LOCK 'N' LOAD EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 03/03/253 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | |
| 30/01/2530 January 2025 | Director's details changed for Ms. Rebecca Newton-Taylor on 2024-12-17 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/12/219 December 2021 | Change of details for Superstruct Uk Festivals Ltd as a person with significant control on 2021-12-01 |
| 09/12/219 December 2021 | Registered office address changed from 1 Red Lion Court London EC4A 3EB England to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 2021-12-09 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-12 with updates |
| 29/06/2029 June 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 26/06/2026 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPERSTRUCT UK FESTIVALS LTD |
| 26/06/2026 June 2020 | CESSATION OF LMF LUXCO S.A.R.L. AS A PSC |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 03/07/193 July 2019 | CESSATION OF GLOBAL FESTIVALS LIMITED AS A PSC |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LMF LUXCO S.A.R.L. |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HANSON |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR RODERIK AUGUST SCHLOSSER |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA ENGLAND |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MS REBECCA NEWTON-TAYLOR |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 22/01/2019 |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTLE / 31/01/2018 |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 06/07/176 July 2017 | CESSATION OF IMPRESARIO FESTIVALS PLC AS A PSC |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPRESARIO FESTIVALS PLC |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL FESTIVALS LIMITED |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DAVID SINGER / 21/06/2017 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTLE / 10/06/2017 |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 25/10/1625 October 2016 | ADOPT ARTICLES 03/10/2016 |
| 18/10/1618 October 2016 | AUDITOR'S RESIGNATION |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARTFIELD |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 5 HORSESHOES HOUSE REMENHAM HILL REMENHAM HENLEY ON THAMES OXON RG9 3EP |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR DARREN DAVID SINGER |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR IAN LAWRENCE HANSON |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEDFORD |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATTLE / 01/09/2016 |
| 27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/09/165 September 2016 | 18/06/14 STATEMENT OF CAPITAL GBP 200 |
| 05/09/165 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/16 |
| 26/07/1626 July 2016 | 12/06/16 STATEMENT OF CAPITAL GBP 200 |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED DAVID ASHLEY HEARTFIELD |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM, 15 GOLDEN SQUARE, LONDON, W1F 9JG |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/08/1528 August 2015 | 12/06/15 NO MEMBER LIST |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/10/141 October 2014 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, SECRETARY GARY ROWBOTHAM |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, 45 SHILLBROOK AVENUE, CARTERTON, OXFORDSHIRE, OX18 1EQ |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR PAUL NICHOLAS BEDFORD |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/07/1411 July 2014 | ADOPT ARTICLES 18/06/2014 |
| 13/06/1413 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/07/134 July 2013 | 07/04/13 STATEMENT OF CAPITAL GBP 100 |
| 04/07/134 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 07/04/137 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN GELLE |
| 04/04/134 April 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 100.00 |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/06/1218 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, RUSKIN HOUSE, 40-41 MUSEUM STREET, LONDON, WC1A 1LT |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN GELLE / 17/06/2011 |
| 17/06/1117 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN GELLE / 12/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NEWMAN / 12/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATTLE / 12/06/2010 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY RUSKIN HOUSE COMPANY SERVICES LIMITED |
| 12/02/1012 February 2010 | SECRETARY APPOINTED MR GARY JOHN ROWBOTHAM |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/09/078 September 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | COMPANY NAME CHANGED SOUTH WEST FOUR EVENTS LIMITED CERTIFICATE ISSUED ON 21/12/05 |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | COMPANY NAME CHANGED NEW EVENTS LIMITED CERTIFICATE ISSUED ON 21/06/04 |
| 14/06/0414 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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