| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 15 => 20 |
| 2024-04-07 |
update num_mort_outstanding 6 => 5 |
| 2024-04-07 |
update num_mort_satisfied 9 => 15 |
| 2024-03-25 |
delete general_emails en..@welldressedtables.co.uk |
| 2024-03-25 |
insert sales_emails sa..@welldressedtables.co.uk |
| 2024-03-25 |
delete email en..@welldressedtables.co.uk |
| 2024-03-25 |
delete index_pages_linkeddomain t.co |
| 2024-03-25 |
delete index_pages_linkeddomain twitter.com |
| 2024-03-25 |
delete phone +44(0)20 8545 6000 |
| 2024-03-25 |
insert email sa..@welldressedtables.co.uk |
| 2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040690530010 |
| 2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040690530011 |
| 2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040690530012 |
| 2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040690530013 |
| 2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040690530014 |
| 2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040690530015 |
| 2023-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040690530018 |
| 2023-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040690530019 |
| 2023-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040690530020 |
| 2023-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040690530017 |
| 2023-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040690530016 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SYDNEY-SMITH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-03-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-03-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-03-16 |
delete source_ip 185.249.122.30 |
| 2022-03-16 |
insert source_ip 185.249.122.26 |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LLOYD EVANS |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY LAWLESS |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROWBRIDGE |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK SYDNEY-SMITH / 24/01/2022 |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MR NICK SYDNEY-SMITH |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WB CO (1403) LIMITED / 21/04/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-11-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-11-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-10-07 |
delete company_previous_name ARENA EVENTS SERVICES LIMITED |
| 2021-02-07 |
delete company_previous_name MASTERFLARE LIMITED |
| 2021-01-26 |
update website_status Disallowed => OK |
| 2021-01-26 |
insert marketing_emails ma..@welldressedtables.co.uk |
| 2021-01-26 |
delete address Needingworth Road, St Ives, Cambridgeshire PE27 3ND |
| 2021-01-26 |
delete fax 0845 634 0010 |
| 2021-01-26 |
delete phone 0845 634 0000 |
| 2021-01-26 |
delete source_ip 212.113.145.218 |
| 2021-01-26 |
insert address Needingworth Road, St Ives, Cambridgeshire PE27 4NB |
| 2021-01-26 |
insert email ma..@welldressedtables.co.uk |
| 2021-01-26 |
insert phone +44(0)20 8545 6000 |
| 2021-01-26 |
insert source_ip 185.249.122.30 |
| 2021-01-26 |
insert terms_pages_linkeddomain gldproductions.com |
| 2021-01-26 |
insert terms_pages_linkeddomain icehouserentals.co.uk |
| 2021-01-26 |
insert terms_pages_linkeddomain spaceworks.co.uk |
| 2021-01-26 |
update robots_txt_status www.welldressedtables.co.uk: 200 => 404 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 12 => 15 |
| 2020-12-07 |
update num_mort_outstanding 3 => 6 |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL QUEYSSAC BERGER |
| 2020-11-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES GILLOTT |
| 2020-10-30 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040690530014 |
| 2020-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040690530015 |
| 2020-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040690530013 |
| 2020-09-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2020-09-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-09-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIGGOTT |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WITHEY |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS MORRIS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN TROWBRIDGE |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS WILSON |
| 2019-08-07 |
update account_ref_month 12 => 3 |
| 2019-08-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-05 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2019-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS MORRIS |
| 2019-02-07 |
update num_mort_charges 11 => 12 |
| 2019-02-07 |
update num_mort_outstanding 2 => 3 |
| 2019-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040690530012 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME MUIR |
| 2018-12-06 |
update num_mort_charges 9 => 11 |
| 2018-12-06 |
update num_mort_satisfied 7 => 9 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update num_mort_outstanding 3 => 2 |
| 2018-11-07 |
update num_mort_satisfied 6 => 7 |
| 2018-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040690530010 |
| 2018-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040690530011 |
| 2018-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WB CO (1403) LIMITED |
| 2018-11-02 |
update statutory_documents CESSATION OF AES ARENA EVENT SERVICES GROUP HOLDINGS LTD AS A PSC |
| 2018-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040690530008 |
| 2018-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040690530009 |
| 2018-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-22 |
update website_status FlippedRobots => Disallowed |
| 2018-06-09 |
update website_status OK => FlippedRobots |
| 2018-03-04 |
delete email ke..@spaceworks.co.uk |
| 2018-01-23 |
insert email ke..@spaceworks.co.uk |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-31 |
insert phone 07825 240 620 |
| 2017-08-02 |
update statutory_documents DIVIDEND OF £5000000 PAYED IN FAVOUR OF ITS SOLE MEMEBER 07/07/2017 |
| 2017-02-16 |
delete email ke..@spaceworks.co.uk |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SEAMAN / 20/01/2017 |
| 2017-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SEAMAN / 20/01/2017 |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEAMAN |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SEAMAN |
| 2017-01-13 |
insert email ke..@spaceworks.co.uk |
| 2017-01-07 |
delete address NEEDINGWORTH ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 3ND |
| 2017-01-07 |
insert address NEEDINGWORTH INDUSTRIAL ESTATE NEEDINGWORTH ROAD ST. IVES ENGLAND PE27 4NB |
| 2017-01-07 |
update registered_address |
| 2016-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2016 FROM
NEEDINGWORTH ROAD
ST IVES
HUNTINGDON
CAMBRIDGESHIRE
PE27 3ND |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, 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 |
| 2016-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update num_mort_charges 8 => 9 |
| 2016-05-12 |
update num_mort_outstanding 2 => 3 |
| 2016-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040690530009 |
| 2016-03-07 |
update num_mort_charges 7 => 8 |
| 2016-03-07 |
update num_mort_outstanding 5 => 2 |
| 2016-03-07 |
update num_mort_satisfied 2 => 6 |
| 2016-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040690530006 |
| 2016-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040690530007 |
| 2016-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040690530008 |
| 2016-01-29 |
delete fax 0845 634 0022 |
| 2016-01-29 |
insert fax 0845 634 0010 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-08 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ONEILL |
| 2015-10-01 |
delete email ke..@spaceworks.co.uk |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-05 |
insert email ke..@spaceworks.co.uk |
| 2015-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
delete email ke..@spaceworks.co.uk |
| 2015-05-12 |
insert email ke..@spaceworks.co.uk |
| 2015-03-13 |
delete email ke..@spaceworks.co.uk |
| 2015-02-09 |
insert email ke..@spaceworks.co.uk |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-02-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2015-01-05 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-10-28 |
delete contact_pages_linkeddomain google.com |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
delete index_pages_linkeddomain eepurl.com |
| 2014-08-15 |
insert index_pages_linkeddomain t.co |
| 2014-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-11 |
insert phone 020 8545 6000 |
| 2014-06-07 |
update num_mort_charges 6 => 7 |
| 2014-06-07 |
update num_mort_outstanding 4 => 5 |
| 2014-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040690530007 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-02-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2014-02-05 |
update statutory_documents SECTION 519 |
| 2014-01-14 |
update statutory_documents 25/11/13 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 |
| 2013-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update num_mort_charges 5 => 6 |
| 2013-07-01 |
update num_mort_outstanding 3 => 4 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040690530006 |
| 2013-01-28 |
update website_status OK |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2012-12-11 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MR PIERS LEIGH STUART WILSON |
| 2012-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-21 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 2012-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-02-13 |
update statutory_documents DEED OF AMENDMENT 06/02/2012 |
| 2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT DIVILLY |
| 2012-01-16 |
update statutory_documents REMOVE AUTH SHARE CAP RESTRICTIONS 06/01/2012 |
| 2012-01-16 |
update statutory_documents 31/12/11 STATEMENT OF CAPITAL GBP 3605005.66 |
| 2012-01-13 |
update statutory_documents COMPANY ENTER INTO A DEED OF AMENDMENT AND RESTATEMENT 16/12/2011 |
| 2012-01-09 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-15 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PIGGOT |
| 2010-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-26 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WITHEY / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SEAMAN / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERMOT DIVILLY / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME ALLAN MUIR / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MALCOLM LAWLESS / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ONEILL / 25/11/2009 |
| 2009-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-07-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-07-02 |
update statutory_documents AGREEMENTS 25/06/2008 |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WALLEY |
| 2008-06-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/07 FROM:
UNIT 1 PERIMETER ROAD
NATIONAL EXHIBITION CENTRE
BIRMINGHAM
B40 1PJ |
| 2007-04-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-21 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents COMPANY NAME CHANGED
ARENA EVENT SERVICES (HOLDINGS)
LIMITED
CERTIFICATE ISSUED ON 08/02/05 |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/04 FROM:
3 ELM COURT
ARDEN STREET
STRATFORD UPON AVON
WARWICKSHIRE CV37 6PA |
| 2004-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/02 FROM:
UNIT 14 INDUSTRIAL ESTATE
PERIMETER ROAD, NATIONAL
EXHIBITION CENTRE, BIRMINGHAM
WEST MIDLANDS B40 1PJ |
| 2002-01-18 |
update statutory_documents S366A DISP HOLDING AGM 10/01/02 |
| 2002-01-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents COMPANY NAME CHANGED
ARENA EVENTS SERVICES LIMITED
CERTIFICATE ISSUED ON 20/09/01 |
| 2001-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 2001-01-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-16 |
update statutory_documents ALTER ARTICLES 21/12/00 |
| 2001-01-16 |
update statutory_documents MISC 21/12/00 |
| 2001-01-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-01-11 |
update statutory_documents COMPANY NAME CHANGED
MASTERFLARE LIMITED
CERTIFICATE ISSUED ON 11/01/01 |
| 2001-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/01 FROM:
INTERNATIONAL HOUSE
CHAPEL HILL
HUDDERSFIELD
WEST YORKSHIRE HD1 3EE |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents ALTER ARTICLES 21/12/00 |
| 2001-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-21 |
update statutory_documents ALTER ARTICLES 14/12/00 |
| 2000-11-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 |
| 2000-10-20 |
update statutory_documents £ NC 1000/600000
10/10/00 |
| 2000-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BU |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED 10/10/00 |
| 2000-10-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/00 |
| 2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |