EXHIBITION AND EVENT CARPETING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-24 with updates |
| 28/05/2528 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 28/02/2528 February 2025 | Change of share class name or designation |
| 28/02/2528 February 2025 | Resolutions |
| 28/02/2528 February 2025 | Particulars of variation of rights attached to shares |
| 26/02/2526 February 2025 | Statement of capital following an allotment of shares on 2025-02-17 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 25/07/2425 July 2024 | Director's details changed for Mr Benjamin John Bradberry on 2024-07-25 |
| 22/05/2422 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Particulars of variation of rights attached to shares |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-24 with updates |
| 04/09/234 September 2023 | Satisfaction of charge 1 in full |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/06/231 June 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 05/12/225 December 2022 | Registered office address changed from 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG United Kingdom to Unit 12-13 Deykin Park Industrial Estate Deykin Avenue, Witton Birmingham B6 7HN on 2022-12-05 |
| 10/11/2210 November 2022 | Registered office address changed from St Philips Point Temple Row Birmingham West Midlands B2 5AF to 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG on 2022-11-10 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-24 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-08-24 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 18/08/2018 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/01/2020 |
| 06/09/196 September 2019 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/195 September 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 38 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 02/05/192 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 04/06/184 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JOHN BRADBERRY |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRELL PUGH |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN BRADBERRY / 01/08/2015 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL PUGH / 01/08/2015 |
| 22/10/1522 October 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/11/143 November 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/09/1323 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/09/1219 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 25/06/1225 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 25/06/1225 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 24/08/1124 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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