Based in Hertfordshire, Universal Event Production Ltd was founded on 14 December 1998, it's status is listed as "Active". There are 3 directors listed as Butcher, Georgina, Butcher, Steven Graham, Butcher, Valerie Ann for this organisation at Companies House. We don't know the number of employees at Universal Event Production Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTCHER, Steven Graham | 19 January 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTCHER, Georgina | 16 July 1999 | - | 1 |
BUTCHER, Valerie Ann | 19 January 1999 | 16 July 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 June 2020 | |
AA01 - Change of accounting reference date | 04 February 2020 | |
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 18 December 2018 | |
CS01 - N/A | 22 December 2017 | |
AA - Annual Accounts | 20 December 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 15 December 2016 | |
AD01 - Change of registered office address | 11 February 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 22 January 2016 | |
AA - Annual Accounts | 29 January 2015 | |
AR01 - Annual Return | 26 January 2015 | |
CH03 - Change of particulars for secretary | 06 February 2014 | |
CH01 - Change of particulars for director | 05 February 2014 | |
CH01 - Change of particulars for director | 05 February 2014 | |
AA - Annual Accounts | 24 January 2014 | |
AR01 - Annual Return | 16 January 2014 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 28 January 2013 | |
MG01 - Particulars of a mortgage or charge | 06 March 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 03 August 2010 | |
AA - Annual Accounts | 27 January 2010 | |
AR01 - Annual Return | 08 January 2010 | |
AA - Annual Accounts | 24 February 2009 | |
363a - Annual Return | 09 January 2009 | |
363a - Annual Return | 18 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2007 | |
AA - Annual Accounts | 22 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
287 - Change in situation or address of Registered Office | 03 July 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363a - Annual Return | 01 February 2007 | |
225 - Change of Accounting Reference Date | 18 December 2006 | |
AA - Annual Accounts | 05 April 2006 | |
363a - Annual Return | 18 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2005 | |
363s - Annual Return | 29 December 2004 | |
AA - Annual Accounts | 01 September 2004 | |
RESOLUTIONS - N/A | 17 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 23 December 2003 | |
363s - Annual Return | 23 December 2002 | |
AA - Annual Accounts | 27 November 2002 | |
395 - Particulars of a mortgage or charge | 08 March 2002 | |
363s - Annual Return | 27 December 2001 | |
AA - Annual Accounts | 28 July 2001 | |
287 - Change in situation or address of Registered Office | 10 May 2001 | |
287 - Change in situation or address of Registered Office | 08 March 2001 | |
363s - Annual Return | 19 January 2001 | |
AA - Annual Accounts | 10 January 2001 | |
363s - Annual Return | 24 January 2000 | |
395 - Particulars of a mortgage or charge | 16 November 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
225 - Change of Accounting Reference Date | 17 February 1999 | |
288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
287 - Change in situation or address of Registered Office | 17 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1999 | |
288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
RESOLUTIONS - N/A | 08 February 1999 | |
MEM/ARTS - N/A | 08 February 1999 | |
CERTNM - Change of name certificate | 27 January 1999 | |
RESOLUTIONS - N/A | 26 January 1999 | |
123 - Notice of increase in nominal capital | 26 January 1999 | |
NEWINC - New incorporation documents | 14 December 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 February 2012 | Outstanding |
N/A |
All asset debenture charge | 07 March 2002 | Fully Satisfied |
N/A |
Debenture | 04 November 1999 | Fully Satisfied |
N/A |