About

Registered Number: 04208438
Date of Incorporation: 30/04/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 280 Fifers Lane, Norwich, Norfolk, NR6 6EQ,

 

Established in 2001, Eventguard Ltd has its registered office in Norwich, Norfolk, it has a status of "Active". We don't know the number of employees at Eventguard Ltd. The companies directors are listed as Maddox, Nicholas Paul, York, Richard James, Jones, Hilary Louise, Blackburn, Leon Geoffrey, Briggs, Nigel David, Chapman, Edward Patrick, Dack, Benjamin, Davison, Mark Andrew, Leeder, Martin Lee at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADDOX, Nicholas Paul 09 November 2015 - 1
YORK, Richard James 01 October 2014 - 1
BLACKBURN, Leon Geoffrey 30 April 2001 17 September 2008 1
BRIGGS, Nigel David 26 January 2009 11 October 2011 1
CHAPMAN, Edward Patrick 05 September 2012 12 November 2012 1
DACK, Benjamin 28 September 2016 28 March 2018 1
DAVISON, Mark Andrew 17 June 2015 22 August 2016 1
LEEDER, Martin Lee 11 October 2011 01 October 2014 1
Secretary Name Appointed Resigned Total Appointments
JONES, Hilary Louise 23 January 2012 07 January 2019 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 30 April 2019
TM02 - Termination of appointment of secretary 08 January 2019
AD01 - Change of registered office address 04 January 2019
PSC05 - N/A 02 January 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 30 April 2018
PSC07 - N/A 30 April 2018
TM01 - Termination of appointment of director 29 March 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 04 May 2017
AP01 - Appointment of director 12 April 2017
AUD - Auditor's letter of resignation 11 February 2017
TM01 - Termination of appointment of director 25 January 2017
AA - Annual Accounts 30 December 2016
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
CH01 - Change of particulars for director 18 October 2016
AP01 - Appointment of director 05 October 2016
TM01 - Termination of appointment of director 26 August 2016
AR01 - Annual Return 04 May 2016
AA01 - Change of accounting reference date 26 January 2016
AP01 - Appointment of director 09 November 2015
TM01 - Termination of appointment of director 09 November 2015
AA - Annual Accounts 14 September 2015
AP01 - Appointment of director 17 June 2015
AR01 - Annual Return 07 May 2015
TM01 - Termination of appointment of director 02 March 2015
TM01 - Termination of appointment of director 23 February 2015
AP01 - Appointment of director 03 October 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 02 May 2014
CH01 - Change of particulars for director 25 March 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 30 April 2013
AD01 - Change of registered office address 01 February 2013
AP01 - Appointment of director 26 November 2012
TM01 - Termination of appointment of director 26 November 2012
AP01 - Appointment of director 05 September 2012
TM01 - Termination of appointment of director 04 September 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 16 May 2012
AP01 - Appointment of director 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
AP03 - Appointment of secretary 02 March 2012
TM02 - Termination of appointment of secretary 02 March 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 10 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
287 - Change in situation or address of Registered Office 07 April 2009
RESOLUTIONS - N/A 31 January 2009
288b - Notice of resignation of directors or secretaries 31 January 2009
287 - Change in situation or address of Registered Office 31 January 2009
225 - Change of Accounting Reference Date 31 January 2009
288b - Notice of resignation of directors or secretaries 31 January 2009
288a - Notice of appointment of directors or secretaries 31 January 2009
288a - Notice of appointment of directors or secretaries 31 January 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
AA - Annual Accounts 23 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 19 September 2008
363a - Annual Return 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
AA - Annual Accounts 23 October 2007
363s - Annual Return 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
AA - Annual Accounts 24 November 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 02 February 2004
288c - Notice of change of directors or secretaries or in their particulars 29 December 2003
RESOLUTIONS - N/A 04 November 2003
RESOLUTIONS - N/A 04 November 2003
RESOLUTIONS - N/A 04 November 2003
363s - Annual Return 15 May 2003
288c - Notice of change of directors or secretaries or in their particulars 27 January 2003
AA - Annual Accounts 24 December 2002
225 - Change of Accounting Reference Date 28 June 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
363s - Annual Return 22 May 2002
225 - Change of Accounting Reference Date 25 February 2002
288a - Notice of appointment of directors or secretaries 17 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2001
NEWINC - New incorporation documents 30 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.