PROMOTOR EVENTS LIMITED

Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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01/09/251 September 2025 NewConfirmation statement made on 2025-08-24 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-24 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-12-31

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

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01/09/231 September 2023 Confirmation statement made on 2023-08-24 with no updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-12-31

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

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

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15/06/2115 June 2021 31/12/20 TOTAL EXEMPTION FULL

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

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15/09/2015 September 2020 31/12/19 TOTAL EXEMPTION FULL

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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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 31/12/18 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA ENGLAND

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

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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16/10/1816 October 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON CALDERWOOD / 03/09/2018

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16/10/1816 October 2018 SECRETARY'S CHANGE OF PARTICULARS / SIMON CALDERWOOD / 03/09/2018

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CALDERWOOD / 03/09/2018

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE CALDERWOOD / 03/09/2018

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE CALDERWOOD / 03/09/2018

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13/07/1813 July 2018 31/12/17 TOTAL EXEMPTION FULL

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

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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01/09/171 September 2017 31/12/16 TOTAL EXEMPTION FULL

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

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE

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

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01/09/151 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/09/142 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/08/1329 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/09/123 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/09/117 September 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMON CALDERWOOD / 24/08/2011

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07/09/117 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE CALDERWOOD / 24/08/2011

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CALDERWOOD / 24/08/2011

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CALDERWOOD / 15/08/2010

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02/11/102 November 2010 Annual return made up to 24 August 2010 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/09/093 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON CALDERWOOD / 15/08/2009

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03/09/093 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLARE CALDERWOOD / 15/08/2009

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/09/0819 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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05/09/085 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/09/0615 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/09/0522 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/10/045 October 2004 DIRECTOR'S PARTICULARS CHANGED

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28/09/0428 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/048 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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24/08/0424 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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