SPECIFIC EVENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-16 with updates |
| 22/05/2322 May 2023 | Director's details changed for Mr Paul Jason Pacifico on 2023-05-15 |
| 22/05/2322 May 2023 | Change of details for Mr Paul Jason Pacifico as a person with significant control on 2023-05-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 26/06/2026 June 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL JASON PACIFICO / 01/05/2020 |
| 26/06/2026 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON PACIFICO / 01/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/07/1920 July 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON PACIFICO / 17/05/2016 |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 29-30 FITZROY SQUARE LONDON W1T 6LQ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 10/07/1510 July 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1330 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 08/11/128 November 2012 | SECRETARY APPOINTED LILIAS WEISZ |
| 05/11/125 November 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/10/113 October 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON PACIFICO / 15/07/2011 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY PENELOPE PACIFICO |
| 19/08/1019 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/07/0921 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PACIFICO / 01/03/2009 |
| 26/02/0926 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: STONE HOUSE 9 WEYMOUTH STREET LONDON W1W 6DB |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: STONE HOUSE MANAGEMENT LIMITED STONE HOUSE 9 WEYMOUTH STREET LONDON W1W 6DB |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | COMPANY NAME CHANGED LLOYDS IMPORT & EXPORT SERVICES LIMITED CERTIFICATE ISSUED ON 26/11/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/07/0221 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/07/0021 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 09/08/969 August 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 FROM: CHAPTER STREET NEWTON HEATH MANCHESTER M40 2AY |
| 26/07/9426 July 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 |
| 23/09/9323 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/08/9318 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9318 August 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9211 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/05/92 |
| 11/05/9211 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 17/01/9217 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/925 January 1992 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | COMPANY NAME CHANGED SILVER STAR TRADING LIMITED CERTIFICATE ISSUED ON 09/12/91 |
| 07/08/907 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/07/9026 July 1990 | ADOPT MEM AND ARTS 16/07/90 |
| 25/07/9025 July 1990 | REGISTERED OFFICE CHANGED ON 25/07/90 FROM: SUITE 1 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA |
| 25/07/9025 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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