-
-
THE ULTIMATE EVENT COMPANY LIMITED - Unit 8, The Linen House, 253 Kilburn Lane, London, United Kingdom
Company Information
- Company registration number
- 04329974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8
- The Linen House
- 253 Kilburn Lane
- London
- W10 4BQ Unit 8, The Linen House, 253 Kilburn Lane, London, W10 4BQ UK
Management
- Managing Directors
- JOHN GIANQUITTO
- SAMANTHA HARRIETT ROBSON
- MAURICE ANTHONY VERONIQUE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-28
- Age Of Company 2001-11-28 22 years
- SIC/NACE
- 82302 - Activities of conference organisers
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PORTFERN LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-28
-
THE ULTIMATE EVENT COMPANY LIMITED Company Description
- THE ULTIMATE EVENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04329974. Its current trading status is "live". It was registered 2001-11-28. It was previously called PORTFERN LIMITED. It has declared SIC or NACE codes as "82302 - Activities of conference organisers". It has 3 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at Unit 8 .
Get THE ULTIMATE EVENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Ultimate Event Company Limited - Unit 8, The Linen House, 253 Kilburn Lane, London, United Kingdom
- 2001-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE ULTIMATE EVENT COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04329974#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04329974#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04329974#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.
Add all to Cart
keyboard_arrow_down 2017
-
CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES (2017-09-26) - CS01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-08-30) - AA
Add all to Cart
keyboard_arrow_right 2016
-
CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES (2016-10-11) - CS01
-
APPOINTMENT TERMINATED, DIRECTOR ADE TAIWO (2016-02-26) - TM01
-
APPOINTMENT TERMINATED, SECRETARY ADE TAIWO (2016-02-11) - TM02
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-18) - AA
Add all to Cart
keyboard_arrow_right 2015
-
31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA
-
26/09/15 FULL LIST (2015-09-29) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
26/09/14 FULL LIST (2014-10-16) - AR01
-
31/12/13 TOTAL EXEMPTION SMALL (2014-09-17) - AA
Add all to Cart
keyboard_arrow_right 2013
-
26/09/13 FULL LIST (2013-09-26) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-10) - AA
-
APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTINEAU (2013-03-22) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
31/03/12 TOTAL EXEMPTION FULL (2012-05-29) - AA
-
ADOPT ARTICLES 01/06/2012 (2012-06-12) - RES01
-
DIRECTOR APPOINTED MAURICE ANTHONY VERONIQUE (2012-06-12) - AP01
-
DIRECTOR APPOINTED JOHN GIANQUITTO (2012-06-12) - AP01
-
REGISTERED OFFICE CHANGED ON 12/06/2012 FROM (2012-06-12) - AD01
-
DIRECTOR APPOINTED ADE TAIWO (2012-06-12) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR DAVID HOLBERTON (2012-06-12) - TM01
-
28/11/12 FULL LIST (2012-12-06) - AR01
-
REGISTERED OFFICE CHANGED ON 06/12/2012 FROM (2012-12-06) - AD01
-
SECRETARY APPOINTED ADE TAIWO (2012-06-12) - AP03
-
CURRSHO FROM 31/03/2013 TO 31/12/2012 (2012-06-12) - AA01
-
APPOINTMENT TERMINATED, SECRETARY DAVID HOLBERTON (2012-06-12) - TM02
Add all to Cart
keyboard_arrow_right 2011
-
28/11/11 FULL LIST (2011-12-05) - AR01
-
31/03/11 TOTAL EXEMPTION FULL (2011-08-11) - AA
-
SECRETARY'S CHANGE OF PARTICULARS / DAVID LAWRENCE HOLBERTON / 22/02/2011 (2011-02-22) - CH03
-
31/03/10 TOTAL EXEMPTION FULL (2011-01-05) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE HOLBERTON / 22/02/2011 (2011-02-22) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
28/11/10 FULL LIST (2010-12-01) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ROBSON / 28/11/2010 (2010-12-01) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ROBSON / 01/02/2010 (2010-02-04) - CH01
-
31/03/09 TOTAL EXEMPTION FULL (2010-02-01) - AA
Add all to Cart
keyboard_arrow_right 2009
-
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE MARTINEAU / 01/10/2009 (2009-12-08) - CH01
-
28/11/09 FULL LIST (2009-12-09) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ROBSON / 01/10/2009 (2009-12-08) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE HOLBERTON / 01/10/2009 (2009-12-08) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-10-16) - 403a
-
31/03/08 TOTAL EXEMPTION FULL (2008-06-17) - AA
-
RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS (2008-12-10) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS (2007-12-14) - 363a
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2007-07-14) - AA
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS (2006-12-14) - 363a
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2006-08-04) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2006-04-12) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS (2005-12-21) - 363a
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2005-08-05) - AA
-
COMPANY NAME CHANGED (2005-04-07) - CERTNM
Add all to Cart
keyboard_arrow_right 2004
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2004-09-22) - AA
-
RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS (2004-12-03) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 (2003-07-18) - AA
-
RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS (2003-01-02) - 363s
-
RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS (2003-12-05) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
AD 28/11/01--------- (2002-03-08) - 88(2)R
-
PARTICULARS OF MORTGAGE/CHARGE (2002-03-12) - 395
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-03-22) - RES10
-
DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-03-22) - RES11
-
NC INC ALREADY ADJUSTED 07/03/02 (2002-03-22) - RES04
-
£ NC 100/240 (2002-03-22) - 123
-
AD 07/03/02--------- (2002-03-29) - 88(2)R
-
ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 (2002-03-25) - 225
-
REGISTERED OFFICE CHANGED ON 25/03/02 FROM: (2002-03-25) - 287
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 (2002-06-26) - AA
-
REGISTERED OFFICE CHANGED ON 11/07/02 FROM: (2002-07-11) - 287
-
ALTERATION TO MEMORANDUM AND ARTICLES (2002-03-22) - RES01
Add all to Cart
keyboard_arrow_right 2001
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-12-05) - 288a
-
NEW DIRECTOR APPOINTED (2001-12-05) - 288a
-
REGISTERED OFFICE CHANGED ON 05/12/01 FROM: (2001-12-05) - 287
-
DIRECTOR RESIGNED (2001-12-05) - 288b
-
SECRETARY RESIGNED (2001-12-05) - 288b
-
INCORPORATION DOCUMENTS (2001-11-28) - NEWINC
