PROVISION EVENTS LTD

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-26 with no updates

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29/01/2529 January 2025 Director's details changed for Mr Matt Lomasney on 2024-08-02

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29/01/2529 January 2025 Director's details changed for Mr Nicholas Roger Clemens on 2024-06-15

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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18/07/2418 July 2024 Director's details changed for Mr Nicholas Roger Clemens on 2024-07-10

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18/07/2418 July 2024 Director's details changed for Mr Nicholas Roger Clemens on 2024-07-10

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23/04/2423 April 2024 Appointment of Mr Matt Lomasney as a director on 2024-03-01

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23/04/2423 April 2024 Appointment of Mr Gary Whelan as a director on 2024-03-01

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07/02/247 February 2024 Confirmation statement made on 2024-01-26 with no updates

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

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11/12/2311 December 2023 Director's details changed for Mr Nicholas Roger Clemens on 2023-11-21

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2022-12-31

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04/09/234 September 2023 Notification of Provision Events Group Ltd as a person with significant control on 2023-02-28

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01/09/231 September 2023 Cessation of Nicholas Roger Clemens as a person with significant control on 2023-02-28

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01/09/231 September 2023 Cessation of Konrad Pavel Brochocki as a person with significant control on 2023-02-28

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01/09/231 September 2023 Cessation of Emma Clemens as a person with significant control on 2023-02-28

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01/09/231 September 2023 Cessation of Caroline Sarah Heel as a person with significant control on 2023-02-28

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13/03/2313 March 2023 Registration of charge 071368780005, created on 2023-03-10

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with no updates

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

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2022-01-31

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19/10/2219 October 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-26 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 23 PARHAM DRIVE EASTLEIGH HAMPSHIRE SO50 4NU ENGLAND

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06/05/206 May 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROGER CLEMENS / 01/05/2020

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05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROGER CLEMENS / 05/05/2020

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05/05/205 May 2020 PSC'S CHANGE OF PARTICULARS / MRS EMMA CLEMENS / 01/05/2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 16C SANDOWN ROAD LAKE ISLE OF WIGHT PO36 9JP

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07/11/197 November 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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28/01/1928 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071368780004

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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12/09/1712 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071368780004

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/07/162 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071368780003

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31/05/1631 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071368780002

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 26 January 2016 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/02/1518 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/10/148 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLEMENS / 08/10/2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD PAVEL BROCHOCKI / 02/01/2014

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29/07/1329 July 2013 COMPANY NAME CHANGED PROVISION GOLF LTD CERTIFICATE ISSUED ON 29/07/13

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/01/1230 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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08/12/118 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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26/01/1026 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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