SPECIFIC EVENTS LIMITED
Company number 02522339 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 26 May 2025 | Confirmation statement made on 2025-05-16 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 May 2024 | Confirmation statement made on 2024-05-16 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-16 with updates · 4 pages | View document |
| 22 May 2023 | Change of details for Mr Paul Jason Pacifico as a person with significant control on 2023-05-15 · 2 pages | View document |
| 22 May 2023 | Director's details changed for Mr Paul Jason Pacifico on 2023-05-15 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 26 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON PACIFICO / 01/05/2020 | View document |
| 26 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL JASON PACIFICO / 01/05/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON PACIFICO / 17/05/2016 | View document |
| 8 Mar 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 29-30 FITZROY SQUARE LONDON W1T 6LQ | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Sep 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 10 Jul 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 23 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 8 Nov 2012 | SECRETARY APPOINTED LILIAS WEISZ | View document |
| 5 Nov 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Nov 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON PACIFICO / 15/07/2011 | View document |
| 3 Oct 2011 | Annual return made up to 16 July 2011 with full list of shareholders · 3 pages | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY PENELOPE PACIFICO | View document |
| 19 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 1 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PACIFICO / 01/03/2009 | View document |
| 26 Feb 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: STONE HOUSE 9 WEYMOUTH STREET LONDON W1W 6DB | View document |
| 26 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: STONE HOUSE MANAGEMENT LIMITED STONE HOUSE 9 WEYMOUTH STREET LONDON W1W 6DB | View document |
| 3 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | DIRECTOR RESIGNED | View document |
| 1 Dec 2003 | DIRECTOR RESIGNED | View document |
| 1 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2003 | COMPANY NAME CHANGED LLOYDS IMPORT & EXPORT SERVICES LIMITED CERTIFICATE ISSUED ON 26/11/03 | View document |
| 3 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 21 Jul 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 19 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 23 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 3 Sep 1996 | SECRETARY RESIGNED | View document |
| 3 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 9 Aug 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1995 | DIRECTOR RESIGNED | View document |
| 9 Aug 1995 | DIRECTOR RESIGNED | View document |
| 1 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 24 Aug 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 FROM: CHAPTER STREET NEWTON HEATH MANCHESTER M40 2AY | View document |
| 26 Jul 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 | View document |
| 26 Jul 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 18 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS | View document |
| 29 Jul 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jul 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS | View document |
| 11 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 11 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/05/92 | View document |
| 17 Jan 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jan 1992 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS | View document |
| 10 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1991 | COMPANY NAME CHANGED SILVER STAR TRADING LIMITED CERTIFICATE ISSUED ON 09/12/91 | View document |
| 7 Aug 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Jul 1990 | ADOPT MEM AND ARTS 16/07/90 | View document |
| 25 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1990 | REGISTERED OFFICE CHANGED ON 25/07/90 FROM: SUITE 1 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA | View document |
| 16 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |