THE17 LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL ALPHONSUS DUNPHY / 14/08/2023
2023-06-07 delete address PREMIER PLACE, 2 & A HALF DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4UJ
2023-06-07 insert address 60 LONDON WALL LONDON ENGLAND EC2M 5TQ
2023-06-07 update registered_address
2023-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM PREMIER PLACE, 2 & A HALF DEVONSHIRE SQUARE LONDON EC2M 4UJ ENGLAND
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES
2022-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-06-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MIDLAND CONCERT PROMOTIONS GROUP LIMITED / 16/07/2020
2021-02-22 update statutory_documents SAIL ADDRESS CHANGED FROM: REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS ENGLAND
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-12-07 delete address 7 DEVONSHIRE SQUARE LONDON EC2M 4YH
2020-12-07 insert address PREMIER PLACE, 2 & A HALF DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4UJ
2020-12-07 update registered_address
2020-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 7 DEVONSHIRE SQUARE LONDON EC2M 4YH
2020-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN LAVELLE / 07/08/2020
2020-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 19/08/2020
2020-08-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 19/08/2020
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-05-08 update statutory_documents DIRECTOR APPOINTED LYNN LAVELLE
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES
2018-08-29 update statutory_documents DIRECTOR APPOINTED SELINA HOLLIDAY EMENY
2018-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2018-08-09 delete company_previous_name AIMCARVE LIMITED
2018-08-09 update account_category FULL => SMALL
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, 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
2017-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-02-22 => 2016-02-22
2016-05-13 update returns_next_due_date 2016-03-21 => 2017-03-22
2016-03-23 update statutory_documents SAIL ADDRESS CREATED
2016-03-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-03-23 update statutory_documents 22/02/16 FULL LIST
2016-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DOUGLAS / 15/10/2015
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
2015-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08 update returns_last_madeup_date 2014-02-22 => 2015-02-22
2015-04-08 update returns_next_due_date 2015-03-22 => 2016-03-21
2015-03-12 update statutory_documents DIRECTOR APPOINTED NIALL ALPHONSUS DUNPHY
2015-03-03 update statutory_documents 22/02/15 FULL LIST
2015-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-08 delete address 7 DEVONSHIRE SQUARE LONDON UNITED KINGDOM EC2M 4YH
2014-03-08 insert address 7 DEVONSHIRE SQUARE LONDON EC2M 4YH
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2013-02-22 => 2014-02-22
2014-03-08 update returns_next_due_date 2014-03-22 => 2015-03-22
2014-02-27 update statutory_documents 22/02/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-22 => 2013-02-22
2013-06-25 update returns_next_due_date 2013-03-22 => 2014-03-22
2013-06-25 delete address 2ND FLOOR,, REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS
2013-06-25 insert address 7 DEVONSHIRE SQUARE LONDON UNITED KINGDOM EC2M 4YH
2013-06-25 insert company_previous_name TOUR MARKETING LIMITED
2013-06-25 update name TOUR MARKETING LIMITED => THE17 LIMITED
2013-06-25 update registered_address
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 2ND FLOOR,, REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS
2013-03-28 update statutory_documents COMPANY NAME CHANGED TOUR MARKETING LIMITED CERTIFICATE ISSUED ON 28/03/13
2013-02-25 update statutory_documents 22/02/13 FULL LIST
2013-02-18 update statutory_documents ADOPT ARTICLES 07/02/2013
2012-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29 update statutory_documents 22/02/12 FULL LIST
2012-01-30 update statutory_documents ADOPT ARTICLES 25/01/2012
2011-12-16 update statutory_documents DIRECTOR APPOINTED SIMON WILLIAM LEWIS
2011-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY
2011-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 28/07/2011
2011-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23 update statutory_documents 22/02/11 FULL LIST
2010-12-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22 update statutory_documents 22/02/10 FULL LIST
2009-12-21 update statutory_documents COMPANY NAME CHANGED TOURING DESIGN LIMITED CERTIFICATE ISSUED ON 21/12/09
2009-12-21 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 03/11/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 03/11/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 03/11/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 03/11/2009
2009-11-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 03/11/2009
2009-08-14 update statutory_documents MEMORANDUM OF ASSOCIATION
2009-08-14 update statutory_documents ALTER MEMORANDUM 29/07/2009
2009-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-20 update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-01-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-20 update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX
2007-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-13 update statutory_documents DIRECTOR RESIGNED
2007-09-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-15 update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-29 update statutory_documents DIRECTOR RESIGNED
2006-03-29 update statutory_documents DIRECTOR RESIGNED
2006-03-29 update statutory_documents DIRECTOR RESIGNED
2006-03-29 update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG
2006-01-03 update statutory_documents S366A DISP HOLDING AGM 14/12/05
2005-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-07 update statutory_documents DIRECTOR RESIGNED
2005-12-07 update statutory_documents DIRECTOR RESIGNED
2005-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-29 update statutory_documents DIRECTOR RESIGNED
2005-03-22 update statutory_documents DIRECTOR RESIGNED
2005-03-16 update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-12-24 update statutory_documents COMPANY NAME CHANGED VENUE AND EVENT MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 24/12/04
2004-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 33 GOLDEN SQUARE LONDON W1F 9JT
2004-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-24 update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-03-05 update statutory_documents DIRECTOR RESIGNED
2004-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-20 update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2002-03-01 update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-07-30 update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-19 update statutory_documents DIRECTOR RESIGNED
2001-06-19 update statutory_documents DIRECTOR RESIGNED
2001-06-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-14 update statutory_documents NEW SECRETARY APPOINTED
2001-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 16 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2NA
2001-06-13 update statutory_documents SECRETARY RESIGNED
2001-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
2000-04-26 update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-11-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-24 update statutory_documents DIRECTOR RESIGNED
1999-09-24 update statutory_documents DIRECTOR RESIGNED
1999-09-24 update statutory_documents DIRECTOR RESIGNED
1999-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-08 update statutory_documents RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
1999-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-20 update statutory_documents DIRECTOR RESIGNED
1998-07-13 update statutory_documents COMPANY NAME CHANGED AIMCARVE LIMITED CERTIFICATE ISSUED ON 14/07/98
1998-07-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-02 update statutory_documents MINUTES OF MEETING 22/06/98
1998-02-26 update statutory_documents RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
1998-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-20 update statutory_documents RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
1996-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-11 update statutory_documents RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
1996-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-01 update statutory_documents RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
1995-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-07 update statutory_documents RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
1994-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-18 update statutory_documents RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS
1993-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-02-12 update statutory_documents RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS
1991-05-13 update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
1991-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/90 FROM: JAMES HOUSE NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8XX
1990-05-24 update statutory_documents RETURN MADE UP TO 22/02/90; NO CHANGE OF MEMBERS
1990-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-07-25 update statutory_documents RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
1989-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-09-16 update statutory_documents RETURN MADE UP TO 08/04/88; NO CHANGE OF MEMBERS
1988-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-09-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1987-09-25 update statutory_documents RETURN MADE UP TO 13/03/87; NO CHANGE OF MEMBERS
1987-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-05-03 update statutory_documents RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS
1986-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85