Based in Leicester, Imperial Corporate Events Ltd was established in 2002, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. Frisby, Peter Leonard, Hope-richardson, Amanda, Billson, Siobhan Kellie, Shore, Michelle Tracy are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRISBY, Peter Leonard | 23 July 2002 | - | 1 |
HOPE-RICHARDSON, Amanda | 19 December 2017 | - | 1 |
BILLSON, Siobhan Kellie | 23 July 2002 | 30 July 2009 | 1 |
SHORE, Michelle Tracy | 23 July 2002 | 31 August 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 April 2020 | |
SH06 - Notice of cancellation of shares | 07 November 2019 | |
SH03 - Return of purchase of own shares | 07 November 2019 | |
MR04 - N/A | 24 July 2019 | |
MR04 - N/A | 24 July 2019 | |
MR04 - N/A | 24 July 2019 | |
AD01 - Change of registered office address | 23 July 2019 | |
AA - Annual Accounts | 19 June 2019 | |
SH06 - Notice of cancellation of shares | 15 May 2019 | |
SH03 - Return of purchase of own shares | 15 May 2019 | |
CS01 - N/A | 16 April 2019 | |
SH06 - Notice of cancellation of shares | 09 November 2018 | |
SH03 - Return of purchase of own shares | 09 November 2018 | |
PSC07 - N/A | 21 June 2018 | |
SH06 - Notice of cancellation of shares | 18 June 2018 | |
SH03 - Return of purchase of own shares | 18 June 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 04 June 2018 | |
SH08 - Notice of name or other designation of class of shares | 04 June 2018 | |
RESOLUTIONS - N/A | 24 May 2018 | |
RESOLUTIONS - N/A | 24 May 2018 | |
CS01 - N/A | 05 April 2018 | |
AA01 - Change of accounting reference date | 11 January 2018 | |
AA - Annual Accounts | 11 January 2018 | |
AP01 - Appointment of director | 04 January 2018 | |
TM01 - Termination of appointment of director | 21 December 2017 | |
CS01 - N/A | 12 April 2017 | |
AA - Annual Accounts | 01 November 2016 | |
AR01 - Annual Return | 12 April 2016 | |
AA - Annual Accounts | 19 November 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AUD - Auditor's letter of resignation | 04 July 2014 | |
AD01 - Change of registered office address | 03 July 2014 | |
AR01 - Annual Return | 10 April 2014 | |
CH01 - Change of particulars for director | 03 April 2014 | |
CH01 - Change of particulars for director | 03 April 2014 | |
AA - Annual Accounts | 06 March 2014 | |
AA - Annual Accounts | 14 May 2013 | |
AR01 - Annual Return | 28 March 2013 | |
CH01 - Change of particulars for director | 28 March 2013 | |
CH01 - Change of particulars for director | 28 March 2013 | |
AA - Annual Accounts | 30 April 2012 | |
AR01 - Annual Return | 17 April 2012 | |
CH01 - Change of particulars for director | 17 April 2012 | |
CH01 - Change of particulars for director | 31 January 2012 | |
CH01 - Change of particulars for director | 17 January 2012 | |
AR01 - Annual Return | 13 May 2011 | |
AA - Annual Accounts | 21 April 2011 | |
SH03 - Return of purchase of own shares | 18 April 2011 | |
AR01 - Annual Return | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
SH03 - Return of purchase of own shares | 15 March 2010 | |
AA - Annual Accounts | 10 March 2010 | |
RESOLUTIONS - N/A | 16 January 2010 | |
SH08 - Notice of name or other designation of class of shares | 16 January 2010 | |
RESOLUTIONS - N/A | 12 August 2009 | |
288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
363a - Annual Return | 23 April 2009 | |
AA - Annual Accounts | 14 April 2009 | |
MEM/ARTS - N/A | 02 March 2009 | |
CERTNM - Change of name certificate | 07 February 2009 | |
287 - Change in situation or address of Registered Office | 03 December 2008 | |
288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
RESOLUTIONS - N/A | 30 September 2008 | |
AA - Annual Accounts | 05 June 2008 | |
363a - Annual Return | 23 April 2008 | |
353 - Register of members | 23 April 2008 | |
AA - Annual Accounts | 24 May 2007 | |
363a - Annual Return | 11 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2006 | |
363a - Annual Return | 16 May 2006 | |
AA - Annual Accounts | 09 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 February 2006 | |
363s - Annual Return | 12 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2005 | |
AA - Annual Accounts | 05 July 2005 | |
395 - Particulars of a mortgage or charge | 04 October 2004 | |
395 - Particulars of a mortgage or charge | 04 September 2004 | |
363s - Annual Return | 29 April 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 24 June 2003 | |
225 - Change of Accounting Reference Date | 06 March 2003 | |
395 - Particulars of a mortgage or charge | 06 November 2002 | |
288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2002 | |
287 - Change in situation or address of Registered Office | 04 September 2002 | |
288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
CERTNM - Change of name certificate | 02 August 2002 | |
NEWINC - New incorporation documents | 25 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 24 September 2004 | Fully Satisfied |
N/A |
Rent deposit deed | 31 August 2004 | Fully Satisfied |
N/A |
Debenture | 29 October 2002 | Fully Satisfied |
N/A |