UNIVERSAL WORLDEVENTS MANAGEMENT LIMITED
Warning: The most recent accounts from 30 September 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 20/05/1620 May 2016 | SECOND FILING FOR FORM CH01 |
| 04/04/164 April 2016 | CHANGE PERSON AS DIRECTOR |
| 24/11/1524 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | SOLVENCY STATEMENT DATED 30/10/15 |
| 20/11/1520 November 2015 | STATEMENT BY DIRECTORS |
| 20/11/1520 November 2015 | 20/11/15 STATEMENT OF CAPITAL GBP 1 |
| 20/11/1520 November 2015 | REDUCE ISSUED CAPITAL 30/10/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 02/12/142 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/05/1430 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCINTOSH |
| 06/11/136 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 13/12/1213 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY WILSON |
| 10/11/1110 November 2011 | SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 10/11/1110 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED GRAHAM MILLAN MCINTOSH |
| 10/08/1110 August 2011 | CURRSHO FROM 30/11/2011 TO 30/09/2011 |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 28/02/1128 February 2011 | COMPANY NAME CHANGED WORLD EVENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/02/11 |
| 02/02/112 February 2011 | PREVSHO FROM 31/12/2010 TO 30/11/2010 |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED STEPHEN BAINBRIDGE |
| 07/12/107 December 2010 | SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 07/12/107 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/12/107 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY SIMON WILSON / 23/10/2010 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM SUMMIT HOUSE WOODLAND PARK CLECKHEATON BRADFORD WEST YORKSHIRE BD19 6BW |
| 06/12/106 December 2010 | DIRECTOR APPOINTED GRAHAM MCINTOSH |
| 06/12/106 December 2010 | AUDITOR'S RESIGNATION |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEENE |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | SECRETARY APPOINTED JEREMY SIMON WILSON |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY FRANCES CHARLTON |
| 08/11/078 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 05/11/075 November 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | COMPANY NAME CHANGED WORLD EVENTS LIMITED CERTIFICATE ISSUED ON 28/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | COMPANY NAME CHANGED LMG INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/05/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 01/11/02; NO CHANGE OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: THE GALLERY BASEMENT 44 CONNAUGHT STREET LONDON W2 2AA |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 01/11/00; NO CHANGE OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | AUDITOR'S RESIGNATION |
| 07/12/997 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 24/11/9924 November 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 24/11/9924 November 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 11 ALBION STREET HYDE PARK LONDON W2 2AS |
| 01/12/981 December 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/10/9722 October 1997 | 10000 AT �1 29/09/97 |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/05/9510 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/949 June 1994 | � NC 10000/100000 17/05/94 |
| 09/06/949 June 1994 | CAPITALISE SHARE 17/05/94 |
| 05/01/945 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9228 July 1992 | COMPANY NAME CHANGED LEISURE AND SPORT MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 29/07/92 |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | S252 DISP LAYING ACC 31/10/91 |
| 17/10/9117 October 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: 8 JUNCTION MEWS LONDON W2 1PN |
| 20/12/9020 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
| 06/10/896 October 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 06/04/886 April 1988 | REGISTERED OFFICE CHANGED ON 06/04/88 FROM: OXENCOMBE HOUSE CHUDLEIGH DEVON TW13 0DY |
| 29/09/8729 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/872 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 16/03/8716 March 1987 | CERTIFICATE OF INCORPORATION |
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