About

Registered Number: 05168308
Date of Incorporation: 01/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Old School House, South Broomhill, Morpeth, Northumberland, NE65 9RR

 

Based in Northumberland, Promise Development Ltd was setup in 2004, it has a status of "Active". There is only one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLAND, Stephanie 01 July 2004 - 1

Filing History

Document Type Date
CS01 - N/A 09 July 2019
AA - Annual Accounts 29 April 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 04 July 2018
PSC01 - N/A 09 August 2017
PSC01 - N/A 09 August 2017
PSC09 - N/A 08 August 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 12 July 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 22 May 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 04 June 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 24 July 2014
AD01 - Change of registered office address 24 July 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 27 July 2011
CH01 - Change of particulars for director 27 July 2011
CH01 - Change of particulars for director 27 July 2011
CH03 - Change of particulars for secretary 27 July 2011
AA - Annual Accounts 11 March 2011
AD01 - Change of registered office address 29 November 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 07 June 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 27 May 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 30 July 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 03 May 2006
225 - Change of Accounting Reference Date 06 March 2006
363s - Annual Return 22 August 2005
CERTNM - Change of name certificate 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
287 - Change in situation or address of Registered Office 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
RESOLUTIONS - N/A 06 July 2004
RESOLUTIONS - N/A 06 July 2004
RESOLUTIONS - N/A 06 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2004
NEWINC - New incorporation documents 01 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.