Equinox Public Relations Ltd was founded on 06 March 1998, it's status at Companies House is "Active". The companies directors are Howell, Sian, Jones, Eryl Wyn, John, Huw Stradling, Cottle, Zara, Gifford, Heather Janette.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWELL, Sian | 06 July 2017 | - | 1 |
| JONES, Eryl Wyn | 20 March 1998 | - | 1 |
| COTTLE, Zara | 01 December 2007 | 30 September 2018 | 1 |
| GIFFORD, Heather Janette | 20 March 1998 | 31 August 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHN, Huw Stradling | 01 September 2006 | 23 July 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| CS01 - N/A | 16 March 2020 | |
| AA - Annual Accounts | 14 May 2019 | |
| CS01 - N/A | 01 April 2019 | |
| SH03 - Return of purchase of own shares | 19 November 2018 | |
| SH06 - Notice of cancellation of shares | 10 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| AP01 - Appointment of director | 12 July 2017 | |
| CS01 - N/A | 09 March 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 27 August 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2008 | |
| RESOLUTIONS - N/A | 06 December 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 225 - Change of Accounting Reference Date | 11 May 2007 | |
| 363s - Annual Return | 28 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 363s - Annual Return | 19 September 2006 | |
| AAMD - Amended Accounts | 24 July 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| AA - Annual Accounts | 05 April 2005 | |
| 363s - Annual Return | 17 March 2005 | |
| 363s - Annual Return | 05 April 2004 | |
| AA - Annual Accounts | 08 February 2004 | |
| 363s - Annual Return | 07 April 2003 | |
| 395 - Particulars of a mortgage or charge | 07 June 2002 | |
| AA - Annual Accounts | 20 May 2002 | |
| AA - Annual Accounts | 20 May 2002 | |
| 225 - Change of Accounting Reference Date | 15 April 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| 363s - Annual Return | 21 March 2001 | |
| AA - Annual Accounts | 09 August 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| AA - Annual Accounts | 07 February 2000 | |
| 287 - Change in situation or address of Registered Office | 01 December 1999 | |
| 363s - Annual Return | 16 March 1999 | |
| 287 - Change in situation or address of Registered Office | 25 March 1998 | |
| 225 - Change of Accounting Reference Date | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| 287 - Change in situation or address of Registered Office | 12 March 1998 | |
| NEWINC - New incorporation documents | 06 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 May 2002 | Outstanding |
N/A |
