WH SMITH PROMOTIONS LIMITED

02339902
W H SMITH PLC GREENBRIDGE ROAD SWINDON WILTSHIRE SN3 3RX

Documents

Documents
Date Category Description Pages
29 Nov 2024 officers Termination of appointment of director (Robert James Moorhead) 1 Buy now
26 Nov 2024 officers Appointment of director (Mr Maxwell Leslie James Izzard) 2 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 accounts Annual Accounts 20 Buy now
23 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 182 Buy now
23 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
23 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 accounts Annual Accounts 20 Buy now
09 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/22 187 Buy now
09 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/08/22 3 Buy now
09 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/08/22 1 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 20 Buy now
24 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/21 168 Buy now
24 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
24 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 22 Buy now
15 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/20 158 Buy now
10 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/08/20 1 Buy now
10 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/08/20 3 Buy now
18 Aug 2020 accounts Annual Accounts 21 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 officers Termination of appointment of director (Stephen Martin Clarke) 1 Buy now
19 Sep 2019 officers Appointment of director (Mr Carl David Cowling) 2 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 accounts Annual Accounts 20 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 accounts Annual Accounts 20 Buy now
04 Dec 2017 officers Change of particulars for director (Mr Stephen Martin Clarke) 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2017 accounts Annual Accounts 21 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
19 May 2016 accounts Annual Accounts 16 Buy now
03 Aug 2015 annual-return Annual Return 4 Buy now
16 Apr 2015 auditors Auditors Resignation Company 1 Buy now
09 Apr 2015 accounts Annual Accounts 14 Buy now
01 Aug 2014 annual-return Annual Return 4 Buy now
14 May 2014 accounts Annual Accounts 15 Buy now
21 Aug 2013 annual-return Annual Return 4 Buy now
06 Feb 2013 accounts Annual Accounts 15 Buy now
06 Aug 2012 annual-return Annual Return 4 Buy now
11 Jan 2012 accounts Annual Accounts 15 Buy now
21 Nov 2011 officers Change of particulars for director (Robert James Moorhead) 3 Buy now
03 Aug 2011 annual-return Annual Return 4 Buy now
01 Feb 2011 accounts Annual Accounts 15 Buy now
04 Aug 2010 annual-return Annual Return 4 Buy now
27 Jul 2010 officers Change of particulars for director (Stephen Clarke) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Robert James Moorhead) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Mr Ian Houghton) 2 Buy now
15 Feb 2010 officers Change of particulars for secretary (Mr Ian Houghton) 1 Buy now
14 Dec 2009 accounts Annual Accounts 13 Buy now
04 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
19 Jan 2009 accounts Annual Accounts 13 Buy now
03 Dec 2008 officers Appointment terminated director alan stewart 1 Buy now
01 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
19 Dec 2007 accounts Annual Accounts 13 Buy now
14 Sep 2007 officers Director's particulars changed 1 Buy now
02 Aug 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now
24 Mar 2007 accounts Annual Accounts 14 Buy now
21 Aug 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
30 Mar 2006 accounts Annual Accounts 13 Buy now
14 Nov 2005 officers Director's particulars changed 1 Buy now
17 Aug 2005 annual-return Return made up to 31/07/05; full list of members 3 Buy now
17 Aug 2005 address Location of register of members 1 Buy now
19 May 2005 officers New director appointed 1 Buy now
19 May 2005 officers New director appointed 2 Buy now
10 May 2005 officers Director resigned 1 Buy now
22 Apr 2005 officers New director appointed 6 Buy now
13 Apr 2005 accounts Annual Accounts 12 Buy now
21 Mar 2005 officers Director resigned 1 Buy now
24 Aug 2004 annual-return Return made up to 31/07/04; full list of members 7 Buy now
29 Jun 2004 accounts Annual Accounts 12 Buy now
03 Jun 2004 officers New director appointed 1 Buy now
19 May 2004 officers Director resigned 1 Buy now
07 Oct 2003 officers Director resigned 1 Buy now
20 Aug 2003 annual-return Return made up to 31/07/03; full list of members 8 Buy now
04 Jul 2003 accounts Annual Accounts 12 Buy now
25 Feb 2003 officers Director resigned 1 Buy now
25 Feb 2003 officers New director appointed 2 Buy now
13 Aug 2002 annual-return Return made up to 31/07/02; full list of members 3 Buy now
02 Jul 2002 accounts Annual Accounts 12 Buy now
04 Feb 2002 officers New director appointed 1 Buy now
04 Feb 2002 officers Director resigned 1 Buy now
10 Dec 2001 accounts Annual Accounts 13 Buy now
23 Aug 2001 annual-return Return made up to 31/07/01; full list of members 3 Buy now
03 Jul 2001 officers New director appointed 2 Buy now
03 Jul 2001 officers New director appointed 1 Buy now
03 Jul 2001 officers New secretary appointed 1 Buy now
03 Jul 2001 officers Secretary resigned;director resigned 1 Buy now
02 Jul 2001 officers New director appointed 1 Buy now
06 Sep 2000 annual-return Return made up to 31/07/00; full list of members 6 Buy now
31 May 2000 accounts Annual Accounts 7 Buy now
14 Feb 2000 change-of-name Certificate Change Of Name Company 3 Buy now
02 Sep 1999 annual-return Return made up to 31/07/99; no change of members 4 Buy now
21 Jun 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Apr 1999 officers Director's particulars changed 1 Buy now
06 Apr 1999 accounts Annual Accounts 7 Buy now