CONCERTO EVENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Return of final meeting in a members' voluntary winding up |
| 15/05/2515 May 2025 | Registered office address changed from C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to C/O Rrs S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-05-15 |
| 26/02/2526 February 2025 | Satisfaction of charge 023167400005 in full |
| 19/09/2419 September 2024 | |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/09/2419 September 2024 | |
| 19/09/2419 September 2024 | |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Appointment of a voluntary liquidator |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2024-05-22 |
| 22/05/2422 May 2024 | Declaration of solvency |
| 15/05/2415 May 2024 | Termination of appointment of Adam Seymour as a secretary on 2024-04-30 |
| 15/05/2415 May 2024 | Appointment of Compass Secretaries Limited as a secretary on 2024-04-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 14/09/2314 September 2023 | |
| 14/09/2314 September 2023 | |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-14 with updates |
| 17/10/2217 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 12/01/2212 January 2022 | Cessation of Concerto Group Limited as a person with significant control on 2021-12-31 |
| 12/01/2212 January 2022 | Notification of Ch & Co Catering Limited as a person with significant control on 2021-12-31 |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Statement of capital on 2021-12-21 |
| 21/12/2121 December 2021 | |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-20 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | |
| 19/09/1919 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE MUSSELWHITE |
| 24/06/1924 June 2019 | ARTICLES OF ASSOCIATION |
| 24/06/1924 June 2019 | ALTER ARTICLES 31/05/2019 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023167400003 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023167400004 |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023167400005 |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / CONCERTO GROUP LIMITED / 05/07/2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | SECRETARY APPOINTED MR NICHOLAS EDWARD HEALE THOMAS |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM AXE & BOTTLE COURT 70 NEWCOMEN STREET LONDON SE1 1YT |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY MADELEINE MUSSELWHITE |
| 13/12/1713 December 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 12/12/1712 December 2017 | ADOPT ARTICLES 01/12/2017 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 05/12/175 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023167400004 |
| 04/12/174 December 2017 | SECRETARY APPOINTED MS MADELEINE MUSSELWHITE |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES TONER |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILNE |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GREAVES |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MS MADELEINE SUZANNE MUSSELWHITE |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023167400003 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 27/10/1727 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 09/12/159 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY RODGER |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KERSHAW |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERSHAW |
| 18/11/1418 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 29/11/1329 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 18/11/1318 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILL |
| 01/03/131 March 2013 | COMPANY NAME CHANGED THE ULTIMATE EXPERIENCE LIMITED CERTIFICATE ISSUED ON 01/03/13 |
| 18/12/1218 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 06/01/126 January 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 17/11/1017 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 19/11/0919 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRISPIN BURNETT GILL / 14/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE AIDAN KERSHAW / 14/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTHONY RODGER / 14/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER FREDERICK MILNE / 14/11/2009 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | COMPANY NAME CHANGED THE ULTIMATE EXPERIENCE SPORTING HERITAGE LIMITED CERTIFICATE ISSUED ON 25/06/03 |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 2 GLENVILLE MEWS LONDON SW18 4NJ |
| 03/08/003 August 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/987 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/02/981 February 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 205 ST JOHNS HILL LONDON SW11 1TH |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: 209 ST JOHNS HILL LONDON SW11 17M |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 30/11/9430 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9430 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9430 November 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/02/924 February 1992 | ADOPT MEM AND ARTS 01/01/92 |
| 31/01/9231 January 1992 | COMPANY NAME CHANGED THE SPORTING HERITAGE LIMITED CERTIFICATE ISSUED ON 03/02/92 |
| 07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 FROM: 17 RED LION SQUARE LONDON WC1 |
| 07/01/927 January 1992 | NEW SECRETARY APPOINTED |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 FROM: 180 EWELL ROAD SURBITON SURREY KT6 6HG |
| 02/09/912 September 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/11/8825 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/8814 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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