VALUE ADDED EVENTS LTD
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/02/237 February 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 12/12/2212 December 2022 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Director's details changed for Stephen James Lavin on 2021-06-22 |
| 23/06/2123 June 2021 | Director's details changed for Mr Dan Constanda on 2021-06-23 |
| 11/04/1911 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 11/04/1911 April 2019 | SAIL ADDRESS CREATED |
| 31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050290830002 |
| 31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050290830003 |
| 24/01/1924 January 2019 | PSC'S CHANGE OF PARTICULARS / UPPER STREET EVENTS LTD / 24/01/2019 |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 58 WHITE LION STREET LONDON N1 9PP |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED STEPHEN JAMES LAVIN |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED PAUL JONATHAN BYROM |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED ANDREW MARSHALL |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR KEVIN DONALD LANGFORD |
| 24/01/1924 January 2019 | SECRETARY APPOINTED KATHERINE CONLON |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050290830003 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR MARK HENRY KERSWELL |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLMES |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BYROM |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL DENNIS |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 20/03/1520 March 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | ADOPT ARTICLES 03/12/2014 |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050290830002 |
| 10/12/1410 December 2014 | AUDITOR'S RESIGNATION |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 52 UPPER STREET LONDON N1 0QH |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPH MULLEE |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR DANIEL HOLMES |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MS ISOBEL HELEN DENNIS |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JONES |
| 06/12/146 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/01/1417 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 08/01/138 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/121 February 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1127 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1127 September 2011 | ADOPT ARTICLES 28/06/2011 |
| 17/01/1117 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | ADOPT ARTICLES |
| 15/04/0915 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0915 April 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 31/03/2008 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SCOTT |
| 04/03/084 March 2008 | DIRECTOR APPOINTED PAUL JONATHAN BYROM |
| 04/03/084 March 2008 | SECRETARY APPOINTED JOSEPH MULLEE |
| 04/03/084 March 2008 | DIRECTOR APPOINTED DOMINIC JONES |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 52 UPPER STREET LONDON N1 0QH |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 8 JUSTICE WALK LONDON SW3 5DE |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | S80A AUTH TO ALLOT SEC 06/02/04 |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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