About

Registered Number: 02915035
Date of Incorporation: 31/03/1994 (30 years ago)
Company Status: Active
Registered Address: 2 Lower Fore Street, Saltash, Cornwall, PL12 6JX

 

Almega Promotional Gifts Ltd was founded on 31 March 1994 and are based in Cornwall, it's status is listed as "Active". The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Sarah Elizabeth 18 April 1994 - 1
REES, Kathryn Lorraine 26 March 1998 - 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 13 November 2019
AD01 - Change of registered office address 30 May 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 04 April 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 30 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 20 May 2014
CH03 - Change of particulars for secretary 20 May 2014
CH01 - Change of particulars for director 14 January 2014
AA - Annual Accounts 03 July 2013
CH01 - Change of particulars for director 15 May 2013
AR01 - Annual Return 14 May 2013
CERTNM - Change of name certificate 16 January 2013
CONNOT - N/A 20 December 2012
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 14 May 2012
CH03 - Change of particulars for secretary 14 May 2012
CH01 - Change of particulars for director 14 May 2012
CH03 - Change of particulars for secretary 27 March 2012
AA - Annual Accounts 22 December 2011
CH01 - Change of particulars for director 07 September 2011
AR01 - Annual Return 17 May 2011
CH03 - Change of particulars for secretary 17 May 2011
CH01 - Change of particulars for director 17 May 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 24 May 2010
CH03 - Change of particulars for secretary 30 March 2010
CH03 - Change of particulars for secretary 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 01 May 2008
288c - Notice of change of directors or secretaries or in their particulars 01 May 2008
AA - Annual Accounts 21 October 2007
363s - Annual Return 02 May 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 11 November 2005
MEM/ARTS - N/A 02 July 2005
CERTNM - Change of name certificate 21 June 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 18 July 2003
287 - Change in situation or address of Registered Office 18 July 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 29 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 15 April 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 07 May 1997
AA - Annual Accounts 10 February 1997
288 - N/A 10 April 1996
363s - Annual Return 10 April 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 13 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1994
MEM/ARTS - N/A 18 May 1994
CERTNM - Change of name certificate 12 May 1994
288 - N/A 10 May 1994
288 - N/A 10 May 1994
287 - Change in situation or address of Registered Office 10 May 1994
NEWINC - New incorporation documents 31 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.