CADENZA EVENTING LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-05-03 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-05-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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13/09/2313 September 2023 Notification of a person with significant control statement

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13/09/2313 September 2023 Confirmation statement made on 2023-05-03 with updates

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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16/06/2316 June 2023 Cessation of Cadenza International Ltd as a person with significant control on 2022-06-20

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31/01/2331 January 2023 Unaudited abridged accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/10/211 October 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 UNAUDITED ABRIDGED

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACPHERSON

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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15/12/1815 December 2018 DISS40 (DISS40(SOAD))

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12/12/1812 December 2018 31/12/17 UNAUDITED ABRIDGED

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11/12/1811 December 2018 FIRST GAZETTE

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS IBBY MACPHERSON / 11/12/2018

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30/11/1830 November 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN ROBERTS

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30/11/1830 November 2018 DIRECTOR APPOINTED MISS IBBY MACPHERSON

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR NASTASSIA ADKINS

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06/09/186 September 2018 DIRECTOR APPOINTED MRS KEALY JEAVONS

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06/09/186 September 2018 SECRETARY APPOINTED MRS KEALY JEAVONS

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERTS / 23/05/2017

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03/05/183 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERTS / 23/05/2017

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS NASTASSIA ADKINS / 03/05/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 DIRECTOR APPOINTED MISS NASTASSIA ADKINS

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22/12/1722 December 2017 31/12/16 UNAUDITED ABRIDGED

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTS

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28/09/1728 September 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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14/07/1514 July 2015 Annual return made up to 3 May 2015 with full list of shareholders

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13/07/1513 July 2015 APPOINTMENT TERMINATED, SECRETARY LUCY YOUNG

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR LUCY YOUNG

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13/07/1513 July 2015 SECRETARY APPOINTED MR STEPHEN ROBERTS

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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30/05/1430 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/05/1328 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/05/1229 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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19/08/1119 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY CAROLINE HENTON / 19/08/2011

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19/08/1119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY CAROLINE HENTON / 19/08/2011

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31/05/1131 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/08/104 August 2010 APPOINTMENT TERMINATED, DIRECTOR AMANDA BROOKS

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04/08/104 August 2010 SECRETARY APPOINTED MISS LUCY CAROLINE HENTON

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04/08/104 August 2010 DIRECTOR APPOINTED MISS LUCY CAROLINE HENTON

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04/08/104 August 2010 APPOINTMENT TERMINATED, SECRETARY AMANDA BROOKS

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18/05/1018 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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09/06/099 June 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/10/082 October 2008 RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 May 2007

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/09/073 September 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/05/0612 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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19/05/0519 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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11/05/0411 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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17/05/0317 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 NEW DIRECTOR APPOINTED

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03/03/033 March 2003 DIRECTOR RESIGNED

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05/06/025 June 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 SECRETARY RESIGNED

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27/05/0227 May 2002 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 NEW SECRETARY APPOINTED

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03/05/023 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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