Total Documents | 320 |
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Total Pages | 1,759 |
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21 December 2020 | Full accounts made up to 31 December 2019 |
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1 October 2020 | Termination of appointment of Jan-Feie Zwiers as a director on 30 September 2020 |
15 September 2020 | Appointment of Mrs Karen Boswell as a director on 7 September 2020 |
3 July 2020 | Confirmation statement made on 3 July 2020 with no updates |
23 October 2019 | Withdrawal of a person with significant control statement on 23 October 2019 |
23 October 2019 | Notification of Ghp Midco Limited as a person with significant control on 21 October 2019 |
23 September 2019 | Full accounts made up to 31 December 2018 |
3 July 2019 | Confirmation statement made on 3 July 2019 with no updates |
2 July 2019 | Appointment of Mrs Tanya Russell as a secretary on 28 June 2019 |
1 July 2019 | Termination of appointment of Karen Dawn Roberts as a secretary on 28 June 2019 |
13 September 2018 | Full accounts made up to 31 December 2017 |
22 June 2018 | Confirmation statement made on 22 June 2018 with no updates |
22 September 2017 | Full accounts made up to 31 December 2016 |
22 September 2017 | Full accounts made up to 31 December 2016 |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates |
3 January 2017 | Termination of appointment of Paul Thomas Moss as a director on 31 December 2016 |
3 January 2017 | Termination of appointment of Paul Thomas Moss as a director on 31 December 2016 |
3 January 2017 | Appointment of Mr Simon Charles Oliver as a director on 31 December 2016 |
3 January 2017 | Appointment of Mr Simon Charles Oliver as a director on 31 December 2016 |
20 September 2016 | Full accounts made up to 31 December 2015 |
20 September 2016 | Full accounts made up to 31 December 2015 |
13 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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25 September 2015 | Full accounts made up to 31 December 2014 |
25 September 2015 | Full accounts made up to 31 December 2014 |
11 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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30 September 2014 | Full accounts made up to 31 December 2013 |
30 September 2014 | Full accounts made up to 31 December 2013 |
9 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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18 September 2013 | Full accounts made up to 31 December 2012 |
18 September 2013 | Full accounts made up to 31 December 2012 |
11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders |
11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders |
11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders |
20 September 2012 | Full accounts made up to 31 December 2011 |
20 September 2012 | Full accounts made up to 31 December 2011 |
23 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 8 June 2012 |
23 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 8 June 2012 |
13 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders
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13 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders
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13 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders
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6 June 2012 | Termination of appointment of Adrian Darling as a director |
6 June 2012 | Termination of appointment of Adrian Darling as a director |
1 June 2012 | Appointment of Mr Jan-Feie Zwiers as a director |
1 June 2012 | Termination of appointment of Robert Nash as a director |
1 June 2012 | Termination of appointment of John Mcfaull as a director |
1 June 2012 | Termination of appointment of John Mcfaull as a director |
1 June 2012 | Appointment of Mr Jan-Feie Zwiers as a director |
1 June 2012 | Termination of appointment of Robert Nash as a director |
27 March 2012 | Appointment of Mr Paul Thomas Moss as a director |
27 March 2012 | Appointment of Mr Paul Thomas Moss as a director |
12 December 2011 | Statement of capital following an allotment of shares on 9 December 2011
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12 December 2011 | Statement of capital following an allotment of shares on 9 December 2011
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12 December 2011 | Statement by directors |
12 December 2011 | Solvency statement dated 09/12/11 |
12 December 2011 | Statement by directors |
12 December 2011 | Solvency statement dated 09/12/11 |
12 December 2011 | Statement of capital on 12 December 2011
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12 December 2011 | Resolutions
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12 December 2011 | Statement of capital on 12 December 2011
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12 December 2011 | Statement of capital following an allotment of shares on 9 December 2011
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12 December 2011 | Resolutions
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20 September 2011 | Full accounts made up to 31 December 2010 |
20 September 2011 | Full accounts made up to 31 December 2010 |
15 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
15 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
15 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
18 April 2011 | Statement of capital on 18 April 2011
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18 April 2011 | Statement of capital on 18 April 2011
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14 April 2011 | Statement of capital following an allotment of shares on 8 April 2011
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14 April 2011 | Statement of capital following an allotment of shares on 8 April 2011
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14 April 2011 | Resolutions
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14 April 2011 | Resolutions
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14 April 2011 | Statement by directors |
14 April 2011 | Resolutions
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14 April 2011 | Resolutions
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14 April 2011 | Statement by directors |
14 April 2011 | Solvency statement dated 08/04/11 |
14 April 2011 | Solvency statement dated 08/04/11 |
14 April 2011 | Statement of capital following an allotment of shares on 8 April 2011
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14 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
14 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
1 November 2010 | Auditors resignation sect 519 ca 2006 |
1 November 2010 | Auditors resignation sect 519 ca 2006 |
1 October 2010 | Full accounts made up to 31 December 2009 |
1 October 2010 | Full accounts made up to 31 December 2009 |
30 September 2010 | Secretary's details changed for Karen Roberts on 27 September 2010 |
30 September 2010 | Secretary's details changed for Karen Roberts on 27 September 2010 |
29 September 2010 | Director's details changed for Robert Leslie Nash on 28 September 2010 |
29 September 2010 | Director's details changed for John Mcfaull on 28 September 2010 |
29 September 2010 | Director's details changed for Robert Leslie Nash on 28 September 2010 |
29 September 2010 | Director's details changed for John Mcfaull on 28 September 2010 |
28 September 2010 | Director's details changed for Mr Adrian Egerton Darling on 28 September 2010 |
28 September 2010 | Director's details changed for Mr Adrian Egerton Darling on 28 September 2010 |
27 September 2010 | Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010 |
27 September 2010 | Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010 |
10 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
10 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
10 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
14 January 2010 | Secretary's details changed for Karen Roberts on 13 January 2010 |
14 January 2010 | Secretary's details changed for Karen Roberts on 13 January 2010 |
13 January 2010 | Director's details changed for Robert Leslie Nash on 13 January 2010 |
13 January 2010 | Director's details changed for John Mcfaull on 13 January 2010 |
13 January 2010 | Director's details changed for John Mcfaull on 13 January 2010 |
13 January 2010 | Director's details changed for Mr Adrian Egerton Darling on 13 January 2010 |
13 January 2010 | Director's details changed for Mr Adrian Egerton Darling on 13 January 2010 |
13 January 2010 | Director's details changed for Robert Leslie Nash on 13 January 2010 |
7 October 2009 | Full accounts made up to 31 December 2008 |
7 October 2009 | Full accounts made up to 31 December 2008 |
9 June 2009 | Return made up to 08/06/09; full list of members |
9 June 2009 | Return made up to 08/06/09; full list of members |
15 July 2008 | Full accounts made up to 31 December 2007 |
15 July 2008 | Full accounts made up to 31 December 2007 |
12 June 2008 | Return made up to 08/06/08; no change of members |
12 June 2008 | Return made up to 08/06/08; no change of members |
3 June 2008 | Appointment terminated secretary malcolm stratton |
3 June 2008 | Appointment terminated secretary malcolm stratton |
3 June 2008 | Secretary appointed karen roberts |
3 June 2008 | Secretary appointed karen roberts |
25 April 2008 | Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF |
25 April 2008 | Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF |
14 February 2008 | Director resigned |
14 February 2008 | Director resigned |
4 February 2008 | New director appointed |
4 February 2008 | New director appointed |
4 February 2008 | New director appointed |
4 February 2008 | New director appointed |
6 November 2007 | New secretary appointed |
6 November 2007 | Secretary resigned |
6 November 2007 | New secretary appointed |
6 November 2007 | Secretary resigned |
18 June 2007 | Total exemption full accounts made up to 31 December 2006 |
18 June 2007 | Total exemption full accounts made up to 31 December 2006 |
8 June 2007 | Return made up to 08/06/07; no change of members |
8 June 2007 | Return made up to 08/06/07; no change of members |
12 January 2007 | Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA |
12 January 2007 | Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA |
4 August 2006 | Full accounts made up to 31 December 2005 |
4 August 2006 | Full accounts made up to 31 December 2005 |
9 June 2006 | Return made up to 08/06/06; full list of members |
9 June 2006 | Return made up to 08/06/06; full list of members |
31 January 2006 | Secretary's particulars changed |
31 January 2006 | Secretary's particulars changed |
12 October 2005 | Secretary's particulars changed |
12 October 2005 | Secretary's particulars changed |
11 October 2005 | Full accounts made up to 31 December 2004 |
11 October 2005 | Full accounts made up to 31 December 2004 |
12 September 2005 | Resolutions
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12 September 2005 | Resolutions
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20 June 2005 | Return made up to 08/06/05; no change of members |
20 June 2005 | Return made up to 08/06/05; no change of members |
12 October 2004 | Full accounts made up to 31 December 2003 |
12 October 2004 | Full accounts made up to 31 December 2003 |
27 July 2004 | Director's particulars changed |
27 July 2004 | Director's particulars changed |
17 June 2004 | Declaration of assistance for shares acquisition |
17 June 2004 | Declaration of assistance for shares acquisition |
14 June 2004 | Return made up to 08/06/04; no change of members |
14 June 2004 | Return made up to 08/06/04; no change of members |
25 March 2004 | Declaration of satisfaction of mortgage/charge |
25 March 2004 | Declaration of satisfaction of mortgage/charge |
25 March 2004 | Particulars of mortgage/charge |
25 March 2004 | Particulars of mortgage/charge |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
16 March 2004 | Director's particulars changed |
16 March 2004 | Director's particulars changed |
25 February 2004 | Director resigned |
25 February 2004 | Director resigned |
25 February 2004 | Director resigned |
25 February 2004 | Director resigned |
13 October 2003 | Full accounts made up to 31 December 2002 |
13 October 2003 | Full accounts made up to 31 December 2002 |
15 June 2003 | Return made up to 08/06/03; full list of members |
15 June 2003 | Return made up to 08/06/03; full list of members |
9 June 2003 | New secretary appointed |
9 June 2003 | New secretary appointed |
9 June 2003 | Secretary resigned |
9 June 2003 | Secretary resigned |
7 March 2003 | Auditor's resignation |
7 March 2003 | Auditor's resignation |
15 January 2003 | New director appointed |
15 January 2003 | New director appointed |
10 January 2003 | Director resigned |
10 January 2003 | Secretary resigned |
10 January 2003 | Director resigned |
10 January 2003 | New secretary appointed |
10 January 2003 | New secretary appointed |
10 January 2003 | Secretary resigned |
8 October 2002 | Full accounts made up to 31 December 2001 |
8 October 2002 | Full accounts made up to 31 December 2001 |
20 August 2002 | Director resigned |
20 August 2002 | Director resigned |
30 July 2002 | New director appointed |
30 July 2002 | New director appointed |
30 July 2002 | New director appointed |
30 July 2002 | New director appointed |
27 June 2002 | Return made up to 08/06/02; no change of members |
27 June 2002 | Return made up to 08/06/02; no change of members |
18 October 2001 | Full accounts made up to 31 December 2000 |
18 October 2001 | Full accounts made up to 31 December 2000 |
6 August 2001 | New secretary appointed |
6 August 2001 | Secretary resigned |
6 August 2001 | Secretary resigned |
6 August 2001 | New secretary appointed |
18 June 2001 | Return made up to 08/06/01; full list of members |
18 June 2001 | Return made up to 08/06/01; full list of members |
7 February 2001 | Ad 22/11/00--------- £ si 9999999@1=9999999 £ ic 1/10000000 |
7 February 2001 | Statement of affairs |
7 February 2001 | Statement of affairs |
7 February 2001 | Ad 22/11/00--------- £ si 9999999@1=9999999 £ ic 1/10000000 |
10 December 2000 | New director appointed |
10 December 2000 | New director appointed |
8 December 2000 | Particulars of mortgage/charge |
8 December 2000 | Particulars of mortgage/charge |
4 December 2000 | Secretary resigned |
4 December 2000 | New secretary appointed |
4 December 2000 | Nc inc already adjusted 22/11/00 |
4 December 2000 | Secretary resigned |
4 December 2000 | Resolutions
|
4 December 2000 | New secretary appointed |
4 December 2000 | Resolutions
|
4 December 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 |
4 December 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 |
4 December 2000 | Nc inc already adjusted 22/11/00 |
28 November 2000 | Memorandum and Articles of Association |
28 November 2000 | Memorandum and Articles of Association |
24 November 2000 | Company name changed eventower LIMITED\certificate issued on 24/11/00 |
24 November 2000 | Company name changed eventower LIMITED\certificate issued on 24/11/00 |
23 November 2000 | Secretary resigned |
23 November 2000 | New secretary appointed |
23 November 2000 | Secretary resigned |
23 November 2000 | New secretary appointed |
6 November 2000 | New director appointed |
6 November 2000 | Secretary resigned |
6 November 2000 | New secretary appointed;new director appointed |
6 November 2000 | New director appointed |
6 November 2000 | New secretary appointed;new director appointed |
6 November 2000 | Registered office changed on 06/11/00 from: broadwalk house 5 appold street london EC2A 2HA |
6 November 2000 | Director resigned |
6 November 2000 | Registered office changed on 06/11/00 from: broadwalk house 5 appold street london EC2A 2HA |
6 November 2000 | Director resigned |
6 November 2000 | Secretary resigned |
9 October 2000 | Registered office changed on 09/10/00 from: 1 mitchell lane bristol avon BS1 6BZ |
9 October 2000 | Secretary resigned |
9 October 2000 | Director resigned |
9 October 2000 | Director resigned |
9 October 2000 | New secretary appointed |
9 October 2000 | New director appointed |
9 October 2000 | New secretary appointed |
9 October 2000 | Registered office changed on 09/10/00 from: 1 mitchell lane bristol avon BS1 6BZ |
9 October 2000 | New director appointed |
9 October 2000 | Secretary resigned |
8 June 2000 | Incorporation |
8 June 2000 | Incorporation |