C&p Promotions Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2019-12-31 | |
LITTLEWOODS POOLS (INTERNATIONAL) LIMITED
LITTLEWOODS LEISURE.COM LIMITED
LITTLEWOODS GAME ON LIMITED
GAME ON PROMOTIONS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01220849 |
Record last updated |
Saturday, September 11, 2021 8:35:20 AM UTC |
Official Address |
Walton House 55 Charnock Road Liverpool Merseyside L671aa Warbreck
There are 33 companies registered at this street
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Locality |
Warbreck |
Region |
England |
Postal Code |
L671AA
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Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 10, 2021 |
Resignation of 2 people: one Director (a man)
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Registry |
Sep 10, 2021 |
Appointment of a man as Director and Company Director
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Registry |
Oct 4, 2018 |
Resignation of one Director (a man)
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Registry |
Oct 4, 2018 |
Appointment of a man as Director and Cfo And Company Director
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Registry |
Oct 18, 2017 |
Two appointments: 2 men
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
|  |
Registry |
Jul 8, 2015 |
Annual return
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Financials |
Jul 6, 2015 |
Annual accounts
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Registry |
Nov 27, 2014 |
Resignation of one Director
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Registry |
Nov 27, 2014 |
Appointment of a man as Director
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Registry |
Nov 27, 2014 |
Appointment of a man as Director 1220...
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Registry |
Nov 27, 2014 |
Resignation of one Director
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Registry |
Nov 20, 2014 |
Two appointments: 2 men
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Registry |
Nov 17, 2014 |
Resignation of one Chief Executive and one Director (a man)
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Registry |
Sep 24, 2014 |
Resignation of one Director (a man)
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Financials |
Jul 8, 2014 |
Annual accounts
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Registry |
Jun 30, 2014 |
Annual return
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Registry |
Sep 2, 2013 |
Appointment of a woman
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Registry |
Sep 2, 2013 |
Appointment of a woman as Director
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Registry |
Jul 4, 2013 |
Annual return
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Financials |
Jul 3, 2013 |
Annual accounts
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Registry |
Mar 6, 2013 |
Resignation of one Director (a man)
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Registry |
Mar 6, 2013 |
Resignation of one Director
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Registry |
Mar 6, 2013 |
Resignation of one Secretary
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Registry |
Sep 4, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Financials |
Jul 19, 2012 |
Annual accounts
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Registry |
Jun 28, 2012 |
Annual return
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Registry |
Jul 28, 2011 |
Appointment of a man as Director
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Registry |
Jul 27, 2011 |
Appointment of a man as Director 1220...
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Registry |
Jul 20, 2011 |
Company name change
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Registry |
Jul 20, 2011 |
Change of name certificate
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Registry |
Jun 27, 2011 |
Annual return
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Financials |
Mar 25, 2011 |
Annual accounts
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Registry |
Aug 10, 2010 |
Change of particulars for director
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Registry |
Aug 10, 2010 |
Change of particulars for director 1220...
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Registry |
Aug 10, 2010 |
Change of particulars for secretary
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Financials |
Aug 2, 2010 |
Annual accounts
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Registry |
Jul 28, 2010 |
Company name change
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Registry |
Jul 28, 2010 |
Change of name certificate
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Registry |
Jul 28, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Jul 19, 2010 |
Annual return
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Registry |
Jun 30, 2009 |
Annual return 1220...
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Financials |
Jun 24, 2009 |
Annual accounts
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Registry |
Oct 6, 2008 |
Particulars of a mortgage or charge
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Registry |
Oct 2, 2008 |
Section 175 comp act 06 08
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Registry |
Sep 3, 2008 |
Company name change
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Registry |
Sep 3, 2008 |
Change of name certificate
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Registry |
Jun 25, 2008 |
Annual return
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Financials |
Jun 23, 2008 |
Annual accounts
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Financials |
Nov 4, 2007 |
Annual accounts 1220...
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Registry |
Aug 18, 2007 |
Annual return
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Registry |
Mar 12, 2007 |
Change in situation or address of registered office
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Financials |
Nov 4, 2006 |
Annual accounts
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Registry |
Sep 11, 2006 |
Resignation of a director
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Registry |
Sep 1, 2006 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jul 20, 2006 |
Resignation of a secretary
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Registry |
Jul 20, 2006 |
Appointment of a director
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Registry |
Jul 7, 2006 |
Annual return
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Registry |
Jul 3, 2006 |
Appointment of a man as Director
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Registry |
Jul 3, 2006 |
Resignation of one Director (a man) and one Secretary (a man)
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Registry |
Nov 15, 2005 |
Resignation of a director
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Registry |
Oct 31, 2005 |
Resignation of one Director (a man)
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Financials |
Oct 21, 2005 |
Annual accounts
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Registry |
Oct 18, 2005 |
Appointment of a director
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Registry |
Oct 3, 2005 |
Appointment of a man as Chief Executive and Director
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Registry |
Sep 6, 2005 |
Annual return
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Registry |
Mar 11, 2005 |
Resignation of a secretary
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Registry |
Mar 11, 2005 |
Appointment of a secretary
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Registry |
Mar 4, 2005 |
Resignation of one Barrister and one Secretary (a man)
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Registry |
Mar 4, 2005 |
Appointment of a man as Secretary and Director
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Registry |
Jan 4, 2005 |
Appointment of a director
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Registry |
Dec 1, 2004 |
Appointment of a man as Director
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Financials |
Sep 16, 2004 |
Annual accounts
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Registry |
Jun 29, 2004 |
Annual return
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Registry |
Dec 6, 2003 |
Resignation of a director
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Registry |
Nov 28, 2003 |
Resignation of one Director (a man)
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Financials |
Aug 13, 2003 |
Annual accounts
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Registry |
Jun 27, 2003 |
Annual return
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Financials |
Nov 2, 2002 |
Annual accounts
|  |
Registry |
Jun 28, 2002 |
Change in situation or address of registered office
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Registry |
Jun 20, 2002 |
Annual return
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Financials |
Nov 1, 2001 |
Annual accounts
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Registry |
Jul 16, 2001 |
Annual return
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Registry |
May 16, 2001 |
Resignation of a secretary
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Registry |
Apr 24, 2001 |
Appointment of a secretary
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Registry |
Jan 30, 2001 |
Appointment of a man as Barrister and Secretary
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Registry |
Jan 22, 2001 |
Resignation of one Director (a man) and one Secretary (a man)
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Registry |
Nov 9, 2000 |
Change of accounting reference date
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Registry |
Oct 11, 2000 |
Resignation of a secretary
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Registry |
Oct 11, 2000 |
Appointment of a secretary
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Registry |
Sep 28, 2000 |
Resignation of one Director (a man) and one Secretary (a man)
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Registry |
Sep 28, 2000 |
Appointment of a man as Secretary and Director
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Registry |
Sep 19, 2000 |
Change in situation or address of registered office
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Registry |
Sep 19, 2000 |
Change of accounting reference date
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Financials |
Sep 19, 2000 |
Annual accounts
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Registry |
Sep 13, 2000 |
Resignation of a director
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Registry |
Sep 13, 2000 |
Appointment of a secretary
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Registry |
Sep 13, 2000 |
Appointment of a director
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Registry |
Sep 13, 2000 |
Adopt mem and arts
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Registry |
Sep 13, 2000 |
Resignation of a secretary
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