About

Registered Number: 04904249
Date of Incorporation: 18/09/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

 

Amazing Promotional Merchandise Ltd was founded on 18 September 2003 and has its registered office in Canvey Island, it has a status of "Active". Darby, Leonard Joseph, Darby, Maria Jean Iona, Carr, Ian are listed as the directors of the company. The company currently employs 1-10 staff. The business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARBY, Leonard Joseph 18 September 2003 - 1
DARBY, Maria Jean Iona 01 December 2006 - 1
CARR, Ian 18 September 2003 26 July 2006 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 21 September 2010
CH03 - Change of particulars for secretary 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 18 September 2008
353 - Register of members 18 September 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 18 September 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 21 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288b - Notice of resignation of directors or secretaries 11 November 2006
AA - Annual Accounts 18 September 2006
363a - Annual Return 19 September 2005
288c - Notice of change of directors or secretaries or in their particulars 19 September 2005
288c - Notice of change of directors or secretaries or in their particulars 19 September 2005
287 - Change in situation or address of Registered Office 19 July 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 29 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2004
288b - Notice of resignation of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
NEWINC - New incorporation documents 18 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.