SOUTH PROMO LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH PROMO LIMITED
COMPANY NUMBER
07350968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/08/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/08/2024
KEEP INFORMED
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PREVIOUS NAMES
19/08/2010
01/05/2012
ROOF INNOVATIONS LIMITED
GERRARDS CROSS
SL9 0BW
15 Grassingham Road
Chalfont St. Peter
GERRARDS CROSS
SL9 0BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTH PROMO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH PROMO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH PROMO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2015 - Present (9 years and 4 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/08/2015 - Present (9 years and 4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/08/2015 - Present (9 years and 4 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/01/2014 - Present (10 years and 11 months) Born in Dec 1978 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
14/01/2014 - Present (10 years and 11 months) Born in Jul 1976 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 17/10/2016 | Change in Reg. Office |
| 14/09/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | Paul Simon Riley (912803786) has left the board |
| 05/08/2015 | Lee Anthony Balchin (918445335) has left the board |
| 05/08/2015 | Arthur James Gerald Bristow (908492628) has left the board |
| 05/08/2015 | Thomas Samuel Elliott (919403375) has left the board |
| 05/08/2015 | New Board Member Stuart Curtis (915957856) Appointed |
| 05/08/2015 | New Board Member Christopher Maynard (910881774) Appointed |
| 05/08/2015 | New Board Member Susan Jennifer Maynard (910405147) Appointed |
| 04/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 14/01/2015 | Change in Reg. Office |
| 14/01/2015 | New Board Member Thomas Samuel Elliott (919403375) Appointed |
| 21/05/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 09/05/2014 | New Board Member Arthur James Gerald Bristow (908492628) Appointed |
| 24/01/2014 | Arthur James Gerald Bristow (908492628) has left the board |
| 24/01/2014 | New Board Member Lee Balchin (918445335) Appointed |
| 24/01/2014 | New Board Member Paul Simon Riley (912803786) Appointed |
| 30/09/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 04/09/2012 | New Annual Return filed |
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