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HASMICK PROMOTIONS LIMITED

Learn more about HASMICK PROMOTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 2 RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, KENT, BR2 9JG

HASMICK PROMOTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00849940
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.24
last member list: 2015.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18201 - Reproduction of sound recording

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.04.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.08

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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01/02/16 NO CHANGES
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE HAZELDINE / 01/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / CARL HAZELDINE / 01/02/2010
Form type: CH01
Date: 2010.02.19
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
Form type: AAMD
Date: 2010.02.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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REGISTERED OFFICE CHANGED ON 02/11/07 FROM:, SUITE 2 GARRARD HOUSE, 2-6 HOMESDALE ROAD, BROMLEY, KENT BR2 9LZ
Form type: 287
Date: 2007.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.27
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/97 FROM:, 56 WESTMORELAND ROAD, BROMLEY, KENT, BR2 0QS
Form type: 287
Date: 1997.07.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.25
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.21

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Company directors and board members:

GERALDINE HAZELDINE (current)
Secretary, ACCOUNTS ASSISTANT, 1997.06.26
23 TALL ELMS CLOSE , BROMLEY
BR2 0TT, KENT
CARL MIHRAN HAZELDINE (current)
Director, MANAGER, 1991.02.01
23 TALL ELMS CLOSE , BROMLEY
BR2 0TT, KENT
GERALDINE HAZELDINE (current)
Director, ACCOUNTS ASSISTANT, 1997.06.26
23 TALL ELMS CLOSE , BROMLEY
BR2 0TT, KENT
NIVART HASMICK HAZELDINE (resigned)
Secretary, 1991.02.01 - 1997.06.25
28 SPRUCE PARK CUMBERLAND ROAD , BROMLEY
BR2 0EH, KENT
MICHAEL HUBERT HENRY HAZELDINE (resigned)
Director, EXPORTER, 1991.02.01 - 1994.09.30
12 MAGNOLIA COURT , BECKENHAM
BR3 2EE, KENT
MICHAEL HUBERT HENRY HAZELDINE (resigned)
Director, EXPORTER, 1997.03.12 - 2005.04.30
PO BOX 2209 STUART 34995 , FLORIDA
USA
NIVART HASMICK HAZELDINE (resigned)
Director, COMPANY SECRETARY, 1991.02.01 - 1996.07.17
28 SPRUCE PARK CUMBERLAND ROAD , BROMLEY
BR2 0EH, KENT
Date 2013.09.30
Fixed Assets £ 125,643
Tangible Fixed Assets £ 96,476
Current Assets £ 402,989
Tangible Fixed Assets Depreciation £ 111,075
Provisions For Liabilities Charges £ 2,737
Debtors £ 89,597
Shareholder Funds £ 199,863
Profit Loss Account Reserve £ 189,863
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 199,863
Total Assets Less Current Liabilities £ 202,600
Net Current Assets Liabilities £ 76,957
Creditors Due Within One Year £ 326,032
Cash Bank In Hand £ 177,669
Stocks Inventory £ 135,723
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 4,959
Tangible Fixed Assets Cost Or Valuation £ 208,395
Tangible Fixed Assets Depreciation Charged In Period £ 4,115
Investments Fixed Assets £ 29,167

Companies near to HASMICK PROMOTIONS ltd.

Information about the Private Limited Company HASMICK PROMOTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data