PROMOTIONAL CAMPAIGNS LIMITED

00487375
27 FARM STREET LONDON W1J 5RJ

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
17 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
10 Nov 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 9 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 accounts Annual Accounts 9 Buy now
12 Mar 2018 officers Termination of appointment of director (Chris Stephen Waters) 1 Buy now
12 Mar 2018 officers Appointment of director (Mrs Karla Smith) 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Raj Kumar Dadra) 1 Buy now
09 Jan 2018 officers Appointment of director (Mr Chris Stephen Waters) 2 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2017 accounts Annual Accounts 2 Buy now
25 Oct 2016 accounts Annual Accounts 2 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 officers Termination of appointment of director (Stephen Keith Lepley) 1 Buy now
04 Nov 2015 annual-return Annual Return 5 Buy now
06 Jul 2015 officers Appointment of director (Mr Raj Kumar Dadra) 2 Buy now
06 Jul 2015 officers Termination of appointment of director (James David Barnes-Austin) 1 Buy now
04 Jun 2015 accounts Annual Accounts 2 Buy now
22 Oct 2014 annual-return Annual Return 4 Buy now
22 Oct 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
06 Aug 2014 accounts Annual Accounts 2 Buy now
14 Mar 2014 officers Appointment of director (Stephen Keith Lepley) 2 Buy now
14 Mar 2014 officers Termination of appointment of director (Paul Delaney) 1 Buy now
28 Oct 2013 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
02 Nov 2012 accounts Annual Accounts 7 Buy now
30 Oct 2012 annual-return Annual Return 4 Buy now
26 Oct 2011 officers Termination of appointment of director (Michael Victor Stanton Iles) 1 Buy now
26 Oct 2011 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
19 Oct 2010 annual-return Annual Return 4 Buy now
29 Sep 2010 accounts Annual Accounts 7 Buy now
20 Jan 2010 officers Termination of appointment of director 1 Buy now
19 Jan 2010 officers Appointment of director (James David Barnes-Austin) 2 Buy now
31 Oct 2009 accounts Annual Accounts 7 Buy now
21 Oct 2009 annual-return Annual Return 5 Buy now
02 Nov 2008 accounts Annual Accounts 7 Buy now
02 Nov 2008 accounts Annual Accounts 7 Buy now
23 Oct 2008 annual-return Return made up to 15/10/08; full list of members 3 Buy now
22 Oct 2008 officers Appointment terminated director paul richardson 1 Buy now
22 Oct 2008 officers Director appointed paul delaney 1 Buy now
18 Jun 2008 officers Director appointed michael victor stanton iles 3 Buy now
23 Oct 2007 annual-return Return made up to 15/10/07; full list of members 2 Buy now
31 Jan 2007 officers Director's particulars changed 1 Buy now
17 Oct 2006 resolution Resolution 1 Buy now
16 Oct 2006 annual-return Return made up to 15/10/06; full list of members 2 Buy now
13 Oct 2006 accounts Annual Accounts 4 Buy now
29 Sep 2006 address Registered office changed on 29/09/06 from: the old mill queens reach creek road hapmton court KT8 9DP 1 Buy now
27 Sep 2006 officers New director appointed 1 Buy now
27 Sep 2006 officers Director resigned 1 Buy now
27 Sep 2006 officers New secretary appointed 1 Buy now
27 Sep 2006 officers Secretary resigned 1 Buy now
26 May 2006 capital Ad 25/05/06--------- £ si 980084@1=980084 £ ic 534275/1514359 1 Buy now
26 May 2006 capital £ nc 1000000/2000000 25/05/06 2 Buy now
16 Dec 2005 annual-return Return made up to 15/10/05; full list of members 7 Buy now
16 Dec 2005 officers Director resigned 1 Buy now
20 Sep 2005 capital Nc inc already adjusted 16/11/98 1 Buy now
20 Sep 2005 resolution Resolution 1 Buy now
29 Jul 2005 accounts Annual Accounts 4 Buy now
29 Jul 2005 accounts Annual Accounts 4 Buy now
13 Jul 2005 officers New secretary appointed 2 Buy now
13 Jul 2005 officers Secretary resigned 1 Buy now
29 Nov 2004 annual-return Return made up to 15/10/04; full list of members 7 Buy now
03 Sep 2004 officers New director appointed 1 Buy now
22 Oct 2003 annual-return Return made up to 15/10/03; full list of members 7 Buy now
06 Jul 2003 accounts Annual Accounts 13 Buy now
21 Jan 2003 annual-return Return made up to 15/10/02; full list of members 7 Buy now
17 Aug 2002 auditors Auditors Resignation Company 1 Buy now
26 Jul 2002 accounts Annual Accounts 13 Buy now
27 May 2002 officers New director appointed 2 Buy now
27 May 2002 officers Director resigned 1 Buy now
27 May 2002 annual-return Return made up to 15/10/01; full list of members 7 Buy now
10 Apr 2002 accounts Annual Accounts 16 Buy now
06 Nov 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
11 Oct 2001 officers New secretary appointed 2 Buy now
11 Oct 2001 officers Secretary resigned;director resigned 1 Buy now
17 Nov 2000 officers Director resigned 1 Buy now
30 Oct 2000 officers New director appointed 2 Buy now
30 Oct 2000 officers New director appointed 2 Buy now
27 Oct 2000 annual-return Return made up to 15/10/00; full list of members 7 Buy now
13 Jul 2000 officers New director appointed 2 Buy now
11 May 2000 accounts Annual Accounts 16 Buy now
11 May 2000 officers New director appointed 2 Buy now
21 Dec 1999 officers Director resigned 1 Buy now
02 Dec 1999 annual-return Return made up to 15/10/99; full list of members 7 Buy now
28 Sep 1999 officers Director resigned 1 Buy now
15 Sep 1999 accounts Annual Accounts 16 Buy now
27 Jan 1999 officers New director appointed 2 Buy now
18 Nov 1998 annual-return Return made up to 15/10/98; full list of members 8 Buy now
10 Sep 1998 accounts Annual Accounts 16 Buy now
30 Apr 1998 officers New director appointed 2 Buy now
24 Apr 1998 officers Director resigned 1 Buy now
13 Nov 1997 annual-return Return made up to 15/10/97; no change of members 6 Buy now
23 Sep 1997 accounts Annual Accounts 18 Buy now
10 Sep 1997 officers Director resigned 1 Buy now
03 Jul 1997 officers Director resigned 1 Buy now