About

Registered Number: 05325357
Date of Incorporation: 06/01/2005 (15 years ago)
Company Status: Active
Registered Address: 17 Gelders Hall Road, Shepshed, Loughborough, Leics, LE12 9NH

 

One Stop Promotions Ltd was established in 2005. Turner, Timothy Graham, Recordon, Peter Ralph, Sim, Adam, Turner, Timothy Graham, Poyser, Keith John are the current directors of One Stop Promotions Ltd. This organisation is VAT Registered. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RECORDON, Peter Ralph 24 January 2005 - 1
SIM, Adam 10 February 2005 - 1
TURNER, Timothy Graham 10 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Timothy Graham 04 July 2014 - 1
POYSER, Keith John 24 January 2005 04 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 20 September 2019
MR01 - N/A 21 June 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 18 February 2015
AP03 - Appointment of secretary 15 July 2014
TM02 - Termination of appointment of secretary 15 July 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 30 January 2014
CH01 - Change of particulars for director 30 January 2014
CH01 - Change of particulars for director 30 January 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 27 January 2012
RESOLUTIONS - N/A 05 January 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 January 2012
SH10 - Notice of particulars of variation of rights attached to shares 05 January 2012
RESOLUTIONS - N/A 15 December 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 13 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 March 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 08 May 2009
363a - Annual Return 08 January 2009
287 - Change in situation or address of Registered Office 08 January 2009
395 - Particulars of a mortgage or charge 30 July 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 16 April 2007
363a - Annual Return 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2006
AA - Annual Accounts 14 June 2006
225 - Change of Accounting Reference Date 17 March 2006
RESOLUTIONS - N/A 10 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 February 2006
363a - Annual Return 09 February 2006
395 - Particulars of a mortgage or charge 13 January 2006
395 - Particulars of a mortgage or charge 13 January 2006
395 - Particulars of a mortgage or charge 23 April 2005
CERTNM - Change of name certificate 14 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
287 - Change in situation or address of Registered Office 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
NEWINC - New incorporation documents 06 January 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 June 2019 Outstanding

N/A

Legal charge 23 July 2008 Outstanding

N/A

Legal charge 28 December 2005 Fully Satisfied

N/A

Legal charge 28 December 2005 Outstanding

N/A

Debenture 21 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.