Having been setup in 1994, Event Concept Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOBINSON, Mark | 11 October 1994 | 01 February 1995 | 1 |
ORTMAN, Tiffany Jane | 26 June 2001 | 31 July 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEAVER, Philip Mark | 14 June 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 January 2020 | |
CS01 - N/A | 23 October 2019 | |
AP03 - Appointment of secretary | 17 June 2019 | |
TM02 - Termination of appointment of secretary | 14 June 2019 | |
AA - Annual Accounts | 02 January 2019 | |
CS01 - N/A | 23 October 2018 | |
AD01 - Change of registered office address | 16 April 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 23 October 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 08 November 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 06 November 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 27 October 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 16 October 2010 | |
AA - Annual Accounts | 02 February 2010 | |
AR01 - Annual Return | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 28 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 2008 | |
353 - Register of members | 21 October 2008 | |
288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
AA - Annual Accounts | 03 February 2008 | |
287 - Change in situation or address of Registered Office | 24 January 2008 | |
363a - Annual Return | 16 October 2007 | |
395 - Particulars of a mortgage or charge | 09 October 2007 | |
395 - Particulars of a mortgage or charge | 09 October 2007 | |
AA - Annual Accounts | 05 February 2007 | |
363a - Annual Return | 01 November 2006 | |
AA - Annual Accounts | 31 January 2006 | |
287 - Change in situation or address of Registered Office | 05 December 2005 | |
363s - Annual Return | 11 October 2005 | |
363s - Annual Return | 10 February 2005 | |
AA - Annual Accounts | 17 December 2004 | |
287 - Change in situation or address of Registered Office | 25 February 2004 | |
363s - Annual Return | 04 December 2003 | |
AA - Annual Accounts | 31 July 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 25 November 2002 | |
288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
CERTNM - Change of name certificate | 02 April 2002 | |
AA - Annual Accounts | 21 January 2002 | |
363s - Annual Return | 27 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2001 | |
288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
AA - Annual Accounts | 02 January 2001 | |
363s - Annual Return | 05 October 2000 | |
AA - Annual Accounts | 28 October 1999 | |
363s - Annual Return | 04 October 1999 | |
CERTNM - Change of name certificate | 17 September 1999 | |
395 - Particulars of a mortgage or charge | 16 September 1999 | |
287 - Change in situation or address of Registered Office | 07 May 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 05 October 1998 | |
AA - Annual Accounts | 29 December 1997 | |
363s - Annual Return | 02 October 1997 | |
287 - Change in situation or address of Registered Office | 19 January 1997 | |
RESOLUTIONS - N/A | 26 November 1996 | |
RESOLUTIONS - N/A | 26 November 1996 | |
RESOLUTIONS - N/A | 26 November 1996 | |
363s - Annual Return | 21 November 1996 | |
AA - Annual Accounts | 01 October 1996 | |
287 - Change in situation or address of Registered Office | 10 September 1996 | |
225 - Change of Accounting Reference Date | 18 June 1996 | |
363s - Annual Return | 04 February 1996 | |
288 - N/A | 24 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1994 | |
288 - N/A | 02 November 1994 | |
288 - N/A | 02 November 1994 | |
288 - N/A | 02 November 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 November 1994 | |
NEWINC - New incorporation documents | 10 October 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 20 September 2007 | Outstanding |
N/A |
Rent deposit deed | 20 September 2007 | Outstanding |
N/A |
Mortgage debenture | 09 September 1999 | Outstanding |
N/A |