Whitby
Cheshire
CH65 9LD
Wales
Secretary Name | Stephanie Tong |
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Nationality | British |
Status | Current |
Appointed | 16 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Poplar Close Whitby Cheshire CH65 9LD Wales |
Registered Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Promotive Group LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 16 March 2024 (1 month ago) |
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Next Return Due | 30 March 2025 (11 months, 1 week from now) |
8 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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29 November 2023 | Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG on 29 November 2023 (1 page) |
29 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
1 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
20 April 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
8 November 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
15 April 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
1 March 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
16 April 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
21 October 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
28 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
10 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
20 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
17 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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20 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
20 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
22 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
3 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
11 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
5 July 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
28 May 2010 | Director's details changed for Andrew Tong on 16 March 2010 (2 pages) |
28 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Director's details changed for Andrew Tong on 16 March 2010 (2 pages) |
28 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
17 December 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
17 December 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
2 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
2 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
28 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
28 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
3 October 2007 | Registered office changed on 03/10/07 from: J.A.hunt&co LTD chartered acts 27 canadian ave hoole, chester cheshire CH2 3HQ (1 page) |
3 October 2007 | Registered office changed on 03/10/07 from: J.A.hunt&co LTD chartered acts 27 canadian ave hoole, chester cheshire CH2 3HQ (1 page) |
13 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
13 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
19 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
19 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
26 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
26 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
17 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
17 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
16 March 2005 | Incorporation (30 pages) |
16 March 2005 | Incorporation (30 pages) |