MEREDENE EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 29/11/2429 November 2024 | Registered office address changed from Second Floor 13 John Prince's Street London W1G 0JR England to 175 Darkes Lane Brosnan House, Suite 2B London England EN6 1BW on 2024-11-29 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/04/2124 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/04/2027 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 30/08/1930 August 2019 | PSC'S CHANGE OF PARTICULARS / MR. SERHII VIUNNYK / 29/08/2019 |
| 29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / MR. SERHII VIUNNYK / 29/08/2019 |
| 28/08/1928 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/08/2019 |
| 28/08/1928 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERHII VIUNNYK |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM FOURTH FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 29/04/1729 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR STEPHANUS JANKE / 09/02/2017 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR STEPHANUS JANKE / 18/01/2017 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/05/1611 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/08/1531 August 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY C & A SECRETARIES LTD |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MEMBER STEPHANUS JANKE |
| 01/09/141 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/08/1329 August 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/08/1230 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR. ANDREW MORAY STUART |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES |
| 06/10/116 October 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & A SECRETARIES LTD / 28/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM UNIT 800 19-21 CRAWFORD STREET LONDON W1H 1PJ |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM SUITE 351 10 GREAT RUSSELL STREET LONDON WC1B 3BQ ENGLAND |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM C/O MURPHY THOMPSON MOORE LLP 3RD FLOOR 82 KING STREET MANCHESTER M2 4WQ |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 49 KING STREET MANCHESTER M2 7AY |
| 09/04/089 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 29/08/0729 August 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 31 BUXTON ROAD STOCKPORT CHESHIRE SK2 6LS |
| 16/08/0516 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER GTR MANCHESTER M2 4EG |
| 17/07/0317 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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