EVOLVE EVENTS & VENUES LIMITED
Company Documents
Date | Description |
---|---|
25/06/2425 June 2024 | Micro company accounts made up to 2023-12-31 |
25/06/2425 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
08/08/238 August 2023 | Micro company accounts made up to 2022-12-31 |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
26/06/2326 June 2023 | Secretary's details changed for Gary Peters on 2023-06-26 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
27/07/2127 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/07/2031 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
22/10/1922 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
21/07/1921 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
24/09/1724 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PETERS |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
13/06/1613 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
08/06/158 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
07/09/147 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
01/07/141 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039657810001 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS |
20/06/1220 June 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
19/06/1219 June 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
31/01/1231 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
19/04/1119 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ATKINS |
04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY PETERS / 11/05/2010 |
04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETERS / 11/05/2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FARQUHAR ATKINS / 01/01/2010 |
27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY PETERS / 01/01/2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETERS / 01/01/2010 |
27/05/1027 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
18/02/1018 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
14/05/0914 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
26/06/0826 June 2008 | DIRECTOR APPOINTED MR PHILIP ATKINS |
26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY ANNA PETERS |
26/06/0826 June 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
03/01/083 January 2008 | NEW SECRETARY APPOINTED |
19/10/0719 October 2007 | COMPANY NAME CHANGED EVOLVE EVENTS LIMITED CERTIFICATE ISSUED ON 19/10/07 |
08/05/078 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
19/04/0619 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
19/04/0519 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LU |
28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
07/05/047 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
17/07/0317 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
10/05/0310 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
11/07/0211 July 2002 | SECRETARY'S PARTICULARS CHANGED |
07/05/027 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
17/04/0117 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
12/04/0012 April 2000 | SECRETARY RESIGNED |
06/04/006 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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