Promo Only Ltd was registered on 29 June 1998 and are based in Brighton, it's status is listed as "Active". There are 3 directors listed as Robinson, Russell James, Werner, Peter Andrew, Virani, Hanif for this company in the Companies House registry. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINSON, Russell James | 23 July 1998 | - | 1 |
WERNER, Peter Andrew | 23 July 1998 | - | 1 |
VIRANI, Hanif | 13 August 1998 | 25 October 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
AA - Annual Accounts | 20 March 2020 | |
CS01 - N/A | 02 July 2019 | |
AA - Annual Accounts | 18 April 2019 | |
AA - Annual Accounts | 21 July 2018 | |
CS01 - N/A | 06 July 2018 | |
PSC01 - N/A | 06 July 2018 | |
AA - Annual Accounts | 16 October 2017 | |
PSC01 - N/A | 14 July 2017 | |
CS01 - N/A | 13 July 2017 | |
CH01 - Change of particulars for director | 11 July 2017 | |
AA - Annual Accounts | 20 July 2016 | |
AR01 - Annual Return | 04 July 2016 | |
AA - Annual Accounts | 16 September 2015 | |
CH04 - Change of particulars for corporate secretary | 04 September 2015 | |
AD01 - Change of registered office address | 02 September 2015 | |
AR01 - Annual Return | 29 June 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 22 July 2014 | |
CH01 - Change of particulars for director | 22 July 2014 | |
CH01 - Change of particulars for director | 22 July 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 01 August 2011 | |
AR01 - Annual Return | 21 July 2010 | |
CH01 - Change of particulars for director | 21 July 2010 | |
CH04 - Change of particulars for corporate secretary | 21 July 2010 | |
CH01 - Change of particulars for director | 21 July 2010 | |
AA - Annual Accounts | 04 June 2010 | |
363a - Annual Return | 14 July 2009 | |
AA - Annual Accounts | 09 May 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 01 July 2008 | |
287 - Change in situation or address of Registered Office | 01 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 25 September 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363a - Annual Return | 07 August 2006 | |
363s - Annual Return | 08 September 2005 | |
AA - Annual Accounts | 17 June 2005 | |
363s - Annual Return | 22 July 2004 | |
AA - Annual Accounts | 29 June 2004 | |
AUD - Auditor's letter of resignation | 08 January 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 25 July 2003 | |
287 - Change in situation or address of Registered Office | 07 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2003 | |
288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
AA - Annual Accounts | 12 February 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2002 | |
AA - Annual Accounts | 18 July 2002 | |
363s - Annual Return | 05 July 2002 | |
287 - Change in situation or address of Registered Office | 15 June 2002 | |
363s - Annual Return | 19 February 2002 | |
AA - Annual Accounts | 24 August 2001 | |
363s - Annual Return | 19 September 2000 | |
AA - Annual Accounts | 18 September 2000 | |
363s - Annual Return | 23 August 1999 | |
287 - Change in situation or address of Registered Office | 12 May 1999 | |
395 - Particulars of a mortgage or charge | 19 February 1999 | |
395 - Particulars of a mortgage or charge | 16 January 1999 | |
225 - Change of Accounting Reference Date | 12 October 1998 | |
225 - Change of Accounting Reference Date | 20 August 1998 | |
288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
287 - Change in situation or address of Registered Office | 17 August 1998 | |
MEM/ARTS - N/A | 12 August 1998 | |
CERTNM - Change of name certificate | 05 August 1998 | |
NEWINC - New incorporation documents | 29 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 February 1999 | Outstanding |
N/A |
Rent deposit deed | 11 January 1999 | Outstanding |
N/A |