019 | CS01 | Confirmation statement made on 22 May 2019 with no updates | |
| 14 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 12 Jun 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates | |
| 28 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 24 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
| 18 Apr 2017 | AD01 | Registered office address changed from 31/32 High Street Wellingborough Northamptonshire NN8 4HL England to Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 18 April 2017 | |
| 21 Mar 2017 | TM01 | Termination of appointment of Karl David Clarke as a director on 9 March 2017 | |
| 21 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 20 Apr 2016 | AD01 | Registered office address changed from Office 10 Amphenol Building Rutherford Drive Wellingborough Northamptonshire NN8 6AX United Kingdom to 31/32 High Street Wellingborough Northamptonshire NN8 4HL on 20 April 2016 | |
| 26 Jan 2016 | AP01 | Appointment of Mr Jack Thomas as a director on 1 January 2016 | |
| 26 Jan 2016 | AP01 | Appointment of Mr Karl David Clarke as a director on 1 January 2016 |