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EVENTPLAN LIMITED - 1C BROOKLYN PLACE, FAIRFIELD ROAD, BUXTON, DERBYSHIRE, United Kingdom
Company Information
- Company registration number
- 03831870
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1C BROOKLYN PLACE
- FAIRFIELD ROAD
- BUXTON
- DERBYSHIRE
- ENGLAND
- SK17 7DJ 1C BROOKLYN PLACE, FAIRFIELD ROAD, BUXTON, DERBYSHIRE, ENGLAND, SK17 7DJ UK
Management
- Managing Directors
- MRS BARBARA ANNE ROWLETT
- ELEANOR KAITLIN HILL-BRUCE
- MATTHEW DAVID HOWARTH
- Company secretaries
- MRS BARBARA ANNE ROWLETT
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-26
- Dissolved on
- 2021-05-04
- SIC/NACE
- 56210 - Event catering activities
Ownership
- Beneficial Owners
- Miss Eleanor Kaitlin Hill-Bruce
- Mr Matthew David Howarth
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EVENTS PAST AND PRESENT LTD
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
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- Last Return Made Up To:
- 2012-08-26
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EVENTPLAN LIMITED Company Description
- EVENTPLAN LIMITED is a ltd registered in United Kingdom with the Company reg no 03831870. Its current trading status is "closed". It was registered 1999-08-26. It was previously called EVENTS PAST AND PRESENT LTD. It has declared SIC or NACE codes as "56210 - Event catering activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-26.It can be contacted at 1C Brooklyn Place .
Get EVENTPLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03831870#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03831870#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES (2017-05-31) - CS01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY BARBARA GILES (2016-02-04) - TM02
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APPOINTMENT TERMINATED, DIRECTOR BARBARA GILES (2016-02-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HOWARD GILES (2016-02-04) - TM01
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DIRECTOR APPOINTED MISS ELEANOR KAITLIN HILL-BRUCE (2016-02-04) - AP01
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DISS40 (DISS40(SOAD)) (2016-11-23) - DISS40
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REGISTERED OFFICE CHANGED ON 04/02/2016 FROM (2016-02-04) - AD01
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FIRST GAZETTE (2016-11-15) - GAZ1
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DIRECTOR APPOINTED MR MATTHEW DAVID HOWARTH (2016-02-04) - AP01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-10-26) - AA
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26/08/15 FULL LIST (2015-09-22) - AR01
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keyboard_arrow_right 2014
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26/08/14 FULL LIST (2014-09-23) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-08-29) - AA
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-06-21) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANNE ROWLETT / 08/02/2010 (2013-09-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE ROWLETT / 08/02/2010 (2013-09-12) - CH01
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26/08/13 FULL LIST (2013-09-12) - AR01
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keyboard_arrow_right 2012
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26/08/12 FULL LIST (2012-08-29) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-08-18) - AA
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-10-17) - AA
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26/08/11 FULL LIST (2011-10-12) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-21) - AA
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26/08/10 FULL LIST (2010-09-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE ROWLETT / 26/08/2010 (2010-09-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MARTIN GILES / 26/08/2010 (2010-09-08) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANNE ROWLETT / 26/08/2010 (2010-09-08) - CH03
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-23) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS (2009-08-26) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-26) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS (2008-09-11) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-30) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-02) - AA
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RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS (2007-12-21) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS (2006-10-02) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2006-04-28) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS (2005-10-14) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-29) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS (2004-09-09) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-12) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS (2003-08-23) - 363s
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REGISTERED OFFICE CHANGED ON 07/03/03 FROM: (2003-03-07) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-03) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS (2002-09-18) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2002-02-02) - AA
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REGISTERED OFFICE CHANGED ON 02/02/02 FROM: (2002-02-02) - 287
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keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-03-30) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-03-30) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 (2001-05-18) - AA
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RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS (2001-10-08) - 363s
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REGISTERED OFFICE CHANGED ON 30/03/01 FROM: (2001-03-30) - 287
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-12-18) - 288a
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ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 (2000-12-18) - 225
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RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS (2000-11-17) - 363s
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COMPANY NAME CHANGED (2000-04-26) - CERTNM
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-12-23) - CERTNM
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SECRETARY RESIGNED (1999-09-03) - 288b
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NEW DIRECTOR APPOINTED (1999-09-03) - 288a
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REGISTERED OFFICE CHANGED ON 03/09/99 FROM: (1999-09-03) - 287
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NEW SECRETARY APPOINTED (1999-09-03) - 288a
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INCORPORATION DOCUMENTS (1999-08-26) - NEWINC
