CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED
Warning: The most recent accounts from 31 May 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM THE CENTENNIAL CENTRE 100 ICKNIELD PORT ROAD EDGBASTON BIRMINGHAM B16 0AA |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIVE STONE / 01/01/2015 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOEL BRIGGS |
| 16/06/1416 June 2014 | COMPANY NAME CHANGED REDCLIFFE EVENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/06/14 |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM UNIT 1 40 COLDHARBOUR LANE HARPENDEN HERTFORDSHIRE AL5 4UN |
| 12/06/1412 June 2014 | CHANGE OF NAME 30/05/2014 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOXOM |
| 12/06/1412 June 2014 | PREVSHO FROM 30/06/2014 TO 31/05/2014 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR PAUL CLIVE STONE |
| 28/05/1428 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR APPOINTED JOEL MATTHEW BRIGGS |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR PHILIP JOHN MOXOM |
| 05/01/145 January 2014 | REGISTERED OFFICE CHANGED ON 05/01/2014 FROM THE CENTENNIAL CENTRE 100 ICKNIELD PORT ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 0AA |
| 05/01/145 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL STONE |
| 05/01/145 January 2014 | CURRSHO FROM 30/09/2014 TO 30/06/2014 |
| 09/10/139 October 2013 | SECTION 519 |
| 28/06/1328 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/06/1328 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/06/1319 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLA TRIGG |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA TRIGG |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 17/04/1017 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY GORDON |
| 07/04/097 April 2009 | APPOINTMENT TERMINATE, DIRECTOR RACHEL JANE DENBY LOGGED FORM |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: GISTERED OFFICE CHANGED ON 06/04/2009 FROM CENTENNIAL CENTRE 100 ICKNIELD PORT ROAD EDGBASTON BIRMINGHAM B16 0AA |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR RACHEL DENBY |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 18/06/0718 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | AUDITOR'S RESIGNATION |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9630 September 1996 | ALTER MEM AND ARTS 10/09/96 |
| 30/09/9630 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: G OFFICE CHANGED 25/08/93 THE CENTENNIAL CENTRE ICKNIELD PORT ROAD EDGBASTON BIRMINGHAM. B16 0AP |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | COMPANY NAME CHANGED LEANKIRK LIMITED CERTIFICATE ISSUED ON 04/05/93 |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 FROM: G OFFICE CHANGED 30/04/93 92C WHITELADIES ROAD CLIFTON BRISTOL BS8 2QN |
| 27/04/9327 April 1993 | SECRETARY RESIGNED |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/04/92 |
| 25/04/9325 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 11/12/9211 December 1992 | COMPANY NAME CHANGED REDCLIFFE HOTELS & CATERING LIMI TED CERTIFICATE ISSUED ON 14/12/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 06/10/926 October 1992 | FIRST GAZETTE |
| 28/10/9128 October 1991 | S366A DISP HOLDING AGM 23/07/91 |
| 28/10/9128 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/10/9128 October 1991 | S252 DISP LAYING ACC 23/07/91 |
| 28/10/9128 October 1991 | S386 DISP APP AUDS 23/07/91 |
| 26/06/9126 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | REGISTERED OFFICE CHANGED ON 14/06/91 FROM: G OFFICE CHANGED 14/06/91 NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
| 11/06/9111 June 1991 | COMPANY NAME CHANGED QUAYSHELFCO 361 LIMITED CERTIFICATE ISSUED ON 12/06/91 |
| 11/04/9111 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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