CLARION EVENTS BIRMINGHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Christopher John Mills as a secretary on 2025-05-02 |
| 09/10/249 October 2024 | Appointment of Mr Christopher John Mills as a secretary on 2024-10-01 |
| 20/09/2420 September 2024 | Termination of appointment of Steven Underwood as a secretary on 2024-09-20 |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 22/12/2322 December 2023 | Application to strike the company off the register |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 23/12/2223 December 2022 | Appointment of Mr Steven Underwood as a secretary on 2022-12-20 |
| 23/12/2223 December 2022 | Appointment of Ms Lisa Amanda Hannant as a director on 2022-12-20 |
| 23/12/2223 December 2022 | Termination of appointment of Amy Hollins as a secretary on 2022-12-20 |
| 23/12/2223 December 2022 | Termination of appointment of Simon Reed Kimble as a director on 2022-12-20 |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 30/10/2130 October 2021 | Appointment of Amy Hollins as a secretary on 2021-10-01 |
| 24/10/2124 October 2021 | Termination of appointment of Monica Pahwa as a secretary on 2021-07-29 |
| 14/04/1514 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 23/03/1523 March 2015 | ADOPT ARTICLES 17/02/2015 |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053613930003 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 02/06/142 June 2014 | SAIL ADDRESS CHANGED FROM: C/O JOELSON WILSON LLP 30 PORTLAND PLACE LONDON W1B 1LZ |
| 02/06/142 June 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR BRUCE GRANT MURRAY |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICELY |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY |
| 11/04/1311 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | 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 |
| 09/04/139 April 2013 | SAIL ADDRESS CREATED |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 05/04/2013 |
| 08/04/138 April 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | SECOND FILING WITH MUD 11/02/12 FOR FORM AR01 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MICHAEL SICELY |
| 28/09/1228 September 2012 | SECRETARY APPOINTED MICHAEL SICELY |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PILCHER |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 20/02/1220 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM, BEDFORD HOUSE FULHAM HIGH STREET, LONDON, SW6 3JW, UNITED KINGDOM |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, EARLS COURT EXHIBITION CENTRE, WARWICK ROAD, LONDON, SW5 9TA |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 14/02/1114 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KENT ALLEN |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENT RICHARD ALLEN / 12/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | COMPANY NAME CHANGED CLARION EVENTS NEC LIMITED CERTIFICATE ISSUED ON 20/10/08 |
| 13/08/0813 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PILCHER / 23/07/2008 |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIMBLE / 23/07/2008 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENT ALLEN / 23/07/2008 |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 04/06/084 June 2008 | FACILITIES AGREEMENT 23/05/2008 |
| 07/04/087 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/04/087 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/03/0819 March 2008 | NC INC ALREADY ADJUSTED 11/03/08 |
| 19/03/0819 March 2008 | GBP NC 1150000/2050000 11/03/2008 |
| 19/03/0819 March 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/0814 March 2008 | GBP NC 50000/1150000 10/03/2008 |
| 14/03/0814 March 2008 | NC INC ALREADY ADJUSTED 10/03/08 |
| 14/03/0814 March 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0520 May 2005 | ﾽ NC 100/50000 03/05/ |
| 20/05/0520 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0520 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/05/0520 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NC INC ALREADY ADJUSTED 03/05/05 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: TEN DOMINION STREET LONDON EC2M 2EE |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | COMPANY NAME CHANGED HEXAGON 317 LIMITED CERTIFICATE ISSUED ON 22/04/05 |
| 11/02/0511 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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