About

Registered Number: 03207933
Date of Incorporation: 05/06/1996 (28 years ago)
Company Status: Active
Registered Address: 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH

 

Promentum Ltd was founded on 05 June 1996 and are based in Sevenoaks, Kent, it has a status of "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEYLAN, John Philip Andrew 05 June 1996 29 November 1996 1
SMITH, Stella Jane 21 September 1998 22 August 2001 1
Secretary Name Appointed Resigned Total Appointments
NEYLAN DE COURCI, Anthony James 05 June 1996 29 November 1996 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 27 February 2017
MR01 - N/A 01 November 2016
MR01 - N/A 01 November 2016
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 14 June 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 18 June 2009
287 - Change in situation or address of Registered Office 28 March 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 02 April 2008
363s - Annual Return 14 September 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 27 June 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 23 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 14 June 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
AA - Annual Accounts 01 March 2002
288c - Notice of change of directors or secretaries or in their particulars 18 September 2001
288a - Notice of appointment of directors or secretaries 24 August 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
363s - Annual Return 14 June 2001
AA - Annual Accounts 14 April 2001
363s - Annual Return 06 July 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
AA - Annual Accounts 22 March 2000
363s - Annual Return 25 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 15 October 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1998
363s - Annual Return 09 September 1997
RESOLUTIONS - N/A 26 June 1997
AA - Annual Accounts 26 June 1997
225 - Change of Accounting Reference Date 06 June 1997
287 - Change in situation or address of Registered Office 06 June 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
288a - Notice of appointment of directors or secretaries 10 December 1996
288b - Notice of resignation of directors or secretaries 10 December 1996
288b - Notice of resignation of directors or secretaries 10 December 1996
CERTNM - Change of name certificate 09 December 1996
288 - N/A 11 June 1996
288 - N/A 11 June 1996
288 - N/A 11 June 1996
288 - N/A 11 June 1996
NEWINC - New incorporation documents 05 June 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2016 Outstanding

N/A

A registered charge 31 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.