DRIFFIELD SHOWGROUND EVENTS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-05-01 with no updates

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25/03/2525 March 2025 Director's details changed for Mrs Gillian Margaret Butler on 2025-03-14

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14/03/2514 March 2025 Termination of appointment of Stuart Russell William Rowley as a director on 2025-03-14

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14/03/2514 March 2025 Appointment of Mrs Gillian Butler as a director on 2025-03-14

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06/03/256 March 2025 Appointment of Mr Richard Christopher Cook Dee as a director on 2025-02-21

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21/02/2521 February 2025 Termination of appointment of Susan Jane Woodall as a director on 2025-02-19

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21/02/2521 February 2025 Termination of appointment of Thomas Edward Richardson as a director on 2025-02-19

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-09-30

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07/08/247 August 2024 Appointment of Mr Alexander Martin Dyke as a director on 2024-06-26

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07/06/247 June 2024 Termination of appointment of Fenella Mary Gilliat as a director on 2024-05-31

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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03/03/243 March 2024 Total exemption full accounts made up to 2023-09-30

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20/02/2420 February 2024 Termination of appointment of Martin Richard Swann as a director on 2024-02-13

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05/06/235 June 2023 Confirmation statement made on 2023-05-01 with updates

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04/05/234 May 2023 Withdrawal of a person with significant control statement on 2023-05-04

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04/05/234 May 2023 Notification of Driffield Agricutural Society as a person with significant control on 2016-04-06

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02/05/232 May 2023 Appointment of Mr Stuart Russell William Rowley as a director on 2023-03-17

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13/04/2313 April 2023 Appointment of Mr Stuart Edward Bradshaw as a director on 2023-02-15

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10/03/2310 March 2023 Termination of appointment of Christopher Mark Flint as a director on 2023-03-08

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06/03/236 March 2023 Total exemption full accounts made up to 2022-09-30

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07/12/227 December 2022 Registered office address changed from The Showground Kelleythorpe Driffield East Yorkshire YO25 9DN to The Showground Driffield Road Kellythorpe Driffield YO25 9FB on 2022-12-07

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20/05/2220 May 2022 Appointment of Mr Christopher Mark Flint as a director on 2022-05-13

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20/05/2220 May 2022 Appointment of Mr Thomas Edward Richardson as a director on 2022-05-13

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20/05/2220 May 2022 Appointment of Mrs Susan Jane Woodall as a director on 2022-05-13

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20/05/2220 May 2022 Appointment of Mr Martin Richard Swann as a director on 2022-05-13

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20/05/2220 May 2022 Appointment of Lord Alistair William Henry Nelson of Stafford as a director on 2022-05-13

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with updates

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29/03/2229 March 2022 Appointment of Mr George Millar Hamilton as a director on 2022-02-28

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29/03/2229 March 2022 Termination of appointment of Christopher Mark Flint as a director on 2022-03-01

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07/01/207 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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01/02/191 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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24/04/1824 April 2018 DIRECTOR APPOINTED MR CHRISTOPHER MARK FLINT

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURDASS

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23/02/1823 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/11/1622 November 2016 DIRECTOR APPOINTED MR RICHARD WILLIAM JACKSON

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16/11/1616 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN CLANCY

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/06/1614 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 DIRECTOR APPOINTED TIMOTHY JOHN BURDASS

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER

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02/06/152 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/06/144 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/05/1328 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM C/O LLOYD DOWSON MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ ENGLAND

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27/06/1227 June 2012 CURREXT FROM 31/05/2013 TO 30/09/2013

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM THE MALTINGS 11-15 BRAYFORD WHARF EAST LINCOLN LN5 7AY UNITED KINGDOM

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12/06/1212 June 2012 APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR RUSSELL EKE

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07/06/127 June 2012 DIRECTOR APPOINTED MR JOHN CLANCY

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06/06/126 June 2012 DIRECTOR APPOINTED MR PETER WILLIAM BRADBURY

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01/06/121 June 2012 DIRECTOR APPOINTED MR DAVID TITE

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01/06/121 June 2012 DIRECTOR APPOINTED MR PAUL TIMOTHY WALKER

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31/05/1231 May 2012 COMPANY NAME CHANGED WILCHAP (LINCOLN) 52 LIMITED CERTIFICATE ISSUED ON 31/05/12

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29/05/1229 May 2012 ADOPT MEM AND ARTS 23/05/2012

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23/05/1223 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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