Based in Barry, Vale Of Glamorgan, Pitch Promos Ltd was setup in 2003, it has a status of "Active". The current directors of the organisation are listed as Crampton, Dale Jason, Emery, Michael Peter, Field, Kelly. We don't know the number of employees at Pitch Promos Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAMPTON, Dale Jason | 21 March 2003 | 18 September 2003 | 1 |
EMERY, Michael Peter | 21 March 2003 | 01 April 2012 | 1 |
FIELD, Kelly | 01 September 2004 | 31 July 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 July 2020 | |
CS01 - N/A | 17 January 2020 | |
AA - Annual Accounts | 18 December 2019 | |
AD01 - Change of registered office address | 26 June 2019 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 05 April 2018 | |
DISS40 - Notice of striking-off action discontinued | 31 March 2018 | |
AA - Annual Accounts | 29 March 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 March 2018 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 21 April 2016 | |
AA - Annual Accounts | 30 May 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 15 May 2014 | |
CH01 - Change of particulars for director | 15 May 2014 | |
CH03 - Change of particulars for secretary | 15 May 2014 | |
AA - Annual Accounts | 07 January 2014 | |
AR01 - Annual Return | 25 April 2013 | |
TM01 - Termination of appointment of director | 25 April 2013 | |
TM01 - Termination of appointment of director | 25 April 2013 | |
TM01 - Termination of appointment of director | 25 April 2013 | |
TM01 - Termination of appointment of director | 25 April 2013 | |
AA - Annual Accounts | 04 January 2013 | |
CERTNM - Change of name certificate | 18 May 2012 | |
CONNOT - N/A | 09 May 2012 | |
AR01 - Annual Return | 19 April 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 19 April 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 07 June 2010 | |
AA - Annual Accounts | 17 November 2009 | |
363a - Annual Return | 15 May 2009 | |
AA - Annual Accounts | 04 February 2009 | |
288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
363s - Annual Return | 17 July 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363s - Annual Return | 29 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2007 | |
AA - Annual Accounts | 18 December 2006 | |
395 - Particulars of a mortgage or charge | 22 July 2006 | |
225 - Change of Accounting Reference Date | 23 June 2006 | |
AA - Annual Accounts | 06 June 2006 | |
363s - Annual Return | 04 May 2006 | |
288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
363s - Annual Return | 24 March 2005 | |
AA - Annual Accounts | 19 January 2005 | |
288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
363s - Annual Return | 11 May 2004 | |
225 - Change of Accounting Reference Date | 08 March 2004 | |
288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
RESOLUTIONS - N/A | 10 April 2003 | |
288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2003 | |
287 - Change in situation or address of Registered Office | 10 April 2003 | |
288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
287 - Change in situation or address of Registered Office | 31 March 2003 | |
NEWINC - New incorporation documents | 21 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 July 2006 | Outstanding |
N/A |