Date | Description |
2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
2023-02-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
2019-11-07 |
update name SUMMIT CONFERENCES & EXHIBITIONS LTD. => DIALOGUE EVENTS LTD |
2019-10-23 |
update statutory_documents COMPANY NAME CHANGED SUMMIT CONFERENCES & EXHIBITIONS LTD.
CERTIFICATE ISSUED ON 23/10/19 |
2019-10-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-04-27 |
insert company_previous_name SCE TRADE EVENTS LTD |
2017-04-27 |
update name SCE TRADE EVENTS LTD => SUMMIT CONFERENCES & EXHIBITIONS LTD. |
2017-02-08 |
update statutory_documents COMPANY NAME CHANGED SCE TRADE EVENTS LTD
CERTIFICATE ISSUED ON 08/02/17 |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-02-11 |
delete address 30 DUKES WOOD AVENUE GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 7JT |
2016-02-11 |
insert address 30 DUKES WOOD AVENUE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7JT |
2016-02-11 |
update registered_address |
2016-02-11 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
2016-02-11 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
2016-01-18 |
update statutory_documents 02/12/15 FULL LIST |
2015-11-09 |
delete address SUITE 5, EUROPA HOUSE, 11 MARSHAM WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 7JT |
2015-11-09 |
insert address 30 DUKES WOOD AVENUE GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 7JT |
2015-11-09 |
update registered_address |
2015-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2015 FROM
SUITE 5, EUROPA HOUSE, 11 MARSHAM WAY
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7JT |
2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-01-07 |
delete address SUITE 5 EUROPA HOUSE MARSHAM WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BQ |
2015-01-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2015-01-07 |
insert address SUITE 5, EUROPA HOUSE, 11 MARSHAM WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 7JT |
2015-01-07 |
insert sic_code 82302 - Activities of conference organisers |
2015-01-07 |
update reg_address_care_of SUMMIT CONFERENCES & EXHIBITIONS LTD => null |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
2014-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2014 FROM
C/O SUMMIT CONFERENCES & EXHIBITIONS LTD
SUITE 5 EUROPA HOUSE
MARSHAM WAY
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8BQ |
2014-12-12 |
update statutory_documents 02/12/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-05-07 |
insert company_previous_name SUMMIT CONFERENCES & EXHIBITIONS LTD |
2014-05-07 |
update name SUMMIT CONFERENCES & EXHIBITIONS LTD => SCE TRADE EVENTS LTD |
2014-04-23 |
update statutory_documents COMPANY NAME CHANGED SUMMIT CONFERENCES & EXHIBITIONS LTD
CERTIFICATE ISSUED ON 23/04/14 |
2014-02-07 |
delete address SUITE 5 EUROPA HOUSE MARSHAM WAY GERRARDS CROSS BUCKINGHAMSHIRE UNITED KINGDOM SL9 8BQ |
2014-02-07 |
insert address SUITE 5 EUROPA HOUSE MARSHAM WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BQ |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
2014-02-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
2014-01-22 |
update statutory_documents 02/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-24 |
delete address UNIT F34 ARGO HOUSE KILBURN PARK ROAD LONDON ENGLAND NW6 5LF |
2013-06-24 |
insert address SUITE 5 EUROPA HOUSE MARSHAM WAY GERRARDS CROSS BUCKINGHAMSHIRE UNITED KINGDOM SL9 8BQ |
2013-06-24 |
update reg_address_care_of null => SUMMIT CONFERENCES & EXHIBITIONS LTD |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
UNIT F34 ARGO HOUSE KILBURN PARK ROAD
LONDON
NW6 5LF
ENGLAND |
2012-12-12 |
update statutory_documents SAIL ADDRESS CREATED |
2012-12-12 |
update statutory_documents 02/12/12 FULL LIST |
2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM MOSS / 01/12/2012 |
2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ROMANENKO-MOSS / 01/12/2012 |
2012-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM MOSS / 01/12/2012 |
2012-04-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-12-15 |
update statutory_documents 02/12/11 FULL LIST |
2010-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |