On Event Production Co Ltd was registered on 18 May 2004 with its registered office in Derby, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Dewhurst, Adam Thomas, Eaton, Guy Howard, Kerwood, Ann Fiona, Vernon-smith, Christopher, White, Paul Daniel. We don't currently know the number of employees at On Event Production Co Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEWHURST, Adam Thomas | 01 February 2016 | - | 1 |
EATON, Guy Howard | 18 May 2004 | - | 1 |
KERWOOD, Ann Fiona | 01 February 2007 | - | 1 |
VERNON-SMITH, Christopher | 01 June 2011 | - | 1 |
WHITE, Paul Daniel | 01 June 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 August 2020 | |
MR04 - N/A | 22 May 2020 | |
CS01 - N/A | 10 March 2020 | |
AA - Annual Accounts | 04 February 2020 | |
CH01 - Change of particulars for director | 13 March 2019 | |
CS01 - N/A | 11 March 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CH01 - Change of particulars for director | 13 June 2018 | |
CS01 - N/A | 27 March 2018 | |
CH01 - Change of particulars for director | 27 February 2018 | |
AA - Annual Accounts | 10 January 2018 | |
SH01 - Return of Allotment of shares | 25 April 2017 | |
RESOLUTIONS - N/A | 10 April 2017 | |
CS01 - N/A | 09 March 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 08 June 2016 | |
AA - Annual Accounts | 02 March 2016 | |
AP01 - Appointment of director | 04 February 2016 | |
MR04 - N/A | 02 February 2016 | |
AD01 - Change of registered office address | 19 October 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 12 February 2015 | |
CH01 - Change of particulars for director | 04 February 2015 | |
CH01 - Change of particulars for director | 04 February 2015 | |
CH01 - Change of particulars for director | 04 February 2015 | |
CH03 - Change of particulars for secretary | 04 February 2015 | |
CH01 - Change of particulars for director | 04 February 2015 | |
MR01 - N/A | 31 October 2014 | |
AR01 - Annual Return | 10 July 2014 | |
CH01 - Change of particulars for director | 10 July 2014 | |
CH01 - Change of particulars for director | 10 July 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 02 July 2013 | |
AA - Annual Accounts | 24 October 2012 | |
CERTNM - Change of name certificate | 11 July 2012 | |
AR01 - Annual Return | 15 June 2012 | |
AA - Annual Accounts | 01 September 2011 | |
RESOLUTIONS - N/A | 17 June 2011 | |
SH08 - Notice of name or other designation of class of shares | 17 June 2011 | |
SH01 - Return of Allotment of shares | 17 June 2011 | |
SH01 - Return of Allotment of shares | 17 June 2011 | |
CC04 - Statement of companies objects | 17 June 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AP01 - Appointment of director | 02 June 2011 | |
AP01 - Appointment of director | 02 June 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AD01 - Change of registered office address | 26 November 2010 | |
MG01 - Particulars of a mortgage or charge | 23 October 2010 | |
MG01 - Particulars of a mortgage or charge | 29 September 2010 | |
AR01 - Annual Return | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
SH08 - Notice of name or other designation of class of shares | 30 April 2010 | |
AA - Annual Accounts | 19 February 2010 | |
363a - Annual Return | 01 June 2009 | |
AA - Annual Accounts | 02 March 2009 | |
MEM/ARTS - N/A | 24 July 2008 | |
CERTNM - Change of name certificate | 11 June 2008 | |
363a - Annual Return | 22 May 2008 | |
AA - Annual Accounts | 20 November 2007 | |
363a - Annual Return | 21 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2007 | |
AA - Annual Accounts | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
363a - Annual Return | 31 May 2006 | |
AA - Annual Accounts | 09 March 2006 | |
363s - Annual Return | 26 May 2005 | |
NEWINC - New incorporation documents | 18 May 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 October 2014 | Fully Satisfied |
N/A |
Debenture | 13 October 2010 | Fully Satisfied |
N/A |
Debenture | 27 September 2010 | Outstanding |
N/A |