CGC EVENTS LIMITED
Company Documents
Date | Description |
---|---|
03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
18/10/2418 October 2024 | Full accounts made up to 2023-12-31 |
04/01/244 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
22/12/2322 December 2023 | Full accounts made up to 2022-12-31 |
03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
26/01/2226 January 2022 | Appointment of Mr Christopher John Bray as a director on 2022-01-21 |
26/01/2226 January 2022 | Termination of appointment of Robert Ethan Newman as a director on 2022-01-21 |
10/01/2210 January 2022 | Appointment of Mr Richard Matthew Still as a director on 2022-01-06 |
10/01/2210 January 2022 | Termination of appointment of John Sharkey as a director on 2022-01-06 |
05/01/225 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
31/10/1931 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALUE CATERING LIMITED |
30/10/1930 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2019 |
29/10/1929 October 2019 | NOTIFICATION OF PSC STATEMENT ON 28/10/2019 |
28/10/1928 October 2019 | CESSATION OF HAROLD LESTER WESTLEY AS A PSC |
28/10/1928 October 2019 | CESSATION OF JOHN FRANCIS BURNS AS A PSC |
14/10/1914 October 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN BURNS |
14/10/1914 October 2019 | DIRECTOR APPOINTED MR JOHN SHARKEY |
14/10/1914 October 2019 | DIRECTOR APPOINTED MR ROBERT ETHAN NEWMAN |
14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS |
14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HAROLD WESTLEY |
30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM MANCHESTER ARENA MANCHESTER ARENA HUNTS BANK MANCHESTER M3 1AR ENGLAND |
13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM MANCHESTER ARENA HUNTS BANK MANCHESTER ENGLAND |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM MANCHESTER ARENA HUNTS BANK APPROACH MANCHESTER M3 1AR ENGLAND |
13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM SUPREME HOUSE LOTHERTON WAY GARFORTH LEEDS LS25 2JY |
09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/01/168 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
23/11/1523 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
03/11/153 November 2015 | CURRSHO FROM 03/03/2016 TO 31/12/2015 |
20/02/1520 February 2015 | ADOPT ARTICLES 30/01/2015 |
10/02/1510 February 2015 | DIRECTOR APPOINTED JOHN FRANCIS BURNS |
09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WIGGLESWORTH |
09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY PETER WIGGLESWORTH |
09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOWRY |
09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PINNINGTON |
09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER STEWART |
09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARLOW |
09/02/159 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003901730006 |
09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOBSON |
09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAZACKERLEY |
09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRAN COULSON |
09/02/159 February 2015 | DIRECTOR APPOINTED MR HAROLD WESTLEY |
09/02/159 February 2015 | SECRETARY APPOINTED JOHN FRANCIS BURNS |
09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRAY |
13/01/1513 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 01/03/14 |
04/07/144 July 2014 | SECTION 519 |
24/01/1424 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003901730006 |
29/10/1329 October 2013 | DIRECTOR APPOINTED MR MATTHEW VICTOR BARLOW |
23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 02/03/13 |
04/01/134 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 25/02/12 |
03/01/123 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 |
07/01/117 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
11/05/1011 May 2010 | DIRECTOR APPOINTED NICHOLAS LEON FAZACKERLEY |
11/05/1011 May 2010 | DIRECTOR APPOINTED MICHAEL BERNARD LOWRY |
11/05/1011 May 2010 | DIRECTOR APPOINTED KEVIN PAUL PINNINGTON |
11/05/1011 May 2010 | DIRECTOR APPOINTED JONATHAN ANDREW HOBSON |
11/05/1011 May 2010 | DIRECTOR APPOINTED TIMOTHY CHARLES WRAY |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN LEE COULSON / 03/01/2010 |
06/01/106 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WIGGLESWORTH / 03/01/2010 |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KEITH STEWART / 03/01/2010 |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS JONES / 03/01/2010 |
03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
07/01/097 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 01/03/08 |
26/06/0826 June 2008 | DIRECTOR APPOINTED MARK NICHOLAS JONES |
08/01/088 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/076 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/03/076 March 2007 | DIRECTOR RESIGNED |
06/03/076 March 2007 | DIRECTOR RESIGNED |
02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/0724 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/0715 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 25/02/06 |
29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 26/02/05 |
12/01/0612 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
05/10/055 October 2005 | NEW SECRETARY APPOINTED |
29/09/0529 September 2005 | SECRETARY RESIGNED |
02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
13/01/0513 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
18/05/0418 May 2004 | COMPANY NAME CHANGED CRAVEN GILPIN AND SONS (1982) LI MITED CERTIFICATE ISSUED ON 18/05/04 |
07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
23/02/0423 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 01/03/03 |
30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
18/06/0318 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/06/0318 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/033 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/02 |
17/01/0317 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
17/01/0217 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
24/12/0124 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/01 |
08/01/018 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
27/12/0027 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/02/00 |
10/01/0010 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
29/12/9929 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/02/99 |
11/01/9911 January 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
23/12/9823 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
02/04/982 April 1998 | AUDITOR'S RESIGNATION |
02/04/982 April 1998 | Auditor's resignation |
12/01/9812 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
05/01/985 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 01/03/97 |
09/01/979 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
30/12/9630 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 02/03/96 |
03/01/963 January 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
29/12/9529 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 25/02/95 |
06/02/956 February 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 FROM: SALISBURY GROVE ARMLEY LEEDS LS12 2AS |
06/02/956 February 1995 | |
10/01/9510 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
10/01/9510 January 1995 | |
10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
05/01/955 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 26/02/94 |
05/01/955 January 1995 | Full group accounts made up to 1994-02-26 |
13/01/9413 January 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
13/01/9413 January 1994 | |
12/01/9412 January 1994 | Full group accounts made up to 1993-02-27 |
12/01/9412 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 27/02/93 |
08/01/938 January 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
08/01/938 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/01/938 January 1993 | |
05/01/935 January 1993 | Full group accounts made up to 1992-02-29 |
05/01/935 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
30/04/9230 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 02/03/91 |
30/04/9230 April 1992 | Full group accounts made up to 1991-03-02 |
16/01/9216 January 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
25/07/9125 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/07/9117 July 1991 | CONVERSION / DIR POWERS 24/05/91 |
15/07/9115 July 1991 | |
15/07/9115 July 1991 | £ IC 20000/18999 24/05/91 £ SR 1001@1=1001 |
15/07/9115 July 1991 | DIRECTOR RESIGNED |
09/04/919 April 1991 | |
09/04/919 April 1991 | DIRECTOR RESIGNED |
20/03/9120 March 1991 | Group accounts for a medium company made up to 1990-03-03 |
20/03/9120 March 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 03/03/90 |
15/02/9115 February 1991 | Resolutions |
15/02/9115 February 1991 | 366A,252 07/02/91 |
11/02/9111 February 1991 | |
11/02/9111 February 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
17/08/9017 August 1990 | DIRECTOR RESIGNED |
17/08/9017 August 1990 | DIRECTOR RESIGNED |
11/05/9011 May 1990 | |
11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
11/04/9011 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 25/02/89 |
11/04/9011 April 1990 | Full group accounts made up to 1989-02-25 |
11/01/9011 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
11/01/9011 January 1990 | |
13/04/8913 April 1989 | Full group accounts made up to 1988-02-27 |
13/04/8913 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 27/02/88 |
14/03/8914 March 1989 | |
14/03/8914 March 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
16/01/8916 January 1989 | NEW SECRETARY APPOINTED |
16/01/8916 January 1989 | SECRETARY RESIGNED |
12/12/8812 December 1988 | NEW SECRETARY APPOINTED |
12/12/8812 December 1988 | |
28/11/8828 November 1988 | |
28/11/8828 November 1988 | DIRECTOR RESIGNED |
08/08/888 August 1988 | |
08/08/888 August 1988 | SECRETARY RESIGNED |
09/05/889 May 1988 | Full accounts made up to 1987-02-28 |
09/05/889 May 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: THE COTTAGE MANSION LANE ROUNDHAY LEEDS LS8 2HH |
27/04/8827 April 1988 | |
23/03/8823 March 1988 | RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS |
23/03/8823 March 1988 | |
05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
05/02/885 February 1988 | |
24/02/8724 February 1987 | Group of companies' accounts made up to 1986-03-01 |
24/02/8724 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/86 |
24/02/8724 February 1987 | RETURN MADE UP TO 09/11/86; FULL LIST OF MEMBERS |
24/02/8724 February 1987 | |
24/11/8624 November 1986 | |
24/11/8624 November 1986 | SECRETARY'S PARTICULARS CHANGED |
07/06/827 June 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/06/82 |
02/10/442 October 1944 | CERTIFICATE OF INCORPORATION |
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