Britannia Corporate Events Ltd was registered on 11 May 1998, it's status is listed as "Active". There are 4 directors listed as Chamberlain, Kevin Michael, Jackson, Christopher Charles, Langdon, Kerstin, Langdon, Sean Anthony Edward for this organisation at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACKSON, Christopher Charles | 13 October 2017 | 31 March 2020 | 1 |
LANGDON, Kerstin | 11 May 1998 | 28 January 2000 | 1 |
LANGDON, Sean Anthony Edward | 11 May 1998 | 28 January 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAMBERLAIN, Kevin Michael | 28 January 2000 | 01 July 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 28 May 2020 | |
TM01 - Termination of appointment of director | 07 May 2020 | |
MR04 - N/A | 18 October 2019 | |
MR04 - N/A | 18 October 2019 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 14 May 2019 | |
MR01 - N/A | 26 March 2019 | |
MR01 - N/A | 22 March 2019 | |
MR01 - N/A | 05 March 2019 | |
MR01 - N/A | 13 February 2019 | |
MR01 - N/A | 29 January 2019 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 19 March 2018 | |
PSC07 - N/A | 02 November 2017 | |
AP01 - Appointment of director | 02 November 2017 | |
TM02 - Termination of appointment of secretary | 05 July 2017 | |
AA - Annual Accounts | 16 June 2017 | |
CS01 - N/A | 16 May 2017 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 11 May 2016 | |
CH01 - Change of particulars for director | 10 February 2016 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 11 May 2015 | |
CH01 - Change of particulars for director | 28 January 2015 | |
MR01 - N/A | 29 July 2014 | |
MR01 - N/A | 10 July 2014 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 12 May 2014 | |
MR01 - N/A | 26 April 2014 | |
MR01 - N/A | 26 April 2014 | |
SH01 - Return of Allotment of shares | 19 February 2014 | |
AP01 - Appointment of director | 19 February 2014 | |
SH01 - Return of Allotment of shares | 11 February 2014 | |
CH04 - Change of particulars for corporate secretary | 16 September 2013 | |
AD01 - Change of registered office address | 16 September 2013 | |
CH01 - Change of particulars for director | 16 September 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 14 May 2012 | |
MG01 - Particulars of a mortgage or charge | 25 April 2012 | |
AA - Annual Accounts | 27 February 2012 | |
CH01 - Change of particulars for director | 08 December 2011 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 21 March 2011 | |
AR01 - Annual Return | 02 June 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 20 May 2009 | |
395 - Particulars of a mortgage or charge | 11 April 2009 | |
AA - Annual Accounts | 24 February 2009 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 13 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2007 | |
363a - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 11 April 2007 | |
395 - Particulars of a mortgage or charge | 10 October 2006 | |
363a - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 27 January 2006 | |
AA - Annual Accounts | 06 June 2005 | |
363s - Annual Return | 31 May 2005 | |
AA - Annual Accounts | 26 May 2004 | |
363s - Annual Return | 04 May 2004 | |
288a - Notice of appointment of directors or secretaries | 30 April 2004 | |
288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
AA - Annual Accounts | 09 July 2003 | |
363s - Annual Return | 09 July 2003 | |
287 - Change in situation or address of Registered Office | 26 February 2003 | |
AA - Annual Accounts | 29 May 2002 | |
363s - Annual Return | 21 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2001 | |
225 - Change of Accounting Reference Date | 21 November 2001 | |
363s - Annual Return | 16 May 2001 | |
AA - Annual Accounts | 06 March 2001 | |
363s - Annual Return | 25 July 2000 | |
288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
AA - Annual Accounts | 14 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2000 | |
288b - Notice of resignation of directors or secretaries | 04 February 2000 | |
288b - Notice of resignation of directors or secretaries | 04 February 2000 | |
287 - Change in situation or address of Registered Office | 04 February 2000 | |
363s - Annual Return | 21 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1998 | |
225 - Change of Accounting Reference Date | 26 May 1998 | |
288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
287 - Change in situation or address of Registered Office | 21 May 1998 | |
288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
NEWINC - New incorporation documents | 11 May 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 March 2019 | Outstanding |
N/A |
A registered charge | 22 March 2019 | Outstanding |
N/A |
A registered charge | 15 February 2019 | Outstanding |
N/A |
A registered charge | 31 January 2019 | Outstanding |
N/A |
A registered charge | 29 January 2019 | Outstanding |
N/A |
A registered charge | 28 July 2014 | Fully Satisfied |
N/A |
A registered charge | 09 July 2014 | Outstanding |
N/A |
A registered charge | 09 April 2014 | Outstanding |
N/A |
A registered charge | 09 April 2014 | Outstanding |
N/A |
Rent deposit deed | 11 April 2012 | Outstanding |
N/A |
Marine mortgage | 07 April 2009 | Fully Satisfied |
N/A |
Debenture | 02 October 2006 | Outstanding |
N/A |