Wh Smith Promotions Ltd was established in 1989, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The companies directors are listed as Simpson, John David, Thorpe, Richard Chisholm, White, Colin Anthony at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPSON, John David | 01 June 2001 | 03 February 2003 | 1 |
THORPE, Richard Chisholm | 14 June 1994 | 24 July 1996 | 1 |
WHITE, Colin Anthony | 24 July 1996 | 01 June 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 August 2020 | |
CS01 - N/A | 29 June 2020 | |
TM01 - Termination of appointment of director | 04 November 2019 | |
AP01 - Appointment of director | 19 September 2019 | |
CS01 - N/A | 01 July 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 04 July 2018 | |
AA - Annual Accounts | 26 January 2018 | |
CH01 - Change of particulars for director | 04 December 2017 | |
CS01 - N/A | 29 June 2017 | |
PSC02 - N/A | 29 June 2017 | |
AA - Annual Accounts | 10 February 2017 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 19 May 2016 | |
AR01 - Annual Return | 03 August 2015 | |
AUD - Auditor's letter of resignation | 16 April 2015 | |
AA - Annual Accounts | 09 April 2015 | |
AR01 - Annual Return | 01 August 2014 | |
AA - Annual Accounts | 14 May 2014 | |
AR01 - Annual Return | 21 August 2013 | |
AA - Annual Accounts | 06 February 2013 | |
AR01 - Annual Return | 06 August 2012 | |
AA - Annual Accounts | 11 January 2012 | |
CH01 - Change of particulars for director | 21 November 2011 | |
AR01 - Annual Return | 03 August 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 04 August 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH03 - Change of particulars for secretary | 15 February 2010 | |
AA - Annual Accounts | 14 December 2009 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 19 January 2009 | |
288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
363a - Annual Return | 01 August 2008 | |
AA - Annual Accounts | 19 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2007 | |
363a - Annual Return | 02 August 2007 | |
AA - Annual Accounts | 24 March 2007 | |
363a - Annual Return | 21 August 2006 | |
AA - Annual Accounts | 30 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2005 | |
363a - Annual Return | 17 August 2005 | |
353 - Register of members | 17 August 2005 | |
288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
AA - Annual Accounts | 13 April 2005 | |
288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
363s - Annual Return | 24 August 2004 | |
AA - Annual Accounts | 29 June 2004 | |
288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
363s - Annual Return | 20 August 2003 | |
AA - Annual Accounts | 04 July 2003 | |
288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
363a - Annual Return | 13 August 2002 | |
AA - Annual Accounts | 02 July 2002 | |
288a - Notice of appointment of directors or secretaries | 04 February 2002 | |
288b - Notice of resignation of directors or secretaries | 04 February 2002 | |
AA - Annual Accounts | 10 December 2001 | |
363a - Annual Return | 23 August 2001 | |
288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
363s - Annual Return | 06 September 2000 | |
AA - Annual Accounts | 31 May 2000 | |
CERTNM - Change of name certificate | 14 February 2000 | |
363s - Annual Return | 02 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 1999 | |
AA - Annual Accounts | 06 April 1999 | |
363s - Annual Return | 01 September 1998 | |
CERTNM - Change of name certificate | 11 May 1998 | |
287 - Change in situation or address of Registered Office | 14 April 1998 | |
225 - Change of Accounting Reference Date | 11 April 1998 | |
AA - Annual Accounts | 01 April 1998 | |
363a - Annual Return | 19 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 1997 | |
287 - Change in situation or address of Registered Office | 10 September 1996 | |
363a - Annual Return | 27 August 1996 | |
288 - N/A | 12 August 1996 | |
288 - N/A | 12 August 1996 | |
288 - N/A | 12 August 1996 | |
288 - N/A | 12 August 1996 | |
288 - N/A | 12 August 1996 | |
AA - Annual Accounts | 04 August 1996 | |
AA - Annual Accounts | 25 March 1996 | |
363x - Annual Return | 22 August 1995 | |
AA - Annual Accounts | 22 March 1995 | |
363x - Annual Return | 31 August 1994 | |
288 - N/A | 15 August 1994 | |
288 - N/A | 15 August 1994 | |
288 - N/A | 13 July 1994 | |
RESOLUTIONS - N/A | 09 June 1994 | |
RESOLUTIONS - N/A | 09 June 1994 | |
RESOLUTIONS - N/A | 09 June 1994 | |
AA - Annual Accounts | 24 March 1994 | |
RESOLUTIONS - N/A | 07 February 1994 | |
363x - Annual Return | 01 September 1993 | |
288 - N/A | 08 June 1993 | |
AA - Annual Accounts | 29 September 1992 | |
363x - Annual Return | 02 September 1992 | |
288 - N/A | 03 April 1992 | |
288 - N/A | 13 March 1992 | |
AA - Annual Accounts | 24 October 1991 | |
363x - Annual Return | 19 August 1991 | |
363x - Annual Return | 14 May 1991 | |
AA - Annual Accounts | 02 January 1991 | |
363 - Annual Return | 06 December 1990 | |
288 - N/A | 06 December 1990 | |
288 - N/A | 06 December 1990 | |
287 - Change in situation or address of Registered Office | 09 February 1990 | |
288 - N/A | 09 February 1990 | |
288 - N/A | 09 February 1990 | |
288 - N/A | 09 February 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 February 1990 | |
288 - N/A | 31 May 1989 | |
288 - N/A | 31 March 1989 | |
MEM/ARTS - N/A | 31 March 1989 | |
RESOLUTIONS - N/A | 17 March 1989 | |
288 - N/A | 17 March 1989 | |
288 - N/A | 17 March 1989 | |
287 - Change in situation or address of Registered Office | 17 March 1989 | |
CERTNM - Change of name certificate | 13 March 1989 | |
287 - Change in situation or address of Registered Office | 09 March 1989 | |
RESOLUTIONS - N/A | 01 March 1989 | |
MEM/ARTS - N/A | 01 March 1989 | |
NEWINC - New incorporation documents | 26 January 1989 |