Founded in 2005, Exclusive Promotions Ltd has its registered office in Southampton, Hampshire, it's status is listed as "Active". We do not know the number of employees at this organisation. This company has 2 directors listed as Jones, Nigel Thomas, Jones, Patricia Mary at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Nigel Thomas | 08 September 2005 | - | 1 |
| JONES, Patricia Mary | 08 September 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 11 September 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 August 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| CH01 - Change of particulars for director | 20 October 2016 | |
| CH03 - Change of particulars for secretary | 20 October 2016 | |
| CH01 - Change of particulars for director | 20 October 2016 | |
| CS01 - N/A | 14 September 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 16 October 2015 | |
| AA - Annual Accounts | 27 October 2014 | |
| AR01 - Annual Return | 26 September 2014 | |
| AD01 - Change of registered office address | 19 February 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| RESOLUTIONS - N/A | 28 January 2013 | |
| SH01 - Return of Allotment of shares | 28 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 12 September 2012 | |
| RESOLUTIONS - N/A | 23 November 2011 | |
| CC04 - Statement of companies objects | 23 November 2011 | |
| SH08 - Notice of name or other designation of class of shares | 23 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 October 2011 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| 363a - Annual Return | 24 September 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 14 August 2008 | |
| 353 - Register of members | 31 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
| AA - Annual Accounts | 23 November 2007 | |
| 363a - Annual Return | 19 September 2007 | |
| 363s - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 08 September 2006 | |
| RESOLUTIONS - N/A | 07 September 2006 | |
| 225 - Change of Accounting Reference Date | 11 May 2006 | |
| NEWINC - New incorporation documents | 08 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 September 2011 | Outstanding |
N/A |
