EVENTIST GROUP LIMITED

03209530
UNITS 3 AND 4 TRADE CITY AVRO WAY BROOKLANDS BUSINESS PARK WEYBRIDGE KT13 0YF

Documents

Documents
Date Category Description Pages
06 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 accounts Annual Accounts 42 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 accounts Annual Accounts 39 Buy now
25 Jul 2022 accounts Annual Accounts 37 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 officers Termination of appointment of director (Steven John Turnbull) 1 Buy now
22 Apr 2022 officers Termination of appointment of director (Glen Spencer Sutton) 1 Buy now
22 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Nov 2021 officers Appointment of director (Mr Alexander Kelly) 2 Buy now
29 Jun 2021 accounts Annual Accounts 47 Buy now
14 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 officers Appointment of director (Mr Glen Spencer Sutton) 2 Buy now
27 Dec 2019 accounts Annual Accounts 36 Buy now
20 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2019 officers Change of particulars for director (Timothy Peter Stevens) 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Apr 2019 resolution Resolution 1 Buy now
29 Mar 2019 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2019 accounts Annual Accounts 35 Buy now
12 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2018 capital Return of purchase of own shares 3 Buy now
09 Jan 2018 capital Notice of cancellation of shares 4 Buy now
04 Jan 2018 accounts Annual Accounts 29 Buy now
14 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2017 accounts Annual Accounts 26 Buy now
30 Aug 2016 resolution Resolution 2 Buy now
30 Aug 2016 change-of-name Change Of Name Notice 2 Buy now
26 Aug 2016 officers Termination of appointment of director (Jeffrey Thomas Hilliard) 2 Buy now
26 Aug 2016 officers Termination of appointment of director (Thomas Albert Hilliard) 2 Buy now
26 Aug 2016 officers Termination of appointment of secretary (Jeffrey Thomas Hilliard) 2 Buy now
23 Jun 2016 capital Notice of cancellation of shares 4 Buy now
23 Jun 2016 capital Return of purchase of own shares 3 Buy now
17 Jun 2016 annual-return Annual Return 8 Buy now
15 Jun 2016 mortgage Registration of a charge 8 Buy now
07 Jun 2016 mortgage Registration of a charge 9 Buy now
10 Jan 2016 accounts Annual Accounts 20 Buy now
23 Oct 2015 mortgage Registration of a charge 7 Buy now
23 Oct 2015 mortgage Registration of a charge 7 Buy now
09 Jun 2015 annual-return Annual Return 8 Buy now
06 Jan 2015 accounts Annual Accounts 21 Buy now
04 Jul 2014 annual-return Annual Return 8 Buy now
23 Dec 2013 accounts Annual Accounts 19 Buy now
14 Oct 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
07 Jun 2013 annual-return Annual Return 8 Buy now
15 Jan 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
15 Jan 2013 resolution Resolution 41 Buy now
21 Dec 2012 accounts Annual Accounts 19 Buy now
21 Jun 2012 annual-return Annual Return 7 Buy now
04 Jan 2012 accounts Annual Accounts 20 Buy now
07 Jun 2011 annual-return Annual Return 7 Buy now
01 Mar 2011 officers Appointment of director (Mr Steven John Turnbull) 2 Buy now
21 Feb 2011 officers Termination of appointment of director (David Howsam) 1 Buy now
22 Dec 2010 accounts Annual Accounts 23 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
07 Dec 2009 accounts Annual Accounts 19 Buy now
12 Jun 2009 annual-return Return made up to 07/06/09; full list of members 4 Buy now
05 May 2009 accounts Annual Accounts 18 Buy now
11 Jun 2008 annual-return Return made up to 07/06/08; full list of members 4 Buy now
15 Jan 2008 accounts Annual Accounts 18 Buy now
13 Jun 2007 annual-return Return made up to 07/06/07; full list of members 3 Buy now
13 Jun 2007 officers Director's particulars changed 1 Buy now
13 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Apr 2007 accounts Annual Accounts 15 Buy now
27 Jun 2006 annual-return Return made up to 07/06/06; full list of members 3 Buy now
05 May 2006 accounts Annual Accounts 16 Buy now
28 Jun 2005 annual-return Return made up to 07/06/05; full list of members 3 Buy now
05 Apr 2005 accounts Accounting reference date extended from 31/10/04 to 31/03/05 1 Buy now
04 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jun 2004 annual-return Return made up to 07/06/04; full list of members 8 Buy now
13 Apr 2004 accounts Annual Accounts 16 Buy now
19 Nov 2003 miscellaneous Miscellaneous 1 Buy now
02 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
25 Jun 2003 accounts Annual Accounts 17 Buy now
19 Jun 2003 annual-return Return made up to 07/06/03; full list of members 8 Buy now
17 Apr 2003 resolution Resolution 2 Buy now
20 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
29 Jul 2002 accounts Annual Accounts 15 Buy now
19 Jul 2002 annual-return Return made up to 07/06/02; full list of members 8 Buy now
18 Jun 2002 capital £ ic 3000/2000 24/10/01 £ sr 1000@1=1000 1 Buy now
18 Jun 2002 capital £ ic 5000/3000 20/06/01 £ sr 2000@1=2000 1 Buy now
03 Dec 2001 resolution Resolution 6 Buy now
03 Dec 2001 resolution Resolution 6 Buy now
03 Dec 2001 resolution Resolution 6 Buy now
03 Jul 2001 accounts Annual Accounts 14 Buy now
13 Jun 2001 annual-return Return made up to 07/06/01; full list of members 7 Buy now