FIESTA EVENT SOLUTIONS LIMITED

Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2024-12-24 with no updates

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05/01/245 January 2024 Confirmation statement made on 2023-12-24 with no updates

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

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19/09/2319 September 2023 Accounts for a dormant company made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2022-12-24 with no updates

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

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21/09/2221 September 2022 Accounts for a dormant company made up to 2021-12-31

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08/01/228 January 2022 Confirmation statement made on 2021-12-24 with no updates

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

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/03/1615 March 2016 Annual return made up to 24 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 197 LONDON ROAD WOKINGHAM BERKS RG40 1SP

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24/11/1424 November 2014 DIRECTOR APPOINTED MR TIMOTHY WALTERS

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21/11/1421 November 2014 APPOINTMENT TERMINATED, SECRETARY MARGARET FINCH

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN FINCH

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/12/1330 December 2013 Annual return made up to 24 December 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/03/1326 March 2013 Annual return made up to 24 December 2012 with full list of shareholders

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM UNIT E BRIDGE FARM READING ROAD ARBORFIELD BERKS RG2 9HT

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11/04/1211 April 2012 COMPANY NAME CHANGED FIESTA CATERING HIRE LTD CERTIFICATE ISSUED ON 11/04/12

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11/04/1211 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/02/1223 February 2012 COMPANY NAME CHANGED FIESTA MARQUEE & CATERING HIRE LTD CERTIFICATE ISSUED ON 23/02/12

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18/01/1218 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/02/1110 February 2011 Annual return made up to 24 December 2010 with full list of shareholders

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21/09/1021 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/01/1025 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/02/096 February 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/01/0817 January 2008 COMPANY NAME CHANGED FIESTA MARQUEE HIRE LIMITED CERTIFICATE ISSUED ON 17/01/08

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03/01/083 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/03/069 March 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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07/01/047 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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10/01/0310 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/01/0216 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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20/02/0120 February 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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06/01/006 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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18/08/9918 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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15/02/9915 February 1999 RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS

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19/01/9919 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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19/01/9919 January 1999 EXEMPTION FROM APPOINTING AUDITORS 07/01/99

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11/02/9811 February 1998 RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/02/9712 February 1997 RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/01/9612 January 1996 RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS

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09/10/959 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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20/02/9520 February 1995 RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS

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20/02/9520 February 1995 DIRECTOR'S PARTICULARS CHANGED

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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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13/04/9413 April 1994 RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS

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12/10/9312 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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04/04/934 April 1993 RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS

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04/04/934 April 1993 DIRECTOR'S PARTICULARS CHANGED

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08/09/928 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/01/9216 January 1992 SECRETARY RESIGNED

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13/01/9213 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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