SBH EVENTS LTD - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2021-03-29 => 2021-06-29
2020-06-08 update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL
2020-06-08 update accounts_last_madeup_date 2018-03-31 => 2019-06-30
2020-06-08 update accounts_next_due_date 2020-06-30 => 2021-03-29
2020-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2020-04-07 update account_ref_day 30 => 29
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2020-03-30 update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019
2020-01-17 update statutory_documents DIRECTOR APPOINTED MR BRADLEY JAY THOMPSON
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2020-01-07 update account_ref_day 31 => 30
2020-01-07 update account_ref_month 3 => 6
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-03-31
2019-12-31 update statutory_documents PREVEXT FROM 31/03/2019 TO 30/06/2019
2019-09-07 delete address FLAT 22 205 RICHMOND ROAD LONDON ENGLAND E8 3FF
2019-09-07 insert address 3 THE STABLES PARRSWOOD ENTERTAINMENT CENTRE EAST DIDSBURY MANCHESTER ENGLAND M20 5PG
2019-09-07 update registered_address
2019-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM FLAT 22 205 RICHMOND ROAD LONDON E8 3FF ENGLAND
2019-07-08 delete address 30 LEICESTER SQUARE LONDON ENGLAND WC2H 7LA
2019-07-08 insert address FLAT 22 205 RICHMOND ROAD LONDON ENGLAND E8 3FF
2019-07-08 update registered_address
2019-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA ENGLAND
2019-06-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOMCO (4312) LIMITED
2019-06-06 update statutory_documents CESSATION OF BROADWICK HOLDINGS LIMITED AS A PSC
2019-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER
2019-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HANSON
2019-03-14 update person_identity_version IAN LAWRENCE HANSON: 0002 => 0003
2019-03-14 update person_usual_residence_country DARREN DAVID SINGER: UNITED KINGDOM => ENGLAND
2019-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 22/01/2019
2019-01-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18
2018-12-22 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18
2018-12-22 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18
2018-12-22 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES
2018-03-31 delete person JONATHAN BEAK
2018-03-31 delete secretary JONATHAN BEAK
2018-03-31 update number_of_registered_officers 5 => 4
2018-03-31 update person_identity_version GARETH JAMES COOPER: 0011 => 0014
2018-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES COOPER / 22/02/2018
2018-01-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK
2018-01-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2018-01-07 update accounts_last_madeup_date 2015-12-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-11-05 delete person TIMOTHY COOPER
2017-11-05 delete secretary TIMOTHY COOPER
2017-11-05 insert otherexecutives DARREN DAVID SINGER
2017-11-05 insert otherexecutives IAN LAWRENCE HANSON
2017-11-05 insert person DARREN DAVID SINGER
2017-11-05 insert person IAN LAWRENCE HANSON
2017-11-05 insert person JONATHAN BEAK
2017-11-05 insert secretary JONATHAN BEAK
2017-11-05 update number_of_registered_officers 4 => 5
2017-11-05 update person_identity_version GARETH JAMES COOPER: 0005 => 0011
2017-11-05 update person_identity_version JONATHAN PAUL DRAPE: 0005 => 0006
2017-11-05 update person_usual_residence_country GARETH JAMES COOPER: UNITED KINGDOM => ENGLAND
2017-11-05 update personal_address This information is on record
2017-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES COOPER / 12/10/2017
2017-09-07 delete address 3RD FLOOR CAMDEN WHARF 28 JAMESTOWN ROAD LONDON UNITED KINGDOM NW1 7BY
2017-09-07 insert address 30 LEICESTER SQUARE LONDON ENGLAND WC2H 7LA
2017-09-07 update reg_address_care_of BROADWICK LIVE => null
2017-09-07 update registered_address
2017-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2017 FROM C/O BROADWICK LIVE 3RD FLOOR CAMDEN WHARF 28 JAMESTOWN ROAD LONDON NW1 7BY UNITED KINGDOM
2017-08-24 update statutory_documents DIRECTOR APPOINTED IAN LAWRENCE HANSON
2017-08-24 update statutory_documents DIRECTOR APPOINTED MR DARREN DAVID SINGER
2017-08-24 update statutory_documents SECRETARY APPOINTED MR JONATHAN BEAK
2017-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOPER
2017-08-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY COOPER
2017-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 25/07/2017
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-07 update account_ref_month 12 => 3
2016-10-07 update accounts_last_madeup_date 2014-08-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-12-31
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-28 update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017
2016-06-08 delete address 16-22 BALTIC STREET WEST FLOOR 3 LONDON EC1Y 0UL
2016-06-08 insert address 3RD FLOOR CAMDEN WHARF 28 JAMESTOWN ROAD LONDON UNITED KINGDOM NW1 7BY
2016-06-08 update reg_address_care_of null => BROADWICK LIVE
2016-06-08 update registered_address
2016-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 16-22 BALTIC STREET WEST FLOOR 3 LONDON EC1Y 0UL
2016-04-07 update person_nationality TIMOTHY COOPER: BRITISH => ENGLISH
2016-04-07 update person_usual_residence_country JONATHAN PAUL DRAPE: ENGLAND => UNITED KINGDOM
2016-04-07 update personal_address This information is on record
2016-04-07 update personal_address This information is on record
2016-04-07 update personal_address This information is on record
2016-02-11 delete address 3 THE STABLES PARRSWOOD ENTERTAINMENT CENTRE WILMSLOW ROAD MANCHESTER ENGLAND M20 5PG
2016-02-11 insert address 16-22 BALTIC STREET WEST FLOOR 3 LONDON EC1Y 0UL
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-02-11 update returns_next_due_date 2016-01-10 => 2017-01-10
2016-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 3 THE STABLES PARRSWOOD ENTERTAINMENT CENTRE WILMSLOW ROAD MANCHESTER M20 5PG ENGLAND
2016-01-18 update statutory_documents 13/12/15 FULL LIST
2016-01-08 update account_ref_month 8 => 12
2016-01-08 update accounts_next_due_date 2016-05-31 => 2016-09-30
2015-12-30 update statutory_documents CURREXT FROM 31/08/2015 TO 31/12/2015
2015-08-17 insert otherexecutives JONATHAN PAUL DRAPE
2015-08-17 insert person JONATHAN PAUL DRAPE
2015-08-17 update number_of_registered_officers 3 => 4
2015-08-17 update personal_address This information is on record
2015-08-17 update personal_address This information is on record
2015-07-09 update num_mort_outstanding 1 => 0
2015-07-09 update num_mort_satisfied 0 => 1
2015-06-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-09 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-09 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-28 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-04-07 delete address 7 PLOUGH YARD LONDON EC2A 3LP
2015-04-07 insert address 3 THE STABLES PARRSWOOD ENTERTAINMENT CENTRE WILMSLOW ROAD MANCHESTER ENGLAND M20 5PG
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2015-03-31 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2015-03-24 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL DRAPE
2015-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 7 PLOUGH YARD LONDON EC2A 3LP
2015-03-05 update statutory_documents 13/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-30 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-04-16 update statutory_documents SECOND FILING WITH MUD 13/12/13 FOR FORM AR01
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-02-07 delete address 7 PLOUGH YARD LONDON ENGLAND EC2A 3LP
2014-02-07 insert address 7 PLOUGH YARD LONDON EC2A 3LP
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-13 => 2013-12-13
2014-02-07 update returns_next_due_date 2014-01-10 => 2015-01-10
2014-01-14 update statutory_documents 13/12/13 FULL LIST
2014-01-07 delete address 54 MARSHALL STREET SOHO LONDON LONDON UNITED KINGDOM W1F 9BH
2014-01-07 insert address 7 PLOUGH YARD LONDON ENGLAND EC2A 3LP
2014-01-07 update reg_address_care_of OUTGOING => null
2014-01-07 update registered_address
2013-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O OUTGOING 54 MARSHALL STREET SOHO LONDON LONDON W1F 9BH UNITED KINGDOM
2013-09-11 update person_usual_residence_country GARETH JAMES COOPER: ENGLAND => UNITED KINGDOM
2013-07-03 update person_usual_residence_country GARETH JAMES COOPER: UNITED KINGDOM => UNITED STATES
2013-07-03 update person_usual_residence_country GARETH JAMES COOPER: UNITED STATES => ENGLAND
2013-07-03 update person_usual_residence_country TIMOTHY COOPER: UNITED KINGDOM => ENGLAND
2013-06-29 update person_usual_residence_country GARETH JAMES COOPER: ENGLAND => UNITED KINGDOM
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2011-12-13 => 2012-12-13
2013-06-24 update returns_next_due_date 2013-01-10 => 2014-01-10
2013-05-31 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-01-10 update statutory_documents 13/12/12 FULL LIST
2012-05-31 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-01-06 update statutory_documents 13/12/11 FULL LIST
2011-05-31 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-04-21 update statutory_documents DIRECTOR APPOINTED MR TIM COOPER
2011-01-13 update statutory_documents 13/12/10 FULL LIST
2010-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2010 FROM THE STABLES, WILMSLOW RD EAST DIDSBURY MANCHESTER LANCS M20 5PG
2010-05-29 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-01-21 update statutory_documents 13/12/09 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES COOPER / 21/01/2010
2010-01-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY COOPER / 21/01/2010
2009-12-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-01 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-01-06 update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-09-17 update statutory_documents PREVSHO FROM 31/12/2008 TO 31/08/2008
2008-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 5 EGERTON CRESCENT, WITHINGTON MANCHESTER LANCASHIRE M20 4PN
2007-12-17 update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10 update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 3 EGERTON CRESCENT MANCHESTER LANCASHIRE M20 4PN
2006-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-11 update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-08 update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2005-01-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-09 update statutory_documents NC INC ALREADY ADJUSTED 22/01/04
2004-07-09 update statutory_documents £ NC 100/800 22/01/04
2004-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-30 update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-07-31 update statutory_documents NEW SECRETARY APPOINTED
2003-07-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION