UJ EVENTS PLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Brian Michael May as a director on 2025-05-22 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 15/05/2415 May 2024 | Appointment of Mr Simon Henry Wagman as a director on 2024-05-10 |
| 13/05/2413 May 2024 | Termination of appointment of Miles Jason Webber as a director on 2024-05-10 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 21/08/2321 August 2023 | Termination of appointment of Maurice Stone as a secretary on 2023-08-10 |
| 05/07/235 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 28/06/2328 June 2023 | Appointment of Mrs Alexis Sally Corzberg as a secretary on 2023-06-27 |
| 20/06/2320 June 2023 | Director's details changed for Mr Miles Jason Webber on 2023-06-18 |
| 20/06/2320 June 2023 | Director's details changed for Mr Brian Michael May on 2023-06-18 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 25/12/2125 December 2021 | Termination of appointment of Warren Ashley Persky as a director on 2021-12-16 |
| 25/12/2125 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 07/08/217 August 2021 | Accounts for a small company made up to 2020-09-30 |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEGIER |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 13/04/1613 April 2016 | COMPANY NAME CHANGED DESIGN & PROMOTIONS LIMITED CERTIFICATE ISSUED ON 13/04/16 |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR MELVIN FRANK BERWALD |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OGNALL |
| 17/12/1517 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 37 KENTISH TOWN ROAD LONDON NW1 8NX |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR WARREN ASHLEY PERSKY |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLARKE |
| 28/08/1328 August 2013 | AUDITOR'S RESIGNATION |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/01/1322 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KRIKLER |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR MICHAEL WEGIER |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HENRY KRIKLER / 19/12/2011 |
| 19/12/1119 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/01/1126 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PHILIP OGNALL / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID CLARKE / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ELDRED KRAINES |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAURICE STONE / 15/02/2010 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR APPOINTED DOUGLAS HENRY KRIKLER |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | LOCATION OF DEBENTURE REGISTER |
| 13/06/0513 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9631 July 1996 | LOCATION OF DEBENTURE REGISTER |
| 31/07/9631 July 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | NEW SECRETARY APPOINTED |
| 27/09/9527 September 1995 | SECRETARY RESIGNED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/03/9223 March 1992 | AUDITOR'S RESIGNATION |
| 11/02/9211 February 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/01/913 January 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/02/8822 February 1988 | ALTER MEM AND ARTS 290188 |
| 18/02/8818 February 1988 | COMPANY NAME CHANGED LAITHWAIT LIMITED CERTIFICATE ISSUED ON 19/02/88 |
| 11/02/8811 February 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 80/82 GRAYS INN ROAD LONDON WC1X 8NH |
| 11/02/8811 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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