GL EVENTS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Termination of appointment of Francois Appy as a director on 2025-09-01 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 06/06/256 June 2025 | Full accounts made up to 2024-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 01/07/241 July 2024 | Full accounts made up to 2023-12-31 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Satisfaction of charge 7 in full |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Termination of appointment of Eric Rostagnat as a director on 2022-01-27 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | 13/12/16 STATEMENT OF CAPITAL GBP 35365068 |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 25/01/1725 January 2017 | COMPANY NAME CHANGED OWEN BROWN LIMITED CERTIFICATE ISSUED ON 25/01/17 |
| 22/12/1622 December 2016 | 13/12/16 STATEMENT OF CAPITAL GBP 4390000 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR SCOTT WILLIAM JAMESON |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HAYWARD |
| 20/08/1520 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL PROVAN |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERTSON |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER HOHN |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR JAMES DOUGLAS ANDERSON |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR SCOTT VAUGHN HAYWARD |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR MITCHELL PROVAN |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD |
| 14/08/1214 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED DAN BLACK |
| 24/01/1224 January 2012 | SECRETARY APPOINTED COMPANY SECRETARY DAN BLACK |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHAPMAN |
| 14/07/1114 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/12/1024 December 2010 | DIRECTOR APPOINTED MR SIMON WOOD |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN BERTRAND |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS APPY / 01/01/2010 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD CHAPMAN / 01/01/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD CHAPMAN / 01/01/2010 |
| 20/07/1020 July 2010 | SAIL ADDRESS CREATED |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GINON / 01/01/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN BERTRAND / 01/01/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BISHOP / 01/01/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROSTAGNAT / 01/01/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARD HAY ROBERTSON / 01/01/2010 |
| 20/07/1020 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER HOHN / 01/01/2010 |
| 20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HAYWARD |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | GBP NC 5000/4500000 27/04/09 |
| 04/06/094 June 2009 | NC INC ALREADY ADJUSTED 27/04/2009 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED MR KEITH BISHOP |
| 25/07/0825 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | £ IC 4991/3639 30/07/01 £ SR 1352@1=1352 |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0121 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/08/0120 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0113 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0113 August 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/08/0110 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 09/07/99; CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | RETURN MADE UP TO 09/07/98; CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 |
| 17/03/9317 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 02/12/922 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 |
| 27/04/9227 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9224 April 1992 | REGISTERED OFFICE CHANGED ON 24/04/92 FROM: BISHOPS MEADOW ROAD LOUGHBOROUGH LEICESTER LE11 0RE |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | COMPANY NAME CHANGED OWEN.BROWN & SON(TENTS)LIMITED CERTIFICATE ISSUED ON 06/04/92 |
| 03/04/923 April 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/92 |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9131 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 17/09/9117 September 1991 | AUDITOR'S RESIGNATION |
| 09/08/919 August 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 06/12/906 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 01/11/901 November 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/907 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9017 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/894 October 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 04/12/884 December 1988 | DIRECTOR RESIGNED |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 27/10/8727 October 1987 | AUDITOR'S RESIGNATION |
| 24/08/8724 August 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 16/06/8616 June 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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