C&p Promotions LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
- shareholder details and share percentages
- 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 |
Postal Code | L671AA |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 10, 2021 | Resignation of 2 people: one Director (a man) | |
Registry | Sep 10, 2021 | Appointment of a man as Director and Company Director | |
Registry | Oct 4, 2018 | Resignation of one Director (a man) | |
Registry | Oct 4, 2018 | Appointment of a man as Director and Cfo And Company Director | |
Registry | Oct 18, 2017 | Two appointments: 2 men | |
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 | |
Financials | Jul 6, 2015 | Annual accounts | |
Registry | Nov 27, 2014 | Resignation of one Director | |
Registry | Nov 27, 2014 | Appointment of a man as Director | |
Registry | Nov 27, 2014 | Appointment of a man as Director 1220... | |
Registry | Nov 27, 2014 | Resignation of one Director | |
Registry | Nov 20, 2014 | Two appointments: 2 men | |
Registry | Nov 17, 2014 | Resignation of one Chief Executive and one Director (a man) | |
Registry | Sep 24, 2014 | Resignation of one Director (a man) | |
Financials | Jul 8, 2014 | Annual accounts | |
Registry | Jun 30, 2014 | Annual return | |
Registry | Sep 2, 2013 | Appointment of a woman | |
Registry | Sep 2, 2013 | Appointment of a woman as Director | |
Registry | Jul 4, 2013 | Annual return | |
Financials | Jul 3, 2013 | Annual accounts | |
Registry | Mar 6, 2013 | Resignation of one Director (a man) | |
Registry | Mar 6, 2013 | Resignation of one Director | |
Registry | Mar 6, 2013 | Resignation of one Secretary | |
Registry | Sep 4, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Financials | Jul 19, 2012 | Annual accounts | |
Registry | Jun 28, 2012 | Annual return | |
Registry | Jul 28, 2011 | Appointment of a man as Director | |
Registry | Jul 27, 2011 | Appointment of a man as Director 1220... | |
Registry | Jul 20, 2011 | Company name change | |
Registry | Jul 20, 2011 | Change of name certificate | |
Registry | Jun 27, 2011 | Annual return | |
Financials | Mar 25, 2011 | Annual accounts | |
Registry | Aug 10, 2010 | Change of particulars for director | |
Registry | Aug 10, 2010 | Change of particulars for director 1220... | |
Registry | Aug 10, 2010 | Change of particulars for secretary | |
Financials | Aug 2, 2010 | Annual accounts | |
Registry | Jul 28, 2010 | Company name change | |
Registry | Jul 28, 2010 | Change of name certificate | |
Registry | Jul 28, 2010 | Notice of change of name nm01 - resolution | |
Registry | Jul 19, 2010 | Annual return | |
Registry | Jun 30, 2009 | Annual return 1220... | |
Financials | Jun 24, 2009 | Annual accounts | |
Registry | Oct 6, 2008 | Particulars of a mortgage or charge | |
Registry | Oct 2, 2008 | Section 175 comp act 06 08 | |
Registry | Sep 3, 2008 | Company name change | |
Registry | Sep 3, 2008 | Change of name certificate | |
Registry | Jun 25, 2008 | Annual return | |
Financials | Jun 23, 2008 | Annual accounts | |
Financials | Nov 4, 2007 | Annual accounts 1220... | |
Registry | Aug 18, 2007 | Annual return | |
Registry | Mar 12, 2007 | Change in situation or address of registered office | |
Financials | Nov 4, 2006 | Annual accounts | |
Registry | Sep 11, 2006 | Resignation of a director | |
Registry | Sep 1, 2006 | Resignation of one Accountant and one Director (a man) | |
Registry | Jul 20, 2006 | Resignation of a secretary | |
Registry | Jul 20, 2006 | Appointment of a director | |
Registry | Jul 7, 2006 | Annual return | |
Registry | Jul 3, 2006 | Appointment of a man as Director | |
Registry | Jul 3, 2006 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Nov 15, 2005 | Resignation of a director | |
Registry | Oct 31, 2005 | Resignation of one Director (a man) | |
Financials | Oct 21, 2005 | Annual accounts | |
Registry | Oct 18, 2005 | Appointment of a director | |
Registry | Oct 3, 2005 | Appointment of a man as Chief Executive and Director | |
Registry | Sep 6, 2005 | Annual return | |
Registry | Mar 11, 2005 | Resignation of a secretary | |
Registry | Mar 11, 2005 | Appointment of a secretary | |
Registry | Mar 4, 2005 | Resignation of one Barrister and one Secretary (a man) | |
Registry | Mar 4, 2005 | Appointment of a man as Secretary and Director | |
Registry | Jan 4, 2005 | Appointment of a director | |
Registry | Dec 1, 2004 | Appointment of a man as Director | |
Financials | Sep 16, 2004 | Annual accounts | |
Registry | Jun 29, 2004 | Annual return | |
Registry | Dec 6, 2003 | Resignation of a director | |
Registry | Nov 28, 2003 | Resignation of one Director (a man) | |
Financials | Aug 13, 2003 | Annual accounts | |
Registry | Jun 27, 2003 | Annual return | |
Financials | Nov 2, 2002 | Annual accounts | |
Registry | Jun 28, 2002 | Change in situation or address of registered office | |
Registry | Jun 20, 2002 | Annual return | |
Financials | Nov 1, 2001 | Annual accounts | |
Registry | Jul 16, 2001 | Annual return | |
Registry | May 16, 2001 | Resignation of a secretary | |
Registry | Apr 24, 2001 | Appointment of a secretary | |
Registry | Jan 30, 2001 | Appointment of a man as Barrister and Secretary | |
Registry | Jan 22, 2001 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Nov 9, 2000 | Change of accounting reference date | |
Registry | Oct 11, 2000 | Resignation of a secretary | |
Registry | Oct 11, 2000 | Appointment of a secretary | |
Registry | Sep 28, 2000 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Sep 28, 2000 | Appointment of a man as Secretary and Director | |
Registry | Sep 19, 2000 | Change in situation or address of registered office | |
Registry | Sep 19, 2000 | Change of accounting reference date | |
Financials | Sep 19, 2000 | Annual accounts | |
Registry | Sep 13, 2000 | Resignation of a director | |
Registry | Sep 13, 2000 | Appointment of a secretary | |
Registry | Sep 13, 2000 | Appointment of a director | |
Registry | Sep 13, 2000 | Adopt mem and arts | |
Registry | Sep 13, 2000 | Resignation of a secretary | |