Based in Woking, Promotional Items Ltd was registered on 19 May 2000. There is only one director listed for this organisation at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARR-HILL LIMITED | 12 July 2011 | 03 August 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 11 February 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 26 November 2019 | |
DS01 - Striking off application by a company | 19 November 2019 | |
AD01 - Change of registered office address | 18 July 2019 | |
CS01 - N/A | 13 June 2019 | |
AA01 - Change of accounting reference date | 05 September 2018 | |
TM02 - Termination of appointment of secretary | 13 August 2018 | |
TM01 - Termination of appointment of director | 13 August 2018 | |
CS01 - N/A | 29 May 2018 | |
AA - Annual Accounts | 18 April 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 24 June 2017 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 21 July 2016 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 21 May 2015 | |
TM01 - Termination of appointment of director | 17 February 2015 | |
TM01 - Termination of appointment of director | 16 February 2015 | |
AD01 - Change of registered office address | 04 February 2015 | |
AA - Annual Accounts | 26 June 2014 | |
MR04 - N/A | 19 June 2014 | |
MR04 - N/A | 19 June 2014 | |
AR01 - Annual Return | 30 May 2014 | |
AA - Annual Accounts | 09 August 2013 | |
AR01 - Annual Return | 21 June 2013 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 30 May 2012 | |
RESOLUTIONS - N/A | 16 December 2011 | |
TM01 - Termination of appointment of director | 08 November 2011 | |
TM02 - Termination of appointment of secretary | 08 November 2011 | |
TM02 - Termination of appointment of secretary | 08 November 2011 | |
AP01 - Appointment of director | 31 August 2011 | |
AP01 - Appointment of director | 31 August 2011 | |
AP04 - Appointment of corporate secretary | 30 August 2011 | |
MG01 - Particulars of a mortgage or charge | 21 July 2011 | |
AP01 - Appointment of director | 20 July 2011 | |
AP01 - Appointment of director | 20 July 2011 | |
MG01 - Particulars of a mortgage or charge | 16 July 2011 | |
AR01 - Annual Return | 16 June 2011 | |
CH03 - Change of particulars for secretary | 16 June 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 16 June 2010 | |
AA - Annual Accounts | 09 June 2010 | |
AA01 - Change of accounting reference date | 03 June 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 10 June 2009 | |
288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
287 - Change in situation or address of Registered Office | 12 May 2009 | |
288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
AA - Annual Accounts | 26 March 2009 | |
288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
287 - Change in situation or address of Registered Office | 23 February 2009 | |
288a - Notice of appointment of directors or secretaries | 09 February 2009 | |
288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
363a - Annual Return | 27 May 2008 | |
AA - Annual Accounts | 16 May 2008 | |
288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
363a - Annual Return | 03 July 2007 | |
288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
287 - Change in situation or address of Registered Office | 03 July 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 July 2007 | |
353 - Register of members | 03 July 2007 | |
288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
AA - Annual Accounts | 13 March 2007 | |
363a - Annual Return | 06 June 2006 | |
AA - Annual Accounts | 09 March 2006 | |
363s - Annual Return | 01 June 2005 | |
AA - Annual Accounts | 11 March 2005 | |
363s - Annual Return | 01 June 2004 | |
AA - Annual Accounts | 21 September 2003 | |
363s - Annual Return | 27 May 2003 | |
AA - Annual Accounts | 13 February 2003 | |
363s - Annual Return | 27 May 2002 | |
AA - Annual Accounts | 05 September 2001 | |
363s - Annual Return | 25 May 2001 | |
288b - Notice of resignation of directors or secretaries | 25 May 2000 | |
288b - Notice of resignation of directors or secretaries | 25 May 2000 | |
288a - Notice of appointment of directors or secretaries | 25 May 2000 | |
288a - Notice of appointment of directors or secretaries | 25 May 2000 | |
287 - Change in situation or address of Registered Office | 25 May 2000 | |
NEWINC - New incorporation documents | 19 May 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 July 2011 | Fully Satisfied |
N/A |
Composite all assets guarantee and indemnity and debenture | 12 July 2011 | Fully Satisfied |
N/A |