DERANGED EVENTS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-01 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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05/06/245 June 2024 Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to Airdit Balmullo St. Andrews KY16 0AL on 2024-06-05

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05/06/245 June 2024 Change of details for Ms Joy Elizabeth Mcclean as a person with significant control on 2024-06-05

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05/06/245 June 2024 Change of details for Mr Nicholas Allan Rees as a person with significant control on 2024-06-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Confirmation statement made on 2023-03-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOY ELIZABETH MCCLEAN

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20/03/2020 March 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ALLAN REES / 06/03/2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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20/03/2020 March 2020 DIRECTOR APPOINTED MS JOY ELIZABETH MCCLEAN

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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28/12/1628 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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10/03/1610 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/12/1531 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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07/03/157 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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30/01/1530 January 2015 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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03/03/143 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/03/128 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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08/03/128 March 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/11/1130 November 2011 APPOINTMENT TERMINATED, DIRECTOR JAMIE NEWALL

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/07/112 July 2011 DISS40 (DISS40(SOAD))

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01/07/111 July 2011 FIRST GAZETTE

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30/06/1130 June 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM UNIT 11, 120 STEPPS ROAD GLASGOW G33 3NQ UNITED KINGDOM

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30/06/1130 June 2011 Annual return made up to 1 March 2011 with full list of shareholders

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALLAN REES / 01/01/2011

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30/06/1130 June 2011 SAIL ADDRESS CREATED

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30/06/1130 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 52, FOURTH FLOOR ST. ENOCH SQUARE GLASGOW G1 4AA UNITED KINGDOM

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RICHARD STEPHEN NEWALL / 20/03/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALLAN REES / 20/03/2010

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06/04/106 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ALLAN REES / 20/03/2010

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06/04/106 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 March 2007

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16/10/0816 October 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 1907 MARYHILL ROAD GLASGOW G20 0BY

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21/09/0721 September 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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05/06/065 June 2006 DIRECTOR RESIGNED

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05/06/065 June 2006 SECRETARY RESIGNED

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 NEW SECRETARY APPOINTED

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 COMPANY NAME CHANGED DERANGED EVENTS UK LIMITED CERTIFICATE ISSUED ON 26/04/06

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 1907 MARYHILL ROAD MARYHILL GLASGOW G20 0BY

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01/03/061 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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