EFFECTIVE BUSINESS EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-05 with updates |
| 17/06/2517 June 2025 | Cessation of Neil Richard Warren as a person with significant control on 2025-06-13 |
| 16/06/2516 June 2025 | Registered office address changed from Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England to Helford House Hook Heath Road Woking GU22 0QE on 2025-06-16 |
| 16/06/2516 June 2025 | Termination of appointment of Andrea Warren as a secretary on 2025-06-13 |
| 16/06/2516 June 2025 | Notification of Ison Management Limited as a person with significant control on 2025-06-13 |
| 16/06/2516 June 2025 | Appointment of Mr Matthew Robert Gough as a secretary on 2025-06-13 |
| 16/06/2516 June 2025 | Appointment of Helen Kinsman Cannon as a director on 2025-06-13 |
| 16/06/2516 June 2025 | Appointment of Mr Matthew Robert Gough as a director on 2025-06-13 |
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Satisfaction of charge 1 in full |
| 10/04/2510 April 2025 | Secretary's details changed for Andrea Warren on 2025-04-10 |
| 10/04/2510 April 2025 | Director's details changed for Mr Neil Richard Warren on 2025-04-10 |
| 10/04/2510 April 2025 | Change of details for Mr Neil Richard Warren as a person with significant control on 2025-04-09 |
| 10/04/2510 April 2025 | Change of details for Mr Neil Richard Warren as a person with significant control on 2025-04-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Registered office address changed from Ground Floor Front Ground Floor Front Westminster House Packhorse Road Gerrards Cross Bucks SL9 8HY England to Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 2024-10-21 |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/10/228 October 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 05/08/205 August 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 26/02/2026 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM IDC HOUSE THE VALE CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9RZ |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 24/01/1924 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 28/01/1628 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 06/10/156 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 11/11/1411 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM GROUND FLOOR, IDC HOUSE THE VALE CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9SD UNITED KINGDOM |
| 31/01/1431 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 12/02/1312 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 02/10/122 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 29/11/1129 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 03/02/113 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 11/11/1011 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 08/02/108 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 20/10/0920 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD WARREN / 14/10/2009 |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 37-39 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HW |
| 25/11/0825 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | £ IC 2/1 16/08/05 £ SR 1@1=1 |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 02/09/052 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/03/9929 March 1999 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | COMPANY NAME CHANGED EFFECTIVE BUSINESS TRAVEL LIMITE D CERTIFICATE ISSUED ON 25/11/97 |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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