Company NamePromnparty Ltd
DirectorAlun John Gladman
Company StatusActive
Company Number08778091
CategoryPrivate Limited Company
Incorporation Date15 November 2013(10 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Alun John Gladman
Date of BirthOctober 1972 (Born 51 years ago)
NationalityEnglish
StatusCurrent
Appointed15 November 2014(1 year after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
Director NameMrs Madeline Jane Gladman
Date of BirthAugust 1973 (Born 50 years ago)
NationalityEnglish
StatusResigned
Appointed15 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Oakwood Drive
Billericay
Essex
CM12 0SA

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Filing History

24 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
15 September 2020Micro company accounts made up to 30 November 2019 (5 pages)
18 November 2019Confirmation statement made on 15 November 2019 with updates (5 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
14 December 2018Director's details changed for Mr Alun John Gladman on 5 November 2018 (2 pages)
14 December 2018Change of details for Mr Alun John Gladman as a person with significant control on 5 November 2018 (2 pages)
13 December 2018Director's details changed for Mr Alun John Gladman on 5 November 2018 (2 pages)
13 December 2018Confirmation statement made on 15 November 2018 with updates (5 pages)
13 December 2018Change of details for Mr Alun John Gladman as a person with significant control on 5 November 2018 (2 pages)
21 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
4 May 2018Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to 75 Springfield Road Chelmsford Essex CM2 6JB on 4 May 2018 (1 page)
12 December 2017Confirmation statement made on 15 November 2017 with updates (5 pages)
12 December 2017Registered office address changed from 218 New London Road Chelmsford CM2 9AE England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 12 December 2017 (1 page)
12 December 2017Director's details changed for Mr Alun John Gladman on 12 December 2017 (2 pages)
12 December 2017Director's details changed for Mr Alun John Gladman on 12 December 2017 (2 pages)
12 December 2017Confirmation statement made on 15 November 2017 with updates (5 pages)
12 December 2017Change of details for Mr Alun John Gladman as a person with significant control on 6 April 2016 (2 pages)
12 December 2017Change of details for Mr Alun John Gladman as a person with significant control on 6 April 2016 (2 pages)
12 December 2017Registered office address changed from 218 New London Road Chelmsford CM2 9AE England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 12 December 2017 (1 page)
7 June 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
7 June 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
17 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
1 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 January 2016Registered office address changed from 19 Oakwood Drive Billericay Essex CM12 0SA to 218 New London Road Chelmsford CM2 9AE on 4 January 2016 (1 page)
4 January 2016Registered office address changed from 19 Oakwood Drive Billericay Essex CM12 0SA to 218 New London Road Chelmsford CM2 9AE on 4 January 2016 (1 page)
4 January 2016Registered office address changed from 19 Oakwood Drive Billericay Essex CM12 0SA to 218 New London Road Chelmsford CM2 9AE on 4 January 2016 (1 page)
30 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10
(3 pages)
30 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10
(3 pages)
24 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 November 2014Registered office address changed from 19 Oakwood Drive 19 Oakwood Drive Billericay Essex CM12 0SA United Kingdom to 19 Oakwood Drive Billericay Essex CM12 0SA on 28 November 2014 (1 page)
28 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(3 pages)
28 November 2014Registered office address changed from 19 Oakwood Drive 19 Oakwood Drive Billericay Essex CM12 0SA United Kingdom to 19 Oakwood Drive Billericay Essex CM12 0SA on 28 November 2014 (1 page)
28 November 2014Appointment of Mr Alun John Gladman as a director on 15 November 2014 (2 pages)
28 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(3 pages)
28 November 2014Termination of appointment of Madeline Jane Gladman as a director on 15 November 2014 (1 page)
28 November 2014Appointment of Mr Alun John Gladman as a director on 15 November 2014 (2 pages)
28 November 2014Termination of appointment of Madeline Jane Gladman as a director on 15 November 2014 (1 page)
15 November 2013Incorporation
Statement of capital on 2013-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 November 2013Incorporation
Statement of capital on 2013-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)