B2E SQUARE EVENTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Director's details changed for Mr James Guy Mason on 2025-05-14 |
| 14/05/2514 May 2025 | Change of details for Brief to Event Solutions Limited as a person with significant control on 2025-05-14 |
| 14/05/2514 May 2025 | Registered office address changed from Mailbox House Station Hill Road Chippenham Wiltshire SN15 1EQ United Kingdom to 8 Lansdowne Court Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6RZ on 2025-05-14 |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-21 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/11/218 November 2021 | Director's details changed for Mr Gavin Jon Francis Worrell on 2021-11-08 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/03/2124 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / BRIEF TO EVENT SOLUTIONS LIMITED / 10/10/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 103 BARGATES CHRISTCHURCH DORSET BH23 1QQ |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/09/1523 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/10/142 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 03/04/143 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/10/131 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/10/1218 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/10/113 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/09/1022 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY MASON / 01/06/2010 |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM C/O TURNER HAMPTON 22 CHERTSEY ROAD WOKING SURREY GU21 5AB UNITED KINGDOM |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 103 BARGATES CHRISTCHURCH DORSET BH23 1QQ ENGLAND |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM THE SAXON CENTRE 11 BARGATE CHRISTCHURCH DORSET BH23 1PZ ENGLAND |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 103 BARGATES CHRISTCHURCH DORSET BH23 1QQ UNITED KINGDOM |
| 07/08/097 August 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 08/07/088 July 2008 | DIRECTOR APPOINTED GAVIN JON FRANCIS WORRELL |
| 02/07/082 July 2008 | DIRECTOR APPOINTED GUY MASON |
| 02/06/082 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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