THE ULTIMATE EVENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Appointment of Jens Penny as a director on 2025-01-14 |
| 15/01/2515 January 2025 | Termination of appointment of Samantha Harriett Robson as a director on 2025-01-14 |
| 31/05/2431 May 2024 | Termination of appointment of John Gianquitto as a director on 2024-04-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/09/2126 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ADE TAIWO |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, SECRETARY ADE TAIWO |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTINEAU |
| 06/12/126 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM THE LINEN HOUSE 253 KILBURN LANE LONDON W10 4BQ |
| 12/06/1212 June 2012 | ADOPT ARTICLES 01/06/2012 |
| 12/06/1212 June 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 46-48 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3RJ |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED JOHN GIANQUITTO |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED ADE TAIWO |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MAURICE ANTHONY VERONIQUE |
| 12/06/1212 June 2012 | SECRETARY APPOINTED ADE TAIWO |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLBERTON |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLBERTON |
| 29/05/1229 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/12/115 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE HOLBERTON / 22/02/2011 |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LAWRENCE HOLBERTON / 22/02/2011 |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ROBSON / 28/11/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ROBSON / 01/02/2010 |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE HOLBERTON / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE MARTINEAU / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ROBSON / 01/10/2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/06/0817 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/12/0714 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | COMPANY NAME CHANGED PORTFERN LIMITED CERTIFICATE ISSUED ON 07/04/05; RESOLUTION PASSED ON 31/03/05 |
| 03/12/043 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/12/035 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: THE COTTAGE BOX 35 SHEPPERTON STUDIOS, STUDIOS ROAD SHEPPERTON MIDDLESEX TW17 0QD |
| 26/06/0226 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: MUNDAYS, CROWN HOUSE CLAYGATE ESHER SURREY KT10 0LP |
| 22/03/0222 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0222 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0222 March 2002 | NC INC ALREADY ADJUSTED 07/03/02 |
| 22/03/0222 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/03/0222 March 2002 | � NC 100/240 07/03/02 |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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