GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 02/05/252 May 2025 | Satisfaction of charge 8 in full |
| 02/05/252 May 2025 | Satisfaction of charge 9 in full |
| 28/04/2528 April 2025 | Registration of charge 029308920011, created on 2025-04-17 |
| 01/04/251 April 2025 | Registration of charge 029308920010, created on 2025-03-31 |
| 14/01/2514 January 2025 | Cessation of Viad Corp as a person with significant control on 2024-12-31 |
| 14/01/2514 January 2025 | Notification of Ges Uk Holdings Limited as a person with significant control on 2024-12-31 |
| 14/01/2514 January 2025 | Termination of appointment of Steven Moster as a director on 2024-12-31 |
| 14/01/2514 January 2025 | Termination of appointment of Ellen Marie Ingersoll as a director on 2024-12-31 |
| 14/01/2514 January 2025 | Appointment of Mr Derek P. Linde as a director on 2024-12-31 |
| 14/01/2514 January 2025 | Appointment of Mr Alejandro De La Cerda as a director on 2024-12-31 |
| 14/01/2514 January 2025 | Appointment of Mr Graham Archer as a secretary on 2024-12-31 |
| 09/12/249 December 2024 | Satisfaction of charge 6 in full |
| 01/11/241 November 2024 | Statement of capital following an allotment of shares on 2024-07-30 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Appointment of Lee Hambleton as a secretary on 2024-04-06 |
| 24/07/2424 July 2024 | Termination of appointment of Michael Stewart as a secretary on 2024-04-06 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/10/2231 October 2022 | Registered office address changed from Gallager Business Park Silverstone Drive Coventry Warks CV6 6PA to Block a Exhibition Way the Nec Birmingham B40 1PA on 2022-10-31 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN MARIE INGERSOLL / 20/02/2020 |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN MARIE INGERSOLL / 20/02/2020 |
| 07/01/207 January 2020 | DISS40 (DISS40(SOAD)) |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1917 December 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON POPP |
| 07/06/197 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 07/06/197 June 2019 | SAIL ADDRESS CREATED |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL MCKENNA |
| 09/01/199 January 2019 | SECRETARY APPOINTED MR MICHAEL STEWART |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR JASON POPP |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED STEVEN MOSTER |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DYKSTRA |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM C/O PAUL MCKENNA MELVILLE EXHIBITION AND EVENTS LTD SILVERSTONE DRIVE GALLAGHER BUSINESS PARK COVENTRY WARWICKSHIRE CV6 6PA |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | COMPANY NAME CHANGED MELVILLE EXHIBITION AND EVENT SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/13 |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MARSHALL / 01/01/2011 |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAMON MCKENNA / 01/01/2011 |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM C/O PAUL MCKENNA MELVILLE HIRE LTD SILVERSTONE DRIVE GALLAGHER BUSINESS PARK COVENTRY WARWICKSHIRE CV6 6PA UNITED KINGDOM |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM UNIT 1 PERIMETER ROAD NATIONAL EXHIBITION CENTRE BIRMINGHAM B40 1PJ |
| 12/07/1012 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/02/0519 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0417 June 2004 | COMPANY NAME CHANGED MELVILLE EXHIBITION SERVICES LIM ITED CERTIFICATE ISSUED ON 17/06/04 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 3 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: UNIT 14 PERIMETER ROAD NEC BIRMINGHAM B40 1PJ |
| 11/01/0211 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 09/05/00 |
| 13/07/0013 July 2000 | ACC. REF. DATE SHORTENED FROM 09/05/01 TO 31/12/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 09/05/00 |
| 19/06/0019 June 2000 | ADOPT ARTICLES 08/05/00 |
| 19/06/0019 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0019 June 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/05/00 |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/998 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/997 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/997 June 1999 | NEW SECRETARY APPOINTED |
| 07/06/997 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/997 June 1999 | SECRETARY RESIGNED |
| 29/01/9929 January 1999 | AUDITOR'S RESIGNATION |
| 18/12/9818 December 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: SPENCER HOUSE 23 SHEEN ROAD RICHMOND SURREY TW9 1BN |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: UNIT 27 12 TAUNTON ROAD THE METROPOLITAN CENTRE GREENFORD MIDDLESEX UB6 8UQ |
| 01/08/971 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/976 July 1997 | SECRETARY RESIGNED |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED |
| 06/07/976 July 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: UNIT 14 PERIMETER ROAD NATIONAL EXHIBITION CENTRE BIRMINGHAM B40 1PJ |
| 06/07/976 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 29/06/9729 June 1997 | AUDITOR'S RESIGNATION |
| 10/06/9710 June 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/10/961 October 1996 | S386 DISP APP AUDS 29/01/96 |
| 13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/06/9515 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9515 June 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9512 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 04/01/954 January 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: UNIT 14 PERIMETER ROAD NATIONAL EXHIBITION CENTRE BIRMINGHAM B40 1PJ |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | £ NC 1000/2000000 01/07/94 |
| 07/07/947 July 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/945 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/941 July 1994 | COMPANY NAME CHANGED CRAFTSTAND TRADING LIMITED CERTIFICATE ISSUED ON 01/07/94 |
| 21/06/9421 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 1 MICHELL LANE BRISTOL BS1 6BU |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company