EVENT GUIDES LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with updates

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27/11/2427 November 2024 Sub-division of shares on 2024-10-25

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19/11/2419 November 2024 Notification of Event Guides Eot Limited as a person with significant control on 2024-10-25

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19/11/2419 November 2024 Cessation of Penelope Judith Kinsella as a person with significant control on 2024-10-25

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19/11/2419 November 2024 Cessation of John Anthony Kinsella as a person with significant control on 2024-10-25

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-11 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KINSELLA / 01/06/2020

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM C/O ELCO ACCOUNTING BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JUDITH KINSELLA / 01/06/2020

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KINSELLA / 01/06/2020

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / MRS PENELOPE JUDITH KINSELLA / 01/06/2020

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15/06/2015 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KINSELLA / 01/06/2020

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12/06/2012 June 2020 31/12/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JUDITH KINSELLA / 11/10/2019

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14/05/2014 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KINSELLA / 11/10/2019

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14/05/2014 May 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KINSELLA / 11/10/2019

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14/05/2014 May 2020 PSC'S CHANGE OF PARTICULARS / MRS PENELOPE JUDITH KINSELLA / 11/10/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/07/1931 July 2019 PSC'S CHANGE OF PARTICULARS / MRS PENELOPE JUDITH KINSELLA / 03/06/2019

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KINSELLA / 03/06/2019

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JUDITH KINSELLA / 03/06/2019

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31/07/1931 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KINSELLA / 03/06/2019

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31/07/1931 July 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KINSELLA / 03/06/2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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09/05/199 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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14/05/1814 May 2018 PSC'S CHANGE OF PARTICULARS / MRS PENELOPE JUDITH KINSELLA / 01/07/2016

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14/05/1814 May 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KINSELLA / 01/07/2016

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04/05/184 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/10/177 October 2017 31/12/16 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KINSELLA / 30/07/2017

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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18/09/1718 September 2017 PSC'S CHANGE OF PARTICULARS / MRS PENELOPE JUDITH KINSELLA / 30/07/2017

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18/09/1718 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KINSELLA / 30/07/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JUDITH KINSELLA / 30/07/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KINSELLA / 30/07/2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/06/1629 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/06/1515 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/06/142 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/06/137 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/05/1223 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/06/111 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/05/1025 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KINSELLA / 03/05/2010

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN KINSELLA / 03/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE KINSELLA / 03/05/2010

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/05/0927 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/06/083 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/10/0719 October 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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14/06/0714 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: MILL FARM, BLENCOW PENRITH CUMBRIA CA11 0DF

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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12/05/0612 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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