WEST END EVENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 04/08/254 August 2025 New | Satisfaction of charge 030079710001 in full |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Current accounting period shortened from 2024-02-28 to 2024-01-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 22/09/2322 September 2023 | Change of details for Sig Holdings Limited as a person with significant control on 2023-09-22 |
| 04/09/234 September 2023 | Change of details for Sig Holdings Limited as a person with significant control on 2020-06-29 |
| 27/07/2327 July 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 17/05/2117 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 03/07/203 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030079710001 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / SIG HOLDINGS LIMITED / 06/04/2016 |
| 29/06/2029 June 2020 | CESSATION OF STUART IAN GRAHAM AS A PSC |
| 29/06/2029 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIG HOLDINGS LIMITED |
| 19/06/2019 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 18/06/1918 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN GRAHAM / 01/04/2019 |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART IAN GRAHAM / 01/04/2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 05/10/185 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 27/11/1727 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 21/01/1621 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR STUART IAN GRAHAM |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIG HOLDINGS LTD |
| 09/06/159 June 2015 | AUDITOR'S RESIGNATION |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 19/21 SWAN STREET WEST MALLING KENT ME19 6JU |
| 18/05/1518 May 2015 | CORPORATE DIRECTOR APPOINTED SIG HOLDINGS LTD |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE DAVEY |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DAVEY |
| 15/05/1515 May 2015 | RE:TRANSACTION & TRANSACTION DOCUMENT,CO APPOINTMENTS & RESIGNATIONS,CO BUSINESS. 28/04/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/01/1527 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/01/1428 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM DAVEY / 18/09/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/02/135 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM DAVEY / 02/06/2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 20/02/1220 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/02/113 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM 61-63 GREAT QUEEN STREET LONDON WC2B 5DA |
| 22/11/1022 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM DAVEY / 30/10/2009 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY DAVEY / 30/11/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVEY / 30/11/2009 |
| 02/02/102 February 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 02/07/042 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/02/041 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 06/02/036 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 07/03/017 March 2001 | COMPANY NAME CHANGED CUSTOM EVENTS LIMITED CERTIFICATE ISSUED ON 07/03/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | COMPANY NAME CHANGED CUSTOM THEATRICS U.K. LIMITED CERTIFICATE ISSUED ON 05/08/99 |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 11 GOWER STREET LONDON WC1E 6HB |
| 09/02/999 February 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: SUITE 1 128 UPPER STREET ISLINGTON LONDON N1 1PQ |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | SECRETARY RESIGNED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 26/10/9526 October 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: 42B TOLLINGTON WAY LONDON N7 |
| 26/10/9526 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 24/01/9524 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 FROM: 40 BOW LANE LONDON EC4M 9DT |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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