CARLISLE EVENTS SERVICES LIMITED

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DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-02-28 with no updates

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10/03/2510 March 2025 Termination of appointment of Julia Robertson as a director on 2025-02-05

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10/03/2510 March 2025 Appointment of Joanne Weston as a director on 2025-02-05

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03/01/253 January 2025 Annual accounts for year ending 03 Jan 2025

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02/05/242 May 2024 Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

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01/05/241 May 2024 Director's details changed for Mrs Julia Robertson on 2024-04-23

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23/04/2423 April 2024 Change of details for Carlisle Group Limited as a person with significant control on 2024-04-23

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23/04/2423 April 2024 Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 2024-04-23

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01/03/241 March 2024 Confirmation statement made on 2024-02-29 with no updates

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08/07/238 July 2023 Accounts for a dormant company made up to 2022-12-30

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24/03/2324 March 2023 Termination of appointment of Rebecca Jane Watson as a secretary on 2023-03-03

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16/03/2316 March 2023 Termination of appointment of Rebecca Jane Watson as a director on 2023-03-03

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06/03/236 March 2023 Confirmation statement made on 2023-03-01 with no updates

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03/02/233 February 2023 Director's details changed for Mr Timothy Briant on 2022-06-03

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20/01/2320 January 2023 Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

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22/09/2222 September 2022 Accounts for a dormant company made up to 2021-12-31

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16/07/2116 July 2021 Accounts for a dormant company made up to 2021-01-01

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17/03/2017 March 2020 DIRECTOR APPOINTED MR TIMOTHY BRIANT

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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24/01/2024 January 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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24/01/2024 January 2020 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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07/10/197 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD

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18/09/1818 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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15/11/1615 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/11/1615 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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15/11/1615 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/11/1615 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041704540007

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15/11/1615 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/09/1621 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN MEE

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17/08/1617 August 2016 DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD

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08/03/168 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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01/09/151 September 2015 AUDITOR'S RESIGNATION

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03/08/153 August 2015 SECTION 519

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24/04/1524 April 2015 DIRECTOR APPOINTED MR DARREN MEE

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16/04/1516 April 2015 FULL ACCOUNTS MADE UP TO 02/01/15

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09/04/159 April 2015 Annual return made up to 1 March 2015 with full list of shareholders

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL

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10/07/1410 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014

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30/06/1430 June 2014 DIRECTOR APPOINTED JULIA ROBERTSON

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19/05/1419 May 2014 FULL ACCOUNTS MADE UP TO 27/12/13

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11/03/1411 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041704540007

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03/03/143 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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17/04/1317 April 2013 FULL ACCOUNTS MADE UP TO 28/12/12

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14/03/1314 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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28/02/1328 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/08/1228 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/08/1214 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/05/123 May 2012 RE SALE AGREEMENT 23/01/2012

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24/04/1224 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/03/1216 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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31/01/1231 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/01/1227 January 2012 SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM

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28/06/1128 June 2011 COMPANY NAME CHANGED RECRUIT EVENT SERVICES LIMITED CERTIFICATE ISSUED ON 28/06/11

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13/05/1113 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/04/1120 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/03/117 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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18/01/1118 January 2011 SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM

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27/04/1027 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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01/03/101 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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30/07/0930 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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11/06/0911 June 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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29/05/0929 May 2009 APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE

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26/05/0926 May 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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13/05/0913 May 2009 LOCATION OF REGISTER OF MEMBERS

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03/03/093 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM BUCKLAND HOUSE WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE SL3 6EZ

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16/10/0816 October 2008 LOCATION OF REGISTER OF MEMBERS

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09/10/089 October 2008 SECRETARY APPOINTED REBECCA JANE WATSON

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PENNINGTON

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR JEREMY COATES

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13/08/0813 August 2008 DIRECTOR APPOINTED REBECCA JANE WATSON

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11/08/0811 August 2008 DIRECTOR APPOINTED ANDREW BURCHALL

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11/08/0811 August 2008 DIRECTOR APPOINTED DESMOND MARK CHRISTOPHER DOYLE

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD BRADFORD

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23/05/0823 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/05/0817 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/05/082 May 2008 ALTER ARTICLES 25/04/2008

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06/03/086 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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08/03/078 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: ST. FLORIAN HOUSE, MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN

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02/03/062 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/054 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/07/0521 July 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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04/03/054 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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13/10/0413 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/0415 May 2004 NEW DIRECTOR APPOINTED

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06/03/046 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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03/04/033 April 2003 AUDITOR'S RESIGNATION

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24/03/0324 March 2003 NEW SECRETARY APPOINTED

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24/03/0324 March 2003 DIRECTOR RESIGNED

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24/03/0324 March 2003 SECRETARY RESIGNED

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08/03/038 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/08/0220 August 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM: ST FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN

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07/06/027 June 2002 DIRECTOR'S PARTICULARS CHANGED

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23/05/0223 May 2002 DIRECTOR'S PARTICULARS CHANGED

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04/04/024 April 2002 SECRETARY'S PARTICULARS CHANGED

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28/03/0228 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0127 July 2001 COMPANY NAME CHANGED SPITSBURY LTD CERTIFICATE ISSUED ON 26/07/01

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28/06/0128 June 2001 NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 NEW SECRETARY APPOINTED

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16/06/0116 June 2001 REGISTERED OFFICE CHANGED ON 16/06/01 FROM: FERNDENE APPLELANDS CLOSE FARNHAM GU10 4TL

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16/06/0116 June 2001 NEW DIRECTOR APPOINTED

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16/06/0116 June 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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21/05/0121 May 2001 SECRETARY RESIGNED

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01/03/011 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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