About

Registered Number: 05286055
Date of Incorporation: 15/11/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: 9 Boundary Business Park Wheatley Road, Garsington, Oxford, Oxon, OX44 9EJ,

 

Effective Event Solutions Ltd was setup in 2004, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. Ruck-nightingale, Helen Louise, Ruck-nightingale, Alan Charles Noel, Ruck-nightingale, Helen Louise are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUCK-NIGHTINGALE, Alan Charles Noel 15 November 2004 - 1
RUCK-NIGHTINGALE, Helen Louise 01 November 2009 - 1
Secretary Name Appointed Resigned Total Appointments
RUCK-NIGHTINGALE, Helen Louise 15 November 2004 - 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 06 July 2017
AD01 - Change of registered office address 26 September 2016
CS01 - N/A 23 September 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 19 December 2013
CH01 - Change of particulars for director 19 December 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 20 November 2012
AD01 - Change of registered office address 13 November 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 02 July 2010
AP01 - Appointment of director 28 November 2009
AR01 - Annual Return 18 November 2009
CH03 - Change of particulars for secretary 18 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 02 August 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 13 November 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 30 September 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 11 November 2006
395 - Particulars of a mortgage or charge 01 November 2006
CERTNM - Change of name certificate 30 October 2006
363a - Annual Return 19 January 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2005
225 - Change of Accounting Reference Date 22 August 2005
287 - Change in situation or address of Registered Office 11 April 2005
288b - Notice of resignation of directors or secretaries 15 November 2004
NEWINC - New incorporation documents 15 November 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 27 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.