Having been setup in 2010, South Promo Ltd are based in Gerrards Cross. We do not know the number of employees at this company. The current directors of the company are listed as Curtis, Stuart, Maynard, Christopher, Maynard, Susan Jennifer, Elliott, Thomas Samuel in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURTIS, Stuart | 03 August 2015 | - | 1 |
| MAYNARD, Christopher | 03 August 2015 | - | 1 |
| MAYNARD, Susan Jennifer | 03 August 2015 | - | 1 |
| ELLIOTT, Thomas Samuel | 01 October 2014 | 03 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 17 August 2019 | |
| MR04 - N/A | 09 April 2019 | |
| MR04 - N/A | 09 April 2019 | |
| MR01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 16 October 2018 | |
| CS01 - N/A | 22 August 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 30 August 2017 | |
| PSC01 - N/A | 23 August 2017 | |
| PSC01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| AD01 - Change of registered office address | 13 October 2016 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| AP01 - Appointment of director | 03 August 2015 | |
| AP01 - Appointment of director | 03 August 2015 | |
| AP01 - Appointment of director | 03 August 2015 | |
| AA - Annual Accounts | 31 May 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| MR01 - N/A | 14 March 2015 | |
| MR01 - N/A | 14 March 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| AD01 - Change of registered office address | 12 January 2015 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AP01 - Appointment of director | 07 May 2014 | |
| TM01 - Termination of appointment of director | 22 January 2014 | |
| SH01 - Return of Allotment of shares | 22 January 2014 | |
| AP01 - Appointment of director | 22 January 2014 | |
| AP01 - Appointment of director | 22 January 2014 | |
| AR01 - Annual Return | 25 September 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 31 August 2012 | |
| CERTNM - Change of name certificate | 01 May 2012 | |
| CONNOT - N/A | 01 May 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 09 November 2011 | |
| SH01 - Return of Allotment of shares | 19 August 2010 | |
| NEWINC - New incorporation documents | 19 August 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 March 2019 | Outstanding |
N/A |
| A registered charge | 23 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 23 February 2015 | Fully Satisfied |
N/A |
