UV&S EVENT SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-21 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Termination of appointment of Lee Allen Spence as a director on 2024-11-27 |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-21 with updates |
| 13/01/2413 January 2024 | Notification of Uv&S Ltd as a person with significant control on 2023-12-27 |
| 06/01/246 January 2024 | Cessation of Design Construct & Exhibitions (Newbury) Ltd as a person with significant control on 2023-12-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Certificate of change of name |
| 17/08/2317 August 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 14/07/2314 July 2023 | Appointment of Mr Dean Paul Monahan as a director on 2023-07-12 |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Memorandum and Articles of Association |
| 21/03/2321 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Termination of appointment of David Cox as a director on 2023-03-14 |
| 14/03/2314 March 2023 | Termination of appointment of Peter Anthony Sumner as a director on 2023-03-14 |
| 14/03/2314 March 2023 | Appointment of Mr Lee Allen Spence as a director on 2023-03-14 |
| 14/03/2314 March 2023 | Termination of appointment of Scott Goddard as a director on 2023-03-14 |
| 14/03/2314 March 2023 | Termination of appointment of David Cox as a secretary on 2023-03-14 |
| 14/03/2314 March 2023 | Appointment of Mr Jeffrey Neil Ollenburger as a director on 2023-03-14 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-21 with updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 22/12/2122 December 2021 | Cessation of Anthony Cox as a person with significant control on 2021-03-02 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 22/12/2122 December 2021 | Cessation of David Cox as a person with significant control on 2021-03-02 |
| 22/12/2122 December 2021 | Notification of Design Construct & Exhibitions (Newbury) Ltd as a person with significant control on 2021-03-02 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/04/2022 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR MATTHEW COX |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 23/01/1923 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/01/1629 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/01/1516 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/02/147 February 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/03/1314 March 2013 | SECOND FILING WITH MUD 21/12/12 FOR FORM AR01 |
| 23/01/1323 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | 31/08/12 STATEMENT OF CAPITAL GBP 1 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/02/1224 February 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 26/05/1126 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 04/03/114 March 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 01/06/101 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY SUMNER / 31/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COX / 31/12/2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID COX / 31/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COX / 31/12/2009 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR PETER ANTHONY SUMNER |
| 29/05/0929 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | NC INC ALREADY ADJUSTED 09/11/07 |
| 01/12/071 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/10/0526 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: BRITANNIC HOUSE, 16 THE BROADWAY, NEWBURY, BERKSHIRE RG14 1AU |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 1ST FLOOR 26B NORTHBROOK STREET, NEWBURY, BERKSHIRE RG14 1DJ |
| 21/01/0321 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 54 NORCOT ROAD, TILEHURST, READING, BERKSHIRE RG30 6BU |
| 18/01/0118 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: UNIT 139NE COMMUNICATIONS ROAD, NEW GREENHAM PARK, GREENHAM COMMOM NEWBURY, BERKSHIRE RG15 8HN |
| 04/09/954 September 1995 | ADOPT MEM AND ARTS 31/07/95 |
| 04/09/954 September 1995 | NC INC ALREADY ADJUSTED 31/07/95 |
| 04/09/954 September 1995 | £ NC 100/2000 31/07/9 |
| 01/08/951 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 25, LOVEROCK RD,, READING,, BERKS., RG3 1DZ |
| 06/04/956 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 23/12/9323 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/12/9323 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | COMPANY NAME CHANGED DCE (DESIGN, CONSTRUCT & EXHIBIT IONS) LTD CERTIFICATE ISSUED ON 24/09/93 |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 08/01/938 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 |
| 08/01/938 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | S366A DISP HOLDING AGM 31/12/91 |
| 24/07/9024 July 1990 | SECRETARY RESIGNED |
| 10/07/9010 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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