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Dato Capital United Kingdom

Eddie Stobart Promotions LTD

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Reports

Extended Company Report with Annual Accounts EDDIE STOBART PROMOTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03000614
Record last updated Thursday, July 27, 2023 4:11:52 PM UTC
Official Address Third Floor 15 Stratford Place London England W1c1be Marylebone High Street
There are 183 companies registered at this street
Postal Code W1C1BE
Sector Other business support service activities n.e.c.

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Visits

EDDIE STOBART PROMOTIONS LIMITED (United Kingdom) Page visits 2024

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EDDIE STOBART PROMOTIONS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2017 Persons with significant control Persons with significant control
Registry Oct 25, 2017 Change of registered office address Change of registered office address
Registry Oct 24, 2017 Change of registered office address 2600150... Change of registered office address 2600150...
Financials Aug 16, 2017 Annual accounts Annual accounts
Registry Dec 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 9, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 22, 2015 Annual return Annual return
Financials Dec 6, 2015 Annual accounts Annual accounts
Registry Nov 5, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 10, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 6, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 12, 2015 Incorporation Incorporation
Registry Jan 12, 2015 Resolution Resolution
Registry Jan 7, 2015 Annual return Annual return
Registry Jan 7, 2015 Change of particulars for director Change of particulars for director
Registry Jan 7, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jan 7, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 7, 2015 Change of particulars for director Change of particulars for director
Financials Dec 5, 2014 Annual accounts Annual accounts
Registry Nov 27, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 27, 2014 Miscellaneous document Miscellaneous document
Registry May 7, 2014 Resolution Resolution
Registry May 7, 2014 Change of registered office address Change of registered office address
Registry May 7, 2014 Resignation of one Director Resignation of one Director
Registry Apr 10, 2014 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Dec 12, 2013 Annual return Annual return
Financials Dec 2, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 19, 2013 Change of particulars for director Change of particulars for director
Registry Aug 15, 2013 Change of particulars for director 2591264... Change of particulars for director 2591264...
Registry Aug 15, 2013 Change of particulars for director Change of particulars for director
Registry May 2, 2013 Change of registered office address Change of registered office address
Registry Feb 21, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 14, 2012 Annual return Annual return
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Oct 10, 2012 Change of particulars for director Change of particulars for director
Registry Mar 30, 2012 Mortgage Mortgage
Registry Dec 14, 2011 Annual return Annual return
Registry Oct 7, 2011 Change of particulars for director Change of particulars for director
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Sep 6, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 27, 2011 Change of particulars for director Change of particulars for director
Registry Apr 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 20, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 7, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 14, 2010 Annual return Annual return
Financials Dec 6, 2010 Annual accounts Annual accounts
Registry Oct 20, 2010 Resolution Resolution
Registry Oct 20, 2010 Resolution 1867320... Resolution 1867320...
Registry Oct 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 10, 2010 Mortgage Mortgage
Financials Jan 3, 2010 Annual accounts Annual accounts
Registry Dec 17, 2009 Annual return Annual return
Registry Mar 18, 2009 Resignation of a person Resignation of a person
Registry Mar 18, 2009 Appointment of a person Appointment of a person
Registry Mar 2, 2009 Resignation of one Secretary (a man) and one Commercial Director Resignation of one Secretary (a man) and one Commercial Director
Registry Mar 2, 2009 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry Dec 23, 2008 Annual return Annual return
Registry May 13, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 11, 2008 Annual return Annual return
Registry Jan 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 10, 2007 Annual accounts Annual accounts
Registry Feb 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2007 Annual return Annual return
Registry Oct 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Annual return Annual return
Registry Oct 4, 2005 Resignation of a person Resignation of a person
Financials Sep 26, 2005 Annual accounts Annual accounts
Registry Sep 2, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Feb 24, 2005 Accounts Accounts
Registry Dec 23, 2004 Annual return Annual return
Registry Dec 23, 2004 Accounts Accounts
Registry Nov 17, 2004 Resignation of a person Resignation of a person
Registry Oct 29, 2004 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry May 10, 2004 Resignation of a person Resignation of a person
Registry Feb 25, 2004 Appointment of a person Appointment of a person
Registry Feb 17, 2004 Appointment of a person 1911095... Appointment of a person 1911095...
Registry Feb 17, 2004 Resignation of a person Resignation of a person
Registry Feb 6, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 24, 2003 Annual return Annual return
Registry Oct 3, 2003 Appointment of a person Appointment of a person
Registry Aug 1, 2003 Appointment of a man as Director Appointment of a man as Director
Financials May 22, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Annual return Annual return
Financials Jul 2, 2002 Annual accounts Annual accounts
Registry Dec 20, 2001 Annual return Annual return
Financials Oct 27, 2001 Annual accounts Annual accounts

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