Established in 2001, Carlisle Events Services Ltd have registered office in Luton, Bedfordshire, it has a status of "Active". Carlisle Events Services Ltd does not have any directors.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
AP01 - Appointment of director | 17 March 2020 | |
CS01 - N/A | 11 March 2020 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 January 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 January 2020 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 05 March 2019 | |
TM01 - Termination of appointment of director | 14 November 2018 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 07 March 2018 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 03 March 2017 | |
MR04 - N/A | 15 November 2016 | |
MR04 - N/A | 15 November 2016 | |
MR04 - N/A | 15 November 2016 | |
MR04 - N/A | 15 November 2016 | |
MR04 - N/A | 15 November 2016 | |
AA - Annual Accounts | 21 September 2016 | |
TM01 - Termination of appointment of director | 17 August 2016 | |
AP01 - Appointment of director | 17 August 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AUD - Auditor's letter of resignation | 01 September 2015 | |
MISC - Miscellaneous document | 03 August 2015 | |
AP01 - Appointment of director | 24 April 2015 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 09 April 2015 | |
TM01 - Termination of appointment of director | 07 August 2014 | |
CH01 - Change of particulars for director | 10 July 2014 | |
AP01 - Appointment of director | 30 June 2014 | |
AA - Annual Accounts | 19 May 2014 | |
MR01 - N/A | 11 March 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 17 April 2013 | |
AR01 - Annual Return | 14 March 2013 | |
MG01 - Particulars of a mortgage or charge | 28 February 2013 | |
MG01 - Particulars of a mortgage or charge | 28 August 2012 | |
MG01 - Particulars of a mortgage or charge | 14 August 2012 | |
RESOLUTIONS - N/A | 03 May 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 January 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2012 | |
CERTNM - Change of name certificate | 28 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 May 2011 | |
AA - Annual Accounts | 20 April 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2011 | |
AA - Annual Accounts | 27 April 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH03 - Change of particulars for secretary | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
AA - Annual Accounts | 30 July 2009 | |
225 - Change of Accounting Reference Date | 11 June 2009 | |
288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
AA - Annual Accounts | 26 May 2009 | |
353 - Register of members | 13 May 2009 | |
363a - Annual Return | 03 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
287 - Change in situation or address of Registered Office | 24 October 2008 | |
353 - Register of members | 16 October 2008 | |
288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
395 - Particulars of a mortgage or charge | 23 May 2008 | |
395 - Particulars of a mortgage or charge | 17 May 2008 | |
RESOLUTIONS - N/A | 02 May 2008 | |
363a - Annual Return | 06 March 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363a - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 05 November 2006 | |
287 - Change in situation or address of Registered Office | 03 May 2006 | |
363a - Annual Return | 02 March 2006 | |
288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
AA - Annual Accounts | 21 July 2005 | |
363a - Annual Return | 04 March 2005 | |
AA - Annual Accounts | 14 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2004 | |
288a - Notice of appointment of directors or secretaries | 15 May 2004 | |
363s - Annual Return | 06 March 2004 | |
AA - Annual Accounts | 30 October 2003 | |
AUD - Auditor's letter of resignation | 03 April 2003 | |
288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
363s - Annual Return | 08 March 2003 | |
AA - Annual Accounts | 29 October 2002 | |
287 - Change in situation or address of Registered Office | 20 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2002 | |
363s - Annual Return | 28 March 2002 | |
395 - Particulars of a mortgage or charge | 25 October 2001 | |
CERTNM - Change of name certificate | 27 July 2001 | |
288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
287 - Change in situation or address of Registered Office | 16 June 2001 | |
288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
287 - Change in situation or address of Registered Office | 21 May 2001 | |
NEWINC - New incorporation documents | 01 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 March 2014 | Fully Satisfied |
N/A |
Guarantee and fixed and floating charge | 26 February 2013 | Fully Satisfied |
N/A |
Guarantee and fixed and floating charge | 23 August 2012 | Fully Satisfied |
N/A |
Guarantee and fixed and floating charge | 08 August 2012 | Fully Satisfied |
N/A |
Debenture | 06 May 2008 | Fully Satisfied |
N/A |
Guarantee & debenture | 06 May 2008 | Fully Satisfied |
N/A |
Deed of floating charge | 24 October 2001 | Fully Satisfied |
N/A |