EVENT CONCEPT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Register inspection address has been changed to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
| 18/06/2518 June 2025 New | Register(s) moved to registered inspection location 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
| 19/05/2519 May 2025 | Director's details changed for Mr Adam Thomas Nelson Stanley on 2025-05-19 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 29/10/2429 October 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/10/2331 October 2023 | Change of details for Mrs Ming Felicity Beaver as a person with significant control on 2023-10-27 |
| 31/10/2331 October 2023 | Change of details for Mr Philip Mark Beaver as a person with significant control on 2023-10-27 |
| 31/10/2331 October 2023 | Secretary's details changed for Mr Philip Mark Beaver on 2023-10-27 |
| 31/10/2331 October 2023 | Change of details for The Event Concept Group Limited as a person with significant control on 2016-04-06 |
| 12/05/2312 May 2023 | Notification of The Event Concept Group Limited as a person with significant control on 2016-04-06 |
| 09/01/239 January 2023 | Full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 29/04/2229 April 2022 | Full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 17/06/1917 June 2019 | SECRETARY APPOINTED MR PHILIP MARK BEAVER |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP BEAVER |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM UNITS B3/B4 GALLEYWALL TRADING ESTATE GALLEYWALL ROAD LONDON SE16 3PB |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/10/1520 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/10/1413 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/11/138 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/11/126 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/10/1127 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/10/1016 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/10/0927 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MING FELICITY BEAVER / 20/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK BEAVER / 20/10/2009 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MING BEAVER / 01/10/2008 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MRS MING FELICITY BEAVER |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: B1 TOWER BRIDGE COMPLEX 100 CLEMENTS ROAD LONDON SE16 4DG |
| 16/10/0716 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: UNIT B101 4 TOWER BRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD BERMONDSEY LONDON SE16 4DG |
| 11/10/0511 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 36 ABBEY BUSINESS CENTRE INGATE PLACE LONDON SW8 3NS |
| 04/12/034 December 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | COMPANY NAME CHANGED THE EVENT LIGHTING AND DESIGN CO MPANY LIMITED CERTIFICATE ISSUED ON 02/04/02 |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | COMPANY NAME CHANGED THE EVENT LIGHTING COMPANY LIMIT ED CERTIFICATE ISSUED ON 20/09/99 |
| 16/09/9916 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: UNIT 26 ABBEY BUSINESS CENTRE INGATE PLACE LONDON SW8 3NS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 15 ABBEY BUSINESS CENTRE INGATE PLACE LONDON SW8 3NS |
| 26/11/9626 November 1996 | S252 DISP LAYING ACC 28/10/96 |
| 26/11/9626 November 1996 | S386 DISP APP AUDS 28/10/96 |
| 26/11/9626 November 1996 | S366A DISP HOLDING AGM 28/10/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 31-33 BONDWAY LONDON SW8 1SJ |
| 18/06/9618 June 1996 | ACC. REF. DATE EXTENDED FROM 11/10/95 TO 31/03/96 |
| 04/02/964 February 1996 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 11/10 |
| 02/11/942 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | NEW SECRETARY APPOINTED |
| 10/10/9410 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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