ESSENTIAL EVENTS LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Registered office address changed from C/O Essential Events Ltd 3rd Floor Agricultural House 1 Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 11 Dormer Place Leamington Spa CV32 5AA on 2024-11-15

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11/11/2411 November 2024 Confirmation statement made on 2024-11-07 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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11/01/2411 January 2024 Notification of Fiona Elizabeth Abbotts as a person with significant control on 2023-11-07

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11/01/2411 January 2024 Change of details for Mrs Lynn Barbara Hanstock as a person with significant control on 2023-11-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-07 with updates

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07/09/237 September 2023 Micro company accounts made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2022-12-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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08/05/188 May 2018 30/06/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MRS LYNN BARBARA HANSTOCK / 14/06/2017

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN BARBARA HANSTOCK

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10/07/1710 July 2017 CHANGE OF PARTICULARS FOR A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN BARBARA HANSTOCK / 14/06/2017

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28/06/1728 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH ABBOTTS / 14/06/2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/08/1415 August 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/10/1324 October 2013 Annual return made up to 14 June 2013 with full list of shareholders

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24/10/1324 October 2013 DIRECTOR APPOINTED MRS FIONA ELIZABETH ABBOTTS

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06/08/136 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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31/07/1331 July 2013 15/02/13 STATEMENT OF CAPITAL GBP 100

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LYNN BARBARA HANSTOCK / 14/06/2011

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15/06/1115 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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15/06/1115 June 2011 APPOINTMENT TERMINATED, SECRETARY SK COMPANY SECRETARIAL SERVICE LIMITED

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 3 HILLCROFT AVENUE PURLEY SURREY CR8 3DJ

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN BARBARA COUSINS / 01/06/2010

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18/06/1018 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SK COMPANY SECRETARIAL SERVICE LIMITED / 01/02/2010

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18/06/1018 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN BARBARA COUSINS / 01/02/2010

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/07/0926 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/06/0817 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM SUITE 181 AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/07/0725 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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19/06/0619 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/12/0512 December 2005 NEW SECRETARY APPOINTED

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12/12/0512 December 2005 SECRETARY RESIGNED

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28/11/0528 November 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: C/O BRETT & CO 26 GROSVENOR STREET LONDON W1K 4DB

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06/07/056 July 2005 DIRECTOR RESIGNED

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06/07/056 July 2005 SECRETARY RESIGNED

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06/07/056 July 2005 NEW SECRETARY APPOINTED

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20/06/0520 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/06/0430 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/06/0323 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 SECRETARY RESIGNED

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26/03/0326 March 2003 REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 17 BELMONT LANSDOWN ROAD BATH AND NORTH EAST SOMERSET BA1 5DZ

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26/03/0326 March 2003 NEW SECRETARY APPOINTED

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08/03/038 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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05/08/025 August 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 17 BELMONT LANSDOWN ROAD BATH BATH AND NORTH EAST SOMERSET BA1 5DZ

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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09/08/019 August 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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05/09/005 September 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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07/03/007 March 2000 NEW SECRETARY APPOINTED

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24/02/0024 February 2000 DIRECTOR RESIGNED

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13/09/9913 September 1999 DIRECTOR'S PARTICULARS CHANGED

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13/09/9913 September 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/9913 September 1999 ADOPT MEM AND ARTS 24/08/99

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07/07/997 July 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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01/05/991 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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15/07/9815 July 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/9815 July 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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09/03/989 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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31/10/9731 October 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM: 17 TENNYSON ROAD LOWER WESTON BATH BA1 3BG

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10/09/9710 September 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/9710 September 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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26/06/9726 June 1997 NEW SECRETARY APPOINTED

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06/12/966 December 1996 REGISTERED OFFICE CHANGED ON 06/12/96 FROM: BRITANNIA HOUSE 1-11 GLENTHORNE ROAD HAMMERSMITH LONDON W6 0LH

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25/11/9625 November 1996 DIRECTOR RESIGNED

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25/11/9625 November 1996 DIRECTOR RESIGNED

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25/11/9625 November 1996 NEW DIRECTOR APPOINTED

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25/11/9625 November 1996 NEW DIRECTOR APPOINTED

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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09/07/969 July 1996 REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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21/06/9621 June 1996 DIRECTOR RESIGNED

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21/06/9621 June 1996 SECRETARY RESIGNED

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14/06/9614 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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