Based in West Midlands, Gruppo Events Ltd was established in 2000, it has a status of "Active". The companies director is listed as Compass Secretaries Limited in the Companies House registry. We do not know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COMPASS SECRETARIES LIMITED | 24 December 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 February 2020 | |
CS01 - N/A | 05 February 2020 | |
TM01 - Termination of appointment of director | 03 February 2020 | |
AP01 - Appointment of director | 04 December 2019 | |
AA - Annual Accounts | 25 June 2019 | |
AP01 - Appointment of director | 11 June 2019 | |
TM01 - Termination of appointment of director | 01 March 2019 | |
AP01 - Appointment of director | 01 March 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 04 July 2018 | |
CS01 - N/A | 09 February 2018 | |
AP01 - Appointment of director | 08 January 2018 | |
TM01 - Termination of appointment of director | 05 January 2018 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
AA - Annual Accounts | 08 May 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 28 June 2016 | |
DISS40 - Notice of striking-off action discontinued | 07 May 2016 | |
AR01 - Annual Return | 05 May 2016 | |
TM01 - Termination of appointment of director | 04 May 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 May 2016 | |
AA - Annual Accounts | 24 June 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 15 May 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AP01 - Appointment of director | 08 May 2013 | |
TM01 - Termination of appointment of director | 08 May 2013 | |
AA - Annual Accounts | 11 April 2013 | |
AR01 - Annual Return | 19 February 2013 | |
CH01 - Change of particulars for director | 04 February 2013 | |
AA - Annual Accounts | 13 April 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 07 April 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AP01 - Appointment of director | 13 January 2011 | |
AP01 - Appointment of director | 13 January 2011 | |
TM01 - Termination of appointment of director | 13 January 2011 | |
TM01 - Termination of appointment of director | 12 January 2011 | |
AA - Annual Accounts | 26 May 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
AR01 - Annual Return | 01 February 2010 | |
AA - Annual Accounts | 29 May 2009 | |
363a - Annual Return | 03 March 2009 | |
288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
RESOLUTIONS - N/A | 03 October 2008 | |
AA - Annual Accounts | 12 June 2008 | |
363a - Annual Return | 21 February 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
AA - Annual Accounts | 25 June 2007 | |
288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
363a - Annual Return | 04 April 2007 | |
AA - Annual Accounts | 11 July 2006 | |
288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
363a - Annual Return | 06 March 2006 | |
288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
AA - Annual Accounts | 05 August 2005 | |
363a - Annual Return | 23 March 2005 | |
288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
AA - Annual Accounts | 30 July 2004 | |
288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
363a - Annual Return | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
AA - Annual Accounts | 05 August 2003 | |
363a - Annual Return | 04 March 2003 | |
RESOLUTIONS - N/A | 12 September 2002 | |
RESOLUTIONS - N/A | 12 September 2002 | |
RESOLUTIONS - N/A | 12 September 2002 | |
AA - Annual Accounts | 12 September 2002 | |
225 - Change of Accounting Reference Date | 12 September 2002 | |
288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
288b - Notice of resignation of directors or secretaries | 08 August 2002 | |
363a - Annual Return | 19 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2002 | |
288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
287 - Change in situation or address of Registered Office | 17 April 2002 | |
288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
AA - Annual Accounts | 04 March 2002 | |
395 - Particulars of a mortgage or charge | 10 July 2001 | |
363a - Annual Return | 16 March 2001 | |
225 - Change of Accounting Reference Date | 26 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2001 | |
287 - Change in situation or address of Registered Office | 03 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2000 | |
287 - Change in situation or address of Registered Office | 20 June 2000 | |
288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
NEWINC - New incorporation documents | 25 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 21 June 2001 | Fully Satisfied |
N/A |