DEFINITIVE EVENTS LIMITED

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Company Documents

DateDescription
22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
104 CHORLTON MILL
3 CAMBRIDGE STREET
MANCHESTER
M1 5BY

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
RHODESIA HOUSE 52 PRINCESS STREET
MANCHESTER
GREATER MANCHESTER
M1 6JX

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04/02/144 February 2014 Annual return made up to 14 December 2013 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 49 PICCADILLY MANCHESTER M1 2AP UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/01/1217 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/12/0918 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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09/11/099 November 2009 APPOINTMENT TERMINATED, SECRETARY JAMES PENNINGTON

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA DIANE PENNINGTON / 23/10/2009

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28/08/0928 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA PENNINGTON / 28/08/2009

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/01/095 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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02/01/092 January 2009 REGISTERED OFFICE CHANGED ON 02/01/09 FROM: 35 LUDLOW CLOSE PADGATE WARRINGTON WA1 4LX

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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07/01/087 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2QL

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14/12/0614 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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