SIMPLY CONFERENCE & CORPORATE EVENT SUPPORT LIMITED
Company number 04481673
- Company Overview for SIMPLY CONFERENCE & CORPORATE EVENT SUPPORT LIMITED (04481673)
- Filing history for SIMPLY CONFERENCE & CORPORATE EVENT SUPPORT LIMITED (04481673)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Jun 2017 | AP01 | Appointment of Inderjit Singh Bedi as a director on 3 April 2017 | |
15 May 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2017
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08 May 2017 | AD01 | Registered office address changed from Clytha House 10 Clytha Park Road Newport NP20 4PB to Venta House 9a Port Road Maesglas Retail Park Newport Gwent NP20 2NS on 8 May 2017 | |
07 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 6 March 2017
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06 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 6 March 2017
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30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Jul 2016 | CS01 | Confirmation statement made on 10 July 2016 with updates | |
11 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Jul 2015 | AR01 |
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
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21 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 Jul 2014 | AR01 |
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
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24 Mar 2014 | RESOLUTIONS |
Resolutions
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31 Jul 2013 | CH01 | Director's details changed for Brian Bolshaw on 11 July 2013 | |
11 Jul 2013 | AR01 |
Annual return made up to 10 July 2013 with full list of shareholders
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19 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
11 Apr 2013 | AA01 | Current accounting period extended from 31 July 2013 to 31 December 2013 | |
12 Jul 2012 | AR01 | Annual return made up to 10 July 2012 with full list of shareholders | |
27 Jun 2012 | TM01 | Termination of appointment of Hayley Banfield as a director | |
28 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
11 Jul 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
01 Jul 2011 | TM02 | Termination of appointment of Brian Bolshaw as a secretary | |
01 Jul 2011 | AP01 | Appointment of Miss Hayley Banfield as a director | |
01 Jul 2011 | CERTNM |
Company name changed dee page associates LIMITED\certificate issued on 01/07/11
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27 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
13 Jul 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders |