Park Lane Promotions Ltd

About

Registered Number: 02891516
Date of Incorporation: 26/01/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: International House, Cricketers Way, Basildon, Essex, SS13 1ST

 

Established in 1994, Park Lane Promotions Ltd are based in Basildon in Essex, it's status in the Companies House registry is set to "Active". This business has 6 directors listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROMLEY, Martyn Stuart 16 June 2004 10 April 2007 1
JAMES, Melanie 15 February 1995 01 August 2001 1
LAWRENCE, Sarah 01 August 2001 16 June 2004 1
PERKINS, Andrew 28 April 1994 09 July 2001 1
ROBERTSON, Lorna 28 April 1994 15 February 1995 1
Secretary Name Appointed Resigned Total Appointments
TOPPLE, David Charles 28 August 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 25 September 2019
AP03 - Appointment of secretary 28 August 2019
TM02 - Termination of appointment of secretary 28 August 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 27 September 2018
TM01 - Termination of appointment of director 01 March 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 30 September 2014
RP04 - N/A 30 June 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 24 September 2012
AD01 - Change of registered office address 29 August 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 01 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 April 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
AA - Annual Accounts 21 September 2007
CERTNM - Change of name certificate 24 April 2007
363s - Annual Return 18 April 2007
123 - Notice of increase in nominal capital 11 April 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 01 October 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
395 - Particulars of a mortgage or charge 22 June 2004
225 - Change of Accounting Reference Date 24 May 2004
287 - Change in situation or address of Registered Office 24 May 2004
363s - Annual Return 14 February 2004
287 - Change in situation or address of Registered Office 01 August 2003
AA - Annual Accounts 01 August 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 15 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 07 July 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 26 March 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 18 June 1998
363s - Annual Return 19 February 1998
287 - Change in situation or address of Registered Office 27 May 1997
AA - Annual Accounts 17 March 1997
288c - Notice of change of directors or secretaries or in their particulars 12 March 1997
363s - Annual Return 21 February 1997
AA - Annual Accounts 19 March 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 27 September 1995
287 - Change in situation or address of Registered Office 30 June 1995
288 - N/A 22 February 1995
363s - Annual Return 02 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 June 1994
288 - N/A 09 May 1994
288 - N/A 09 May 1994
287 - Change in situation or address of Registered Office 09 May 1994
NEWINC - New incorporation documents 26 January 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 16 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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