WRG PUBLIC EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 20/07/2320 July 2023 | Application to strike the company off the register |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 29/11/2229 November 2022 | Satisfaction of charge 026106890004 in full |
| 28/11/2228 November 2022 | Satisfaction of charge 026106890005 in full |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 20/10/2120 October 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM LEVEL 4 MERCHANTS WAREHOUSE 21 CASTLE STREET MANCHESTER M3 4LZ |
| 17/05/1817 May 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY CRAIG MACHELL |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR NEIL GARTH JONES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN KINSEY |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARROCK |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL HALLIDAY |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSLING |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR MARTIN MORROW |
| 06/07/176 July 2017 | SECRETARY APPOINTED MR CRAIG MACHELL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 14/05/1514 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 04/06/144 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR DAVID MORRIS SHARROCK |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY DAY |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 15/05/1315 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN MAXWELL KINSEY / 13/02/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GOSLING / 13/02/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HALLIDAY / 11/02/2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID DAY / 03/12/2012 |
| 10/01/1310 January 2013 | SECRETARY APPOINTED STEVEN MAXWELL KINSEY |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM THE TOWER DEVA CENTRE TRINITY WAY MANCHESTER GREATER MANCHESTER M3 7BF |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY CRAIG BAXTER |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 25/05/1225 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | SECRETARY APPOINTED MR CRAIG BAXTER |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN KINSEY |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 18/05/1118 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 24/05/1024 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAVELING |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MAXWELL KINSEY / 09/05/2010 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALSH |
| 05/02/105 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/105 February 2010 | COMPANY NAME CHANGED REFLEX COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/02/10 |
| 26/01/1026 January 2010 | CHANGE OF NAME 18/01/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MAXWELL KINSEY / 31/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR ANDREW HUGH WALSH |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR SIMON JOHN GRAVELING |
| 03/11/093 November 2009 | Annual return made up to 14 May 2009 with full list of shareholders |
| 06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY BARRY DAY |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOSLING / 22/05/2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 05/08/085 August 2008 | SECRETARY APPOINTED MR STEVEN MAXWELL KINSEY |
| 13/05/0813 May 2008 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOSLING / 08/05/2007 |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HALLIDAY / 08/05/2008 |
| 12/12/0712 December 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: ARDEN HALL 66 BROOKLANDS ROAD SALE MANCHESTER M33 3SJ |
| 13/11/0713 November 2007 | COMPANY NAME CHANGED PABOS X LIMITED CERTIFICATE ISSUED ON 13/11/07 |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 21/07/0621 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/982 October 1998 | COMPANY NAME CHANGED REFLEX COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/10/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/04/9711 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9612 July 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/08/924 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 FROM: 2 NEW PARK CROFT FARSLEY PUDSEY WEST YORKSHIRE LS28 5TT |
| 31/07/9231 July 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/07/9127 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | NEW SECRETARY APPOINTED |
| 01/06/911 June 1991 | REGISTERED OFFICE CHANGED ON 01/06/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEABSGATE MANCHESTER M3 2ER |
| 01/06/911 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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