CENTRE CIRCLE EVENT MANAGEMENT LTD

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Company Documents

DateDescription
09/06/259 June 2025 Statement of capital following an allotment of shares on 2025-05-22

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09/06/259 June 2025 Resolutions

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03/06/253 June 2025 Resolutions

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02/06/252 June 2025 Confirmation statement made on 2025-05-09 with updates

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02/06/252 June 2025 Sub-division of shares on 2025-05-13

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-05-31

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16/01/2516 January 2025 Registered office address changed from 3 Garrity House Miners Way Aylesham Canterbury Kent CT3 3BF England to Upshire Studios 3 Hermitage Road Higham Rochester Kent ME3 7DA on 2025-01-16

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16/12/2416 December 2024 Registered office address changed from Upshire Studios 3 Hermitage Road Higham Rochester Kent ME3 7DA England to 3 Garrity House Miners Way Aylesham Canterbury Kent CT3 3BF on 2024-12-16

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14/10/2414 October 2024 Registered office address changed from 5 London Road Rainham Gillingham Kent ME8 7RG to Upshire Studios 3 Hermitage Road Higham Rochester Kent ME3 7DA on 2024-10-14

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-09 with no updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-09 with no updates

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-09 with no updates

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04/02/224 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/12/207 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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29/10/1929 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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03/09/183 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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05/10/175 October 2017 31/05/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 10/03/17 STATEMENT OF CAPITAL GBP 5

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05/06/175 June 2017 ADOPT ARTICLES 06/03/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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16/03/1716 March 2017 SUB-DIVISION 03/03/17

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14/03/1714 March 2017 APPOINTMENT TERMINATED, SECRETARY GARY NEWMAN

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR GARY NEWMAN

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13/03/1713 March 2017 VARYING SHARE RIGHTS AND NAMES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1514 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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03/10/143 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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28/02/1328 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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22/05/1222 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID NEWMAN / 09/05/2011

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIDNEY ROWDEN / 09/05/2011

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26/05/1126 May 2011 SECRETARY'S CHANGE OF PARTICULARS / GARY DAVID NEWMAN / 09/05/2011

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26/05/1126 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LITTLE / 09/05/2011

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/06/1025 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LITTLE / 09/05/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIDNEY ROWDEN / 09/05/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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20/06/0920 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/05/0911 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/05/0819 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 LOCATION OF REGISTER OF MEMBERS

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16/05/0816 May 2008 LOCATION OF DEBENTURE REGISTER

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 3-5 LONDON ROAD RAINHAM KENT ME8 7RG

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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19/01/0819 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0730 May 2007 DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/02/079 February 2007 REGISTERED OFFICE CHANGED ON 09/02/07 FROM: SOUTHERN HOUSE, ANTHONYS WAY ROCHESTER KENT ME2 4DN

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30/05/0630 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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09/05/059 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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