CLARK-COATES EVENT MANAGEMENT LIMITED

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DateDescription
30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with no updates

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30/09/2430 September 2024 Registered office address changed from 3 Sovereign Court Graham Street Birmingham B1 3JR England to C/O Nbrg, Suite 7, the Courtyard, Russell House 6 Doctors Lane Henley-in-Arden B95 5AW on 2024-09-30

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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27/07/2327 July 2023 Registered office address changed from Central Boulevard Central Boulevard Shirley Solihull B90 8AG England to 3 Sovereign Court Graham Street Birmingham B1 3JR on 2023-07-27

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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25/01/2225 January 2022 Director's details changed for Mrs Zoe Adelle Clark-Coates on 2022-01-25

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25/01/2225 January 2022 Director's details changed for Mr Andrew John Clark-Coates on 2022-01-25

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25/01/2225 January 2022 Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7BF England to Central Boulevard Central Boulevard Shirley Solihull B90 8AG on 2022-01-25

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25/01/2225 January 2022 Change of details for Mrs Zoe Adelle Clark-Coates as a person with significant control on 2022-01-25

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25/01/2225 January 2022 Change of details for Mr Andrew John Clark-Coates as a person with significant control on 2022-01-25

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22/12/2122 December 2021 Change of details for Mr Andrew John Clark-Coates as a person with significant control on 2021-12-17

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22/12/2122 December 2021 Change of details for Mrs Zoe Adelle Clark-Coates as a person with significant control on 2021-12-17

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22/12/2122 December 2021 Director's details changed for Mrs Zoe Adelle Clark-Coates on 2021-12-17

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22/12/2122 December 2021 Director's details changed for Mr Andrew John Clark-Coates on 2021-12-17

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01/12/211 December 2021 Confirmation statement made on 2021-11-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/08/1914 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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03/08/183 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/11/1719 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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12/09/1712 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/12/1516 December 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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02/12/152 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/12/1410 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/12/1212 December 2012 Annual return made up to 6 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CLARK-COATES / 01/01/2012

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ZOE ADELLE CLARK-COATES / 01/01/2012

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30/11/1130 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/05/1127 May 2011 REGISTERED OFFICE CHANGED ON 27/05/2011 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ

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08/03/118 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/12/1024 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/11/1026 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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26/11/1026 November 2010 SAIL ADDRESS CREATED

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09/07/109 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CLARK-COATES / 03/12/2009

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03/12/093 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZOE ADELLE CLARK-COATES / 03/12/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/11/0828 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/03/083 March 2008 LOCATION OF REGISTER OF MEMBERS

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19/11/0719 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/11/0610 November 2006 DIRECTOR'S PARTICULARS CHANGED

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10/11/0610 November 2006 DIRECTOR'S PARTICULARS CHANGED

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10/11/0610 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/08/0622 August 2006 LOCATION OF REGISTER OF MEMBERS

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15/11/0515 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 SECRETARY'S PARTICULARS CHANGED

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23/09/0523 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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23/11/0423 November 2004 RETURN MADE UP TO 06/11/04; NO CHANGE OF MEMBERS; AMEND

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16/11/0416 November 2004 RETURN MADE UP TO 06/11/04; NO CHANGE OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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18/08/0418 August 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: IVY HOUSE 8 WALSH GROVE NEW OSCOTT SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B23 5XE

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04/12/034 December 2003 RETURN MADE UP TO 06/11/03; NO CHANGE OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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19/12/0219 December 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 NEW SECRETARY APPOINTED

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21/10/0221 October 2002 SECRETARY RESIGNED

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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07/02/027 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/01/022 January 2002 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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06/11/006 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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