About

Registered Number: 01254860
Date of Incorporation: 14/04/1976 (48 years and 2 months ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

Founded in 1976, Double O Promotions Ltd has its registered office in London, it's status is listed as "Active". Townshend, Rachel is listed as a director of the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TOWNSHEND, Rachel 12 July 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
CS01 - N/A 04 November 2019
CH03 - Change of particulars for secretary 11 July 2019
AD01 - Change of registered office address 19 June 2019
PSC05 - N/A 18 June 2019
CH03 - Change of particulars for secretary 08 April 2019
CH01 - Change of particulars for director 08 April 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 09 November 2018
CH03 - Change of particulars for secretary 09 November 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 15 November 2017
CH01 - Change of particulars for director 15 November 2017
CH03 - Change of particulars for secretary 15 November 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 27 November 2015
CH01 - Change of particulars for director 27 November 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 29 November 2010
AD01 - Change of registered office address 29 November 2010
AP03 - Appointment of secretary 03 August 2010
TM01 - Termination of appointment of director 22 July 2010
TM02 - Termination of appointment of secretary 22 July 2010
AD01 - Change of registered office address 01 June 2010
AD01 - Change of registered office address 01 June 2010
AA - Annual Accounts 16 March 2010
TM01 - Termination of appointment of director 22 February 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 07 December 2006
363a - Annual Return 02 November 2005
AA - Annual Accounts 03 August 2005
AA - Annual Accounts 10 November 2004
363a - Annual Return 09 November 2004
AA - Annual Accounts 26 January 2004
363a - Annual Return 29 November 2003
288c - Notice of change of directors or secretaries or in their particulars 29 November 2003
AA - Annual Accounts 01 April 2003
363a - Annual Return 25 November 2002
AA - Annual Accounts 02 April 2002
287 - Change in situation or address of Registered Office 22 November 2001
363a - Annual Return 22 November 2001
AA - Annual Accounts 04 April 2001
363a - Annual Return 05 December 2000
AA - Annual Accounts 04 April 2000
363a - Annual Return 23 November 1999
287 - Change in situation or address of Registered Office 13 August 1999
AA - Annual Accounts 22 February 1999
363a - Annual Return 30 November 1998
288c - Notice of change of directors or secretaries or in their particulars 30 November 1998
288c - Notice of change of directors or secretaries or in their particulars 30 November 1998
288c - Notice of change of directors or secretaries or in their particulars 30 November 1998
AA - Annual Accounts 21 January 1998
RESOLUTIONS - N/A 14 November 1997
RESOLUTIONS - N/A 14 November 1997
RESOLUTIONS - N/A 14 November 1997
363a - Annual Return 14 November 1997
AA - Annual Accounts 07 March 1997
363s - Annual Return 15 December 1996
288 - N/A 23 July 1996
AA - Annual Accounts 01 April 1996
287 - Change in situation or address of Registered Office 07 February 1996
363s - Annual Return 07 February 1996
AUD - Auditor's letter of resignation 27 September 1995
AA - Annual Accounts 31 March 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 18 April 1994
363s - Annual Return 15 November 1993
AA - Annual Accounts 31 March 1993
363s - Annual Return 30 November 1992
AA - Annual Accounts 01 June 1992
363b - Annual Return 04 December 1991
AA - Annual Accounts 28 August 1991
363 - Annual Return 05 March 1991
287 - Change in situation or address of Registered Office 15 February 1991
AA - Annual Accounts 06 April 1990
363 - Annual Return 19 February 1990
AA - Annual Accounts 14 July 1989
AA - Annual Accounts 13 April 1989
287 - Change in situation or address of Registered Office 20 March 1989
363 - Annual Return 14 March 1989
288 - N/A 20 April 1988
AA - Annual Accounts 08 October 1987
363 - Annual Return 08 October 1987
AA - Annual Accounts 06 November 1986
363 - Annual Return 06 November 1986
288 - N/A 06 August 1986
287 - Change in situation or address of Registered Office 06 August 1986
CERTNM - Change of name certificate 12 June 1986
288 - N/A 03 June 1986
288 - N/A 03 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.