The Passion Corporation Ltd

About

Registered Number: 04192903
Date of Incorporation: 03/04/2001 (23 years ago)
Company Status: Active
Registered Address: Third Floor Epcn, 99 Montpelier Road, Brighton, East Sussex, BN1 3BE

 

The Passion Corporation Ltd was founded on 03 April 2001, it's status at Companies House is "Active". We do not know the number of employees at The Passion Corporation Ltd. Nunn, Michele Louisa, Nunn, Freda Joan are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NUNN, Michele Louisa 05 April 2001 - 1
Secretary Name Appointed Resigned Total Appointments
NUNN, Freda Joan 05 April 2001 30 June 2008 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 22 March 2020
AA01 - Change of accounting reference date 23 December 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 23 April 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 18 April 2015
AA - Annual Accounts 02 March 2015
AA01 - Change of accounting reference date 24 December 2014
AR01 - Annual Return 18 April 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 02 April 2012
AA01 - Change of accounting reference date 20 March 2012
AA01 - Change of accounting reference date 23 December 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 09 February 2011
AA01 - Change of accounting reference date 30 December 2010
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 23 March 2009
225 - Change of Accounting Reference Date 28 January 2009
288b - Notice of resignation of directors or secretaries 30 June 2008
363a - Annual Return 30 June 2008
RESOLUTIONS - N/A 02 January 2008
RESOLUTIONS - N/A 02 January 2008
RESOLUTIONS - N/A 02 January 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 12 April 2007
288c - Notice of change of directors or secretaries or in their particulars 12 April 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 21 April 2006
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006
CERTNM - Change of name certificate 01 March 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 14 April 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 26 January 2005
225 - Change of Accounting Reference Date 06 January 2005
287 - Change in situation or address of Registered Office 01 September 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 01 May 2003
287 - Change in situation or address of Registered Office 14 March 2003
288c - Notice of change of directors or secretaries or in their particulars 13 March 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 24 June 2002
288c - Notice of change of directors or secretaries or in their particulars 24 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
287 - Change in situation or address of Registered Office 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
CERTNM - Change of name certificate 09 April 2001
NEWINC - New incorporation documents 03 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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