CLARION EVENTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Christopher John Mills as a secretary on 2025-05-23 |
| 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 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 30/08/2330 August 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 13/02/2313 February 2023 | Termination of appointment of Amy Hollins as a secretary on 2023-01-31 |
| 13/02/2313 February 2023 | Appointment of Steven Underwood as a secretary on 2023-01-31 |
| 13/02/2313 February 2023 | Appointment of Mrs Lisa Amanda Hannant as a director on 2023-01-31 |
| 13/02/2313 February 2023 | Termination of appointment of Simon Reed Kimble as a director on 2023-01-31 |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 30/10/2130 October 2021 | Termination of appointment of Monica Pahwa as a secretary on 2021-07-29 |
| 30/10/2130 October 2021 | Appointment of Amy Hollins as a secretary on 2021-10-01 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 01/11/191 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/19 |
| 31/10/1931 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/19 |
| 31/10/1931 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/19 |
| 31/10/1931 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 27/11/1827 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 |
| 27/11/1827 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 |
| 27/11/1827 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 |
| 27/11/1827 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER RICHARD JOHNSON |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILMOT |
| 02/11/172 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 |
| 02/11/172 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 |
| 02/11/172 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 |
| 02/11/172 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051703800006 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051703800008 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051703800007 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051703800008 |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEPHEN WILCOX / 26/10/2015 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051703800007 |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 05/08/155 August 2015 | Annual return made up to 5 July 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 051703800006 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 05/07/2014 |
| 19/08/1419 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 18/08/1418 August 2014 | SAIL ADDRESS CHANGED FROM: C/O JOELSON WILSON LLP 30 PORTLAND PLACE LONDON W1B 1LZ |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR BRUCE GRANT MURRAY |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICELY |
| 04/09/134 September 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICELY |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX |
| 09/04/139 April 2013 | SAIL ADDRESS CREATED |
| 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 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MICHAEL SICELY |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PILCHER |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER |
| 27/09/1227 September 2012 | SECRETARY APPOINTED MICHAEL SICELY |
| 05/07/125 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 18/08/1118 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 06/10/106 October 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 13960001 |
| 27/09/1027 September 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 13500001 |
| 05/07/105 July 2010 | Annual return made up to 5 July 2010 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 |
| 07/07/097 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIMBLE / 23/07/2008 |
| 13/08/0813 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PILCHER / 23/07/2008 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENT ALLEN / 23/07/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/0816 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 04/06/084 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/083 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/06/083 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/083 June 2008 | FACILITIES AGREEMENT 23/05/2008 |
| 10/04/0810 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/04/084 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/084 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/084 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/084 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/084 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/04/084 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/084 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/084 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/084 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/03/0814 March 2008 | GBP NC 100/10750100 10/03/2008 |
| 14/03/0814 March 2008 | NC INC ALREADY ADJUSTED 10/03/08 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BROOKS-WARD |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/07/075 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 19/07/0619 July 2006 | VARIOUS AGREEMENTS 07/07/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | RE FACILITIES AGREEMENT 22/06/05 |
| 30/06/0530 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | COMPANY NAME CHANGED FINTRY 2 LIMITED CERTIFICATE ISSUED ON 11/01/05 |
| 08/11/048 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0430 October 2004 | SECRETARY RESIGNED |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 30/10/0430 October 2004 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 30/10/0430 October 2004 | S386 DISP APP AUDS 22/10/04 |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | COMPANY NAME CHANGED 3378TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 19/10/04 |
| 05/07/045 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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