PATTENMAKERS EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/2522 March 2025 | Termination of appointment of Patrick John Tyrrell as a director on 2025-03-13 |
| 22/03/2522 March 2025 | Appointment of Mr David Barnett Emanuel as a director on 2025-03-13 |
| 25/01/2525 January 2025 | Registered office address changed from 4 Sheridan Close Hemel Hempstead Hertfordshire HP1 1XS England to Sebastopol Maidstone Road Whetsted Tonbridge Kent TN12 6SQ on 2025-01-25 |
| 23/12/2423 December 2024 | Withdrawal of the directors' residential address register information from the public register |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-03-15 |
| 02/07/242 July 2024 | Registered office address changed from Sebastopol Maidstone Road Whetsted Tonbridge Kent TN12 6SQ England to 4 Sheridan Close Hemel Hempstead Hertfordshire HP1 1XS on 2024-07-02 |
| 27/03/2427 March 2024 | Termination of appointment of Sarah Alexandra Leijten as a director on 2024-03-13 |
| 27/03/2427 March 2024 | Appointment of Ms Jane Wilson as a director on 2024-03-13 |
| 28/12/2328 December 2023 | Register inspection address has been changed from The Paddock Ringstead Road Great Addington Kettering Northamptonshire NN14 4BW England to Sebastopol Maidstone Road Whetsted Tonbridge Kent TN12 6SQ |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-15 |
| 26/10/2326 October 2023 | Appointment of Mr David Edward Miller as a director on 2023-10-20 |
| 26/10/2326 October 2023 | Termination of appointment of Jennifer Anne Bryant-Pearson as a director on 2023-10-20 |
| 21/03/2321 March 2023 | Registered office address changed from The Paddock Ringstead Road Great Addington Kettering Northamptonshire NN14 4BW United Kingdom to Sebastopol Maidstone Road Whetsted Tonbridge Kent TN12 6SQ on 2023-03-21 |
| 21/03/2321 March 2023 | Termination of appointment of Stephen Etheridge as a secretary on 2023-03-15 |
| 17/02/2317 February 2023 | Director's details changed for Mr Keith David Forbes Bottomley on 2023-02-17 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-15 |
| 25/03/2225 March 2022 | Appointment of Mr Keith David Forbes Bottomley as a director on 2022-03-10 |
| 25/03/2225 March 2022 | Termination of appointment of David Peter Best as a director on 2022-03-10 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-15 |
| 09/07/199 July 2019 | 15/03/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ALEXANDRA LEIJTEN / 14/03/2019 |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MRS SARAH ALEXANDRA LEIJTEN |
| 28/04/1928 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KOTTLER |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 12/07/1812 July 2018 | 15/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMSLEY |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MS JENNIFER ANNE BRYANT-PEARSON |
| 26/12/1726 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 16/11/1716 November 2017 | 15/03/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM C/O C W STONE STUDLEY HOUSE 18A UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XH |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREWS |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR DAVID PETER BEST |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 15/11/1615 November 2016 | 15/03/16 TOTAL EXEMPTION FULL |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR JAMES ALASTAIR CHRISTIAN CAMPBELL WATSON-GANDY |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN SEWELL-RUTTER |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR RICHARD ALAN KOTTLER |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYWARD |
| 22/12/1522 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/12/1522 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES GOODMAN / 26/03/2015 |
| 22/12/1522 December 2015 | SAIL ADDRESS CREATED |
| 10/11/1510 November 2015 | 15/03/15 TOTAL EXEMPTION FULL |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR COLIN PETER SEWELL-RUTTER |
| 26/03/1526 March 2015 | SECRETARY APPOINTED MR SIMON JAMES GOODMAN |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOODMAN |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STONE |
| 06/01/156 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 03/11/143 November 2014 | 15/03/14 TOTAL EXEMPTION FULL |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR MICHAEL KEMSLEY |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAGE |
| 07/01/147 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HAYWARD / 11/10/2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GEORGE ANDREWS / 07/03/2013 |
| 17/10/1317 October 2013 | 15/03/13 TOTAL EXEMPTION FULL |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR NICHOLAS CHARLES GEORGE ANDREWS |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TIMPSON |
| 07/01/137 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM C/O C W STONE STUDLEY HOUSE 18A UPPER BELGRAVE ROAD BRISTOL BS8 2XH ENGLAND |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS PAGE / 03/01/2013 |
| 19/11/1219 November 2012 | 15/03/12 TOTAL EXEMPTION FULL |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HAYWARD |
| 07/06/127 June 2012 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAM STONE |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT EDWARDS |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART LAMB |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM MAGNOLIA COTTAGE HARROWBEER LANE YELVERTON DEVON PL20 6EA |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN AUTY |
| 19/01/1219 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR SIMON JAMES GOODMAN |
| 09/11/119 November 2011 | 15/03/11 TOTAL EXEMPTION FULL |
| 08/02/118 February 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | 15/03/10 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED RICHARD LEWIS PAGE |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATTS |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN REES AUTY / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HOWARD LAMB / 20/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 22/09/0922 September 2009 | 15/03/09 TOTAL EXEMPTION FULL |
| 22/08/0922 August 2009 | DISS40 (DISS40(SOAD)) |
| 21/08/0921 August 2009 | RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS |
| 02/06/092 June 2009 | FIRST GAZETTE |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY RIDER |
| 04/04/094 April 2009 | DIRECTOR APPOINTED WILLIAM JOHN ANTHONY TIMPSON |
| 04/11/084 November 2008 | 15/03/08 TOTAL EXEMPTION FULL |
| 23/05/0823 May 2008 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SAUNDERSON |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED STUART LAMB |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/03/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/03/06 |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: MAGNOLIA COTTAGE HARROWBEER LANE YELVERTON DEVON PL20 6EA |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: GROVELEY NEW DOMEWOOD COPTHORNE WEST SUSSEX RH10 3HE |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/03/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: DAY SMITH & HUNTER STAR HOUSE PUDDING LANE MAIDSTONE KENT |
| 14/03/0514 March 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/03/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/03/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 15/03/03 |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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