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Dato Capital United Kingdom

Promotional Logistics LTD

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Reports

Extended Company Report with Annual Accounts PROMOTIONAL LOGISTICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Receivership
Company Number 01238548
Record last updated Wednesday, November 28, 2018 5:44:15 PM UTC
Official Address Prolog House Milner Road Sudbury East
There are 11 companies registered at this street
Postal Code CO102XG
Sector Combined facilities support activities

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PROMOTIONAL LOGISTICS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Notices Nov 28, 2018 Appointment of administrators Appointment of administrators
Registry Aug 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 30, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 18, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 18, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 28, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Annual return Annual return
Registry Jun 26, 2013 Resignation of one Director Resignation of one Director
Registry Jun 26, 2013 Resignation of one Director 1238... Resignation of one Director 1238...
Registry Apr 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 29, 2012 Change of accounting reference date Change of accounting reference date
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2012 Annual return Annual return
Registry Jul 27, 2012 Resignation of one Director Resignation of one Director
Registry Jul 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 16, 2012 Resignation of one Director Resignation of one Director
Registry Sep 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Registry Jun 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 23, 2010 Statement of satisfaction in full or in part of mortgage or charge 1238... Statement of satisfaction in full or in part of mortgage or charge 1238...
Registry Aug 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 23, 2010 Statement of satisfaction in full or in part of mortgage or charge 1238... Statement of satisfaction in full or in part of mortgage or charge 1238...
Registry Aug 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 23, 2010 Statement of satisfaction in full or in part of mortgage or charge 1238... Statement of satisfaction in full or in part of mortgage or charge 1238...
Registry Aug 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 21, 2010 Annual return Annual return
Registry Jul 12, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2010 Particulars of a mortgage or charge 1238... Particulars of a mortgage or charge 1238...
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 1238... Change of particulars for director 1238...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 1238... Change of particulars for director 1238...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 1238... Change of particulars for director 1238...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Sep 13, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Annual return Annual return
Registry Jul 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2008 Appointment of a secretary Appointment of a secretary
Financials Sep 24, 2008 Amended accounts Amended accounts
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Jul 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2008 Annual return Annual return
Registry Jan 14, 2008 Resignation of a director Resignation of a director
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2006 Annual return Annual return
Registry Jul 4, 2006 Register of members Register of members
Registry Jul 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 26, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Annual return Annual return
Registry Oct 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Annual return Annual return
Financials Apr 19, 2004 Annual accounts Annual accounts
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Appointment of a director Appointment of a director
Registry Mar 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 2003 Annual return Annual return
Registry May 10, 2003 Appointment of a secretary Appointment of a secretary
Registry May 10, 2003 Resignation of a secretary Resignation of a secretary
Financials Apr 26, 2003 Annual accounts Annual accounts
Registry Mar 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2002 Annual return Annual return
Registry May 14, 2002 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
Registry Jan 22, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 22, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 22, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 22, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 22, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 22, 2002 Cap 610000 Cap 610000
Registry Jun 29, 2001 Annual return Annual return

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