Promark Promotions Ltd was founded on 26 July 2000 and are based in Basingstoke in Hampshire, it has a status of "Active". Bennett, Gillian, Rosenberg, Andrew Simon, Vooght, Alan Victor, Vooght, Carole Anne are the current directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VOOGHT, Alan Victor | 01 January 2003 | 15 September 2010 | 1 |
VOOGHT, Carole Anne | 06 August 2002 | 01 January 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Gillian | 26 July 2000 | 06 August 2002 | 1 |
ROSENBERG, Andrew Simon | 06 August 2002 | 30 September 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 August 2020 | |
SH01 - Return of Allotment of shares | 15 January 2020 | |
CS01 - N/A | 26 July 2019 | |
AA - Annual Accounts | 25 July 2019 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 16 July 2018 | |
CS01 - N/A | 09 August 2017 | |
AA - Annual Accounts | 20 June 2017 | |
CS01 - N/A | 28 July 2016 | |
AA - Annual Accounts | 13 July 2016 | |
AR01 - Annual Return | 27 July 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 28 July 2014 | |
AA01 - Change of accounting reference date | 16 July 2014 | |
CERTNM - Change of name certificate | 13 March 2014 | |
AA - Annual Accounts | 21 October 2013 | |
AR01 - Annual Return | 26 July 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 27 July 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 08 August 2011 | |
CH01 - Change of particulars for director | 08 August 2011 | |
AD01 - Change of registered office address | 12 April 2011 | |
AA - Annual Accounts | 09 December 2010 | |
TM02 - Termination of appointment of secretary | 15 September 2010 | |
TM01 - Termination of appointment of director | 15 September 2010 | |
AR01 - Annual Return | 29 July 2010 | |
AA - Annual Accounts | 11 March 2010 | |
363a - Annual Return | 13 August 2009 | |
AA - Annual Accounts | 29 April 2009 | |
363a - Annual Return | 18 September 2008 | |
AA - Annual Accounts | 09 May 2008 | |
288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
363a - Annual Return | 16 August 2007 | |
AA - Annual Accounts | 06 June 2007 | |
363a - Annual Return | 04 August 2006 | |
363a - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 06 March 2006 | |
363a - Annual Return | 16 August 2005 | |
AA - Annual Accounts | 14 March 2005 | |
363a - Annual Return | 07 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2004 | |
AA - Annual Accounts | 29 December 2003 | |
288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
363a - Annual Return | 10 September 2003 | |
288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
AA - Annual Accounts | 02 December 2002 | |
363a - Annual Return | 24 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2002 | |
288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
288b - Notice of resignation of directors or secretaries | 22 August 2002 | |
288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
AA - Annual Accounts | 09 April 2002 | |
363s - Annual Return | 03 September 2001 | |
288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
NEWINC - New incorporation documents | 26 July 2000 |