Onespace Venues Limited

Company Name	Onespace Venues Limited
Company Status	Dissolved
Company Number	01396936
Category	Private Limited Company
Incorporation Date	31 October 1978(45 years, 6 months ago)
Dissolution Date	7 June 2022 (1 year, 10 months ago)
Previous Names	5

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr John Cody Bradshaw
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	11 March 2014(35 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 07 June 2022)
Role	Hotel Real Estate
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr Anthony Gerrard Troy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	10 December 2014(36 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 07 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr James Alexander Burrell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2014(36 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 07 June 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr Nicholas Mark Chadwick
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2020(41 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 June 2022)
Role	Hotel Asset Management
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Gabrielle Hungerford
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	South Hall Preston Candover Basingstoke Hampshire RG25 2EJ

Director Name	John Patrick Hungerford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	South Hall Preston Candover Basingstoke Hampshire RG25 2EJ

Director Name	Mr Henry James Lindsay Chandler
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hinton Lodge Brackley Avenue Hartley Wintney Hook Hampshire RG27 8QX

Secretary Name	Gabrielle Hungerford
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	South Hall Preston Candover Basingstoke Hampshire RG25 2EJ

Director Name	Mr Keith Frederick Payne
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(16 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 May 1996)
Role	Company Director
Correspondence Address	15 Chauntry Road Maidenhead Berkshire SL6 1TR

Secretary Name	Brian Smith
Nationality	British
Status	Resigned
Appointed	30 May 1995(16 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1998)
Role	Secretary
Correspondence Address	4 Victoria Close Locks Heath Southampton SO31 9NT

Director Name	Mr Neil Keith Hibbert
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(17 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 December 2007)
Role	Regional Director
Country of Residence	England
Correspondence Address	Glenbervil Binsted Road, Blacknest Alton Hampshire GU34 4QD

Director Name	David John Harman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 February 1997)
Role	Regional Director
Correspondence Address	West Lodge Wokefield Mortimer Reading Berkshire RG7 3AG

Director Name	Rebecca Georgina Adine Graveney
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(17 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2005)
Role	Sales & Marketing Director
Correspondence Address	Flat 1 36 Corfton Road Ealing London W5 2HT

Director Name	Graham Bremner Foote
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 February 1998)
Role	Regional Managing Director
Correspondence Address	27 Crescent Road Burgess Hill Sussex RH15 8EH

Director Name	Roger Christopher Payne
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(19 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Nithsdale 40 Towcester Road Greens Norton Towcester Northamptonshire NN12 8BL

Director Name	Elizabeth McOwat
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(19 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 March 2003)
Role	Company Director
Correspondence Address	13 Devereux Road Windsor Berkshire SL4 1JJ

Secretary Name	Elizabeth McOwat
Nationality	British
Status	Resigned
Appointed	30 April 1998(19 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 August 1998)
Role	Finance Director
Correspondence Address	Tidmarsh Lodge Tidmarsh Road Reading Berkshire RG8 8ES

Secretary Name	Gareth Trevor Brown
Nationality	British
Status	Resigned
Appointed	19 August 1998(19 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Holbrook School Lane Horsham West Sussex RH12 5PP

Director Name	Steven Essex
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(23 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 December 2007)
Role	Regional Director
Correspondence Address	1 Acre Close Lang Farm Daventry Northamptonshire NN11 5PF

Director Name	Mr Michael Hugh Bell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(24 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Hugh De Port Lane Fleet Hampshire GU51 1HT

Director Name	Eleanor May Parnell Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(26 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 May 2006)
Role	E-Business And Systems Directo
Correspondence Address	Windlenook 22 The Smithy Bramley Hampshire RG26 5AY

Director Name	Lynn MacDonald Anderson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 December 2007)
Role	Sales Director
Correspondence Address	6 Wellington Avenue Banbury Oxfordshire OX16 3QL

Secretary Name	Mr Michael Albert Bibring
Nationality	British
Status	Resigned
Appointed	06 December 2005(27 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(27 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(27 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Tony Matthew Dangerfield
Date of Birth	September 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 August 2006(27 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2007)
Role	Chief Operating Officer
Correspondence Address	81 Wattleton Road Beaconsfield Buckinghamshire HP9 1RS

Director Name	Phillip Adams
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(27 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2007)
Role	Finance Director
Correspondence Address	9 Cassiobury Drive Watford Hertfordshire WD17 3AA

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(29 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(32 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 March 2014)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(32 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(32 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(34 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Ms Sarah Broughton
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(35 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Harewood Place London W1S 1BX

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	20 September 2006(27 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	deverevenues.co.uk

Location

Registered Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	De Vere Venues Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£99,566,000
Gross Profit	£63,855,000
Net Worth	£12,169,000
Cash	£16,737,000
Current Liabilities	£59,995,000

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 February 1996	Delivered on: 27 February 1996 Satisfied on: 21 October 2005 Persons entitled: Lincoln National (UK) PLC Classification: Legal charge Secured details: Â£5,082 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that f/h property k/a the mews the grove latimer bucks t/no bm 150140. Fully Satisfied
4 July 1994	Delivered on: 7 July 1994 Satisfied on: 29 October 2004 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a warbrook house warbrook estate eversley hampshire with all buildings and fixtures and by way of assignment the goodwill of the business please see form 395 and continuation sheet for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 April 1993	Delivered on: 1 May 1993 Satisfied on: 23 December 2005 Persons entitled: Electricity Association Services Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 08/04/93. Particulars: F/H property k/a horsley towers and the land on the north side of the road from guildford to leatherhead east horsley surrey title nos sy 35934 and sy 85882. Fully Satisfied
26 April 1993	Delivered on: 1 May 1993 Satisfied on: 29 October 2004 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a horsley towers easr horsley surrey title nos sy 35934 and sy 85882 tog with all buildings and fixtures the assignment of the goodwill of the business and the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 October 1991	Delivered on: 13 November 1991 Satisfied on: 4 April 1995 Persons entitled: Rank Xerox Limited Classification: Charge Secured details: Â£500,000 and all other monies due from the company to the chargee. Particulars: Land to the south west side of tickford street,together with the land formerly k/as 72A,72,74 and 76 tickford street newport pagnell bucks. Fully Satisfied
17 September 1990	Delivered on: 6 October 1990 Satisfied on: 13 October 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being highfield park heckfield, hampshire with buildings & fixtures, by way of: & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 September 1990	Delivered on: 11 September 1990 Satisfied on: 29 October 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h property k/as new place shedfield near, southampton hampshire with all buildings and fittings inc. The goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 March 2010	Delivered on: 21 December 2010 Satisfied on: 14 April 2014 Persons entitled: Bank of Scotland PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of actual properties charged please refer to the form MG06); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
19 April 1989	Delivered on: 25 April 1989 Satisfied on: 4 April 1995 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Latimer mews latimer buckinghamshire with all buildings & fixtures thereon & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 November 2010	Delivered on: 10 December 2010 Satisfied on: 14 April 2014 Persons entitled: Bank of Scotland PLC (The Security Agent) Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a theobalds park on the east side of bulls cross ride, waltham cross and l/h land k/a squash court, gorse hill, hook heath road, woking see image for full details. Fully Satisfied
16 March 2010	Delivered on: 26 March 2010 Satisfied on: 14 April 2014 Persons entitled: Bank of Scotland Pls as Security Agent and Trustee Classification: Standard security executed on 6 march 2010 Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the tenant's interest in a lease in respect of the subjects k/a barony castle eddleston road peebles t/no PBL3890 together with the whole buildings and erections thereon see image for full details. Fully Satisfied
8 March 2010	Delivered on: 17 March 2010 Satisfied on: 14 April 2014 Persons entitled: Bank of Scotland PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from each chargor to the security agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 October 2008	Delivered on: 6 November 2008 Satisfied on: 14 April 2014 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Supplemental charge over intellectual property rights Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all specified intellectual property belonging to it; and all its rights see image for full details. Fully Satisfied
15 July 2008	Delivered on: 17 July 2008 Satisfied on: 14 April 2014 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 142 holborn bars london t/n NGL865528, part ground floor westferry circus canary wharf lonodon t/n EGL533419, first floor westferry circus canary wharf london t/n EGL533375, see image for full details. Fully Satisfied
14 December 2007	Delivered on: 4 January 2008 Satisfied on: 14 April 2014 Persons entitled: Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland on 19 december 2007 and Secured details: All monies due or to become due from the company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Barony castle,eddleston road peebles; PBL3890;all buildings erections fittings and fixtures thereon. See the mortgage charge document for full details. Fully Satisfied
17 December 2007	Delivered on: 21 December 2007 Satisfied on: 14 April 2014 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Guarantee & debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please S. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 December 2005	Delivered on: 30 December 2005 Satisfied on: 17 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Securedbeneficiaries (The Security Trustee) Classification: Accession deed which is supplemental to the composite guarantee debenture given on 28 november 2005 Secured details: All monies due or to become due from the company to any of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 September 2001	Delivered on: 10 October 2001 Satisfied on: 26 November 2005 Persons entitled: Countryside Properties PLC Classification: Legal charge Secured details: Â£1,200,000.00 due or to become due from the company to the chargee. Particulars: Land at wychwood park cheshire. Fully Satisfied
30 April 1984	Delivered on: 1 May 1984 Satisfied on: 13 October 2005 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from gapa properties limited to the chargee on any account whatsoever. Particulars: L/H warbrook eversley hampshire. Fully Satisfied
10 October 2018	Delivered on: 11 October 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Leasehold property known as staverton park hotel, staverton, daventry registered at hm land registry under title number NN276225, and those other plots of land listed in schedule 2 part 1 of the instrument. For more details, please refer to instrument. Outstanding
11 March 2014	Delivered on: 21 March 2014 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Leasehold properties ambika house (west one) t/n NGL875301 westferry circus canary wharf t/n EGL533419 and EGL533375 for details of other properties charged please see image. Notification of addition to or amendment of charge. Outstanding
11 March 2014	Delivered on: 20 March 2014 Persons entitled: Dvv Holdco Limited Classification: A registered charge Particulars: Ambika house (west one) l/h t/no.NGL875301, westferry circus canary wharf l/h t/no.EGL533419:EGL533375; civil service college sunningdale park l/h t/no.NGLBK397316 please see image for details of further land (including buildings) charged. Outstanding

Filing History

9 December 2020	Satisfaction of charge 013969360023 in full (1 page)
2 October 2020	Notification of Principal Hotels Topco 1 Limited as a person with significant control on 30 September 2020 (2 pages)
2 October 2020	Cessation of De Vere Venues Properties Limited as a person with significant control on 30 September 2020 (1 page)
3 September 2020	Appointment of Mr Nicholas Mark Chadwick as a director on 2 September 2020 (2 pages)
13 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-12 (3 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (28 pages)
23 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
20 December 2018	Part of the property or undertaking has been released and no longer forms part of charge 013969360023 (1 page)
11 October 2018	Satisfaction of charge 013969360021 in full (1 page)
11 October 2018	Registration of charge 013969360023, created on 10 October 2018 (75 pages)
11 October 2018	Satisfaction of charge 013969360022 in full (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (28 pages)
24 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
6 January 2017	Satisfaction of charge 013969360021 in part (1 page)
6 January 2017	Satisfaction of charge 013969360021 in part (1 page)
6 January 2017	Satisfaction of charge 013969360022 in part (1 page)
6 January 2017	Satisfaction of charge 013969360022 in part (1 page)
2 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
2 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
4 October 2016	Full accounts made up to 31 December 2015 (29 pages)
4 October 2016	Full accounts made up to 31 December 2015 (29 pages)
8 June 2016	Satisfaction of charge 013969360022 in part (4 pages)
8 June 2016	Satisfaction of charge 013969360022 in part (4 pages)
8 June 2016	Satisfaction of charge 013969360021 in part (4 pages)
8 June 2016	Satisfaction of charge 013969360021 in part (4 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
16 April 2016	Satisfaction of charge 013969360021 in part (4 pages)
16 April 2016	Satisfaction of charge 013969360022 in part (4 pages)
16 April 2016	Satisfaction of charge 013969360022 in part (4 pages)
16 April 2016	Satisfaction of charge 013969360021 in part (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (29 pages)
4 October 2015	Full accounts made up to 31 December 2014 (29 pages)
30 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Director's details changed for Mr John Cody Bradshaw on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr John Cody Bradshaw on 30 April 2015 (2 pages)
10 March 2015	Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015 (1 page)
10 March 2015	Termination of appointment of Sarah Broughton as a director on 21 January 2015 (1 page)
10 March 2015	Termination of appointment of Sarah Broughton as a director on 21 January 2015 (1 page)
10 March 2015	Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015 (1 page)
19 December 2014	Registered office address changed from Albert Day Building Sunningdale Park Larch Avenue Ascot SL5 0QE to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from Albert Day Building Sunningdale Park Larch Avenue Ascot SL5 0QE to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 19 December 2014 (1 page)
10 December 2014	Appointment of Mr Anthony Gerard Troy as a director on 10 December 2014 (2 pages)
10 December 2014	Appointment of Mr James Alexander Burrell as a director on 10 December 2014 (2 pages)
10 December 2014	Appointment of Mr James Alexander Burrell as a director on 10 December 2014 (2 pages)
10 December 2014	Appointment of Mr Anthony Gerard Troy as a director on 10 December 2014 (2 pages)
25 November 2014	Auditor's resignation (1 page)
25 November 2014	Auditor's resignation (1 page)
30 October 2014	Full accounts made up to 31 December 2013 (25 pages)
30 October 2014	Full accounts made up to 31 December 2013 (25 pages)
7 August 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (14 pages)
7 August 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (14 pages)
14 April 2014	Satisfaction of charge 13 in full (4 pages)
14 April 2014	Satisfaction of charge 14 in full (4 pages)
14 April 2014	Satisfaction of charge 18 in full (4 pages)
14 April 2014	Satisfaction of charge 18 in full (4 pages)
14 April 2014	Satisfaction of charge 20 in full (4 pages)
14 April 2014	Satisfaction of charge 15 in full (4 pages)
14 April 2014	Satisfaction of charge 19 in full (4 pages)
14 April 2014	Satisfaction of charge 12 in full (4 pages)
14 April 2014	Satisfaction of charge 15 in full (4 pages)
14 April 2014	Satisfaction of charge 16 in full (4 pages)
14 April 2014	Satisfaction of charge 13 in full (4 pages)
14 April 2014	Satisfaction of charge 12 in full (4 pages)
14 April 2014	Satisfaction of charge 14 in full (4 pages)
14 April 2014	Satisfaction of charge 20 in full (4 pages)
14 April 2014	Satisfaction of charge 16 in full (4 pages)
14 April 2014	Satisfaction of charge 19 in full (4 pages)
24 March 2014	Registered office address changed from Albert Day Building, Sunningdale Park Larch Avenue London SL5 0QE on 24 March 2014 (2 pages)
24 March 2014	Registered office address changed from Albert Day Building, Sunningdale Park Larch Avenue London SL5 0QE on 24 March 2014 (2 pages)
21 March 2014	Registration of charge 013969360022 (67 pages)
21 March 2014	Registration of charge 013969360022 (67 pages)
20 March 2014	Registration of charge 013969360021 (61 pages)
20 March 2014	Registration of charge 013969360021 (61 pages)
19 March 2014	Registered office address changed from 4Th Floor 2 Harewood Place London W1S 1BX on 19 March 2014 (2 pages)
19 March 2014	Registered office address changed from 4Th Floor 2 Harewood Place London W1S 1BX on 19 March 2014 (2 pages)
18 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 March 2014	Memorandum and Articles of Association (5 pages)
18 March 2014	Memorandum and Articles of Association (5 pages)
17 March 2014	Termination of appointment of Colin Elliot as a director (2 pages)
17 March 2014	Appointment of Mr John Cody Bradshaw as a director (3 pages)
17 March 2014	Appointment of Mr Thomas Mark Tolley as a director (3 pages)
17 March 2014	Termination of appointment of Andrew Coppel as a director (2 pages)
17 March 2014	Termination of appointment of Colin Elliot as a director (2 pages)
17 March 2014	Appointment of Mr John Cody Bradshaw as a director (3 pages)
17 March 2014	Appointment of Sarah Broughton as a director (3 pages)
17 March 2014	Appointment of Mr Thomas Mark Tolley as a director (3 pages)
17 March 2014	Termination of appointment of Andrew Coppel as a director (2 pages)
17 March 2014	Registered office address changed from 33 Cavendish Square London London W1G 0PW England on 17 March 2014 (2 pages)
17 March 2014	Termination of appointment of Sunita Kaushal as a secretary (2 pages)
17 March 2014	Registered office address changed from 33 Cavendish Square London London W1G 0PW England on 17 March 2014 (2 pages)
17 March 2014	Appointment of Sarah Broughton as a director (3 pages)
17 March 2014	Termination of appointment of Sunita Kaushal as a secretary (2 pages)
11 March 2014	Second filing of AR01 previously delivered to Companies House made up to 29 April 2012 (16 pages)
11 March 2014	Second filing of AR01 previously delivered to Companies House made up to 29 April 2013 (16 pages)
11 March 2014	Second filing of AR01 previously delivered to Companies House made up to 29 April 2013 (16 pages)
11 March 2014	Second filing of AR01 previously delivered to Companies House made up to 29 April 2012 (16 pages)
11 March 2014	Second filing of AR01 previously delivered to Companies House made up to 29 April 2011 (16 pages)
11 March 2014	Second filing of AR01 previously delivered to Companies House made up to 29 April 2011 (16 pages)
10 January 2014	Second filing of AR01 previously delivered to Companies House made up to 29 April 2013 (16 pages)
10 January 2014	Second filing of AR01 previously delivered to Companies House made up to 29 April 2011 (16 pages)
10 January 2014	Second filing of AR01 previously delivered to Companies House made up to 29 April 2011 (16 pages)
10 January 2014	Second filing of AR01 previously delivered to Companies House made up to 29 April 2012 (16 pages)
10 January 2014	Second filing of AR01 previously delivered to Companies House made up to 29 April 2013 (16 pages)
10 January 2014	Second filing of AR01 previously delivered to Companies House made up to 29 April 2012 (16 pages)
8 October 2013	Full accounts made up to 31 December 2012 (17 pages)
8 October 2013	Full accounts made up to 31 December 2012 (17 pages)
20 August 2013	Registered office address changed from , 33 Cavendish Square, London, London, W1B 0PW, England on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from , 33 Cavendish Square, London, London, W1B 0PW, England on 20 August 2013 (1 page)
1 July 2013	Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
4 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
4 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-30 ANNOTATION A second filed AR01 was registered on 10/01/2014 and on 11/03/2014. (6 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-30 ANNOTATION A second filed AR01 was registered on 10/01/2014 and on 11/03/2014. (6 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
25 May 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
25 May 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
25 May 2012	Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 25 May 2012 (1 page)
25 May 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
25 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/01/2014 and on 11/03/2014. (6 pages)
25 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/01/2014 and on 11/03/2014. (6 pages)
25 May 2012	Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 25 May 2012 (1 page)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from , 1 West Garden Place, Kendal Street, London, W2 2AQ, England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from , 1 West Garden Place, Kendal Street, London, W2 2AQ, England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from , 1 West Garden Place, Kendal Street, London, W2 2AQ, England on 5 December 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
10 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/01/2014 and on 11/03/2014. (6 pages)
10 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/01/2014 and on 11/03/2014. (6 pages)
6 May 2011	Registered office address changed from , 1 West Garden Place, Kendal Street, London, London, W2 2AQ, England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from , 1 West Garden Place, Kendal Street, London, London, W2 2AQ, England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from , 1 West Garden Place, Kendal Street, London, London, W2 2AQ, England on 6 May 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
21 December 2010	Particulars of a charge subject to which a property has been acquired / charge no: 20 (56 pages)
21 December 2010	Particulars of a charge subject to which a property has been acquired / charge no: 20 (56 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 19 (9 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 19 (9 pages)
29 November 2010	Change of name notice (2 pages)
29 November 2010	Company name changed verve venues LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
29 November 2010	Company name changed verve venues LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
29 November 2010	Change of name notice (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
5 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
26 March 2010	Particulars of a mortgage or charge/MG09 / charge no: 18 (8 pages)
26 March 2010	Particulars of a mortgage or charge/MG09 / charge no: 18 (8 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 16 (64 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 16 (64 pages)
15 March 2010	Full accounts made up to 31 December 2008 (20 pages)
15 March 2010	Full accounts made up to 31 December 2008 (20 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
29 April 2009	Return made up to 29/04/09; full list of members (4 pages)
29 April 2009	Return made up to 29/04/09; full list of members (4 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 15 (7 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 15 (7 pages)
21 October 2008	Full accounts made up to 31 December 2007 (18 pages)
21 October 2008	Full accounts made up to 31 December 2007 (18 pages)
21 October 2008	Return made up to 29/04/08; full list of members; amend (6 pages)
21 October 2008	Return made up to 29/04/08; full list of members; amend (6 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 14 (9 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 14 (9 pages)
30 April 2008	Return made up to 29/04/08; full list of members (4 pages)
30 April 2008	Return made up to 29/04/08; full list of members (4 pages)
29 April 2008	Director's change of particulars / richard balfour-lynn / 10/01/2008 (1 page)
29 April 2008	Director's change of particulars / richard balfour-lynn / 10/01/2008 (1 page)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2008	Particulars of mortgage/charge (6 pages)
4 January 2008	Particulars of mortgage/charge (6 pages)
21 December 2007	Particulars of mortgage/charge (31 pages)
21 December 2007	Particulars of mortgage/charge (31 pages)
20 December 2007	Declaration of assistance for shares acquisition (16 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 December 2007	Declaration of assistance for shares acquisition (16 pages)
20 December 2007	Resolutions RES13 ‐ Facility agreement 14/12/07 (4 pages)
20 December 2007	Resolutions RES13 ‐ Facility agreement 14/12/07 (4 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 December 2007	New director appointed (14 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (14 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
17 December 2007	Full accounts made up to 31 December 2006 (23 pages)
17 December 2007	Auditor's resignation (1 page)
17 December 2007	Auditor's resignation (1 page)
17 December 2007	Full accounts made up to 31 December 2006 (23 pages)
9 May 2007	Return made up to 29/04/07; full list of members (3 pages)
9 May 2007	Return made up to 29/04/07; full list of members (3 pages)
23 February 2007	Full accounts made up to 31 December 2005 (24 pages)
23 February 2007	Full accounts made up to 31 December 2005 (24 pages)
24 November 2006	Return made up to 29/04/06; full list of members (7 pages)
24 November 2006	Return made up to 29/04/06; full list of members (7 pages)
9 November 2006	Registered office changed on 09/11/06 from: 1 west garden place, kendal street, london, W2 2AQ (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 1 west garden place, kendal street, london, W2 2AQ (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
9 May 2006	Company name changed initial style conferences limite d\certificate issued on 09/05/06 (2 pages)
9 May 2006	Company name changed initial style conferences limite d\certificate issued on 09/05/06 (2 pages)
31 March 2006	New director appointed (14 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New director appointed (12 pages)
31 March 2006	New director appointed (3 pages)
31 March 2006	New director appointed (14 pages)
31 March 2006	New director appointed (12 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	New director appointed (3 pages)
31 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Registered office changed on 27/03/06 from: wokefield park, mortimer, reading, berkshire RG7 3AE (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Registered office changed on 27/03/06 from: wokefield park, mortimer, reading, berkshire RG7 3AE (1 page)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 January 2006	Declaration of assistance for shares acquisition (181 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2006	Declaration of assistance for shares acquisition (181 pages)
30 December 2005	Particulars of mortgage/charge (23 pages)
30 December 2005	Particulars of mortgage/charge (23 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (28 pages)
1 November 2005	Full accounts made up to 31 December 2004 (28 pages)
21 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
17 May 2005	Return made up to 29/04/05; full list of members (3 pages)
17 May 2005	Return made up to 29/04/05; full list of members (3 pages)
29 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2004	Full accounts made up to 31 December 2003 (26 pages)
23 August 2004	Full accounts made up to 31 December 2003 (26 pages)
21 May 2004	Return made up to 29/04/04; full list of members (8 pages)
21 May 2004	Return made up to 29/04/04; full list of members (8 pages)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
30 July 2003	Full accounts made up to 31 December 2002 (26 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Full accounts made up to 31 December 2002 (26 pages)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
8 May 2003	Return made up to 29/04/03; full list of members (8 pages)
8 May 2003	Return made up to 29/04/03; full list of members (8 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
26 March 2003	Auditor's resignation (1 page)
26 March 2003	Auditor's resignation (1 page)
1 August 2002	Full accounts made up to 31 December 2001 (24 pages)
1 August 2002	Full accounts made up to 31 December 2001 (24 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
16 May 2002	Return made up to 17/04/02; full list of members (8 pages)
16 May 2002	Return made up to 17/04/02; full list of members (8 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
3 July 2001	Total exemption full accounts made up to 31 December 2000 (23 pages)
3 July 2001	Total exemption full accounts made up to 31 December 2000 (23 pages)
23 April 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Director's particulars changed (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
29 June 2000	Director's particulars changed (1 page)
29 June 2000	Director's particulars changed (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Return made up to 29/04/00; full list of members (8 pages)
11 May 2000	Return made up to 29/04/00; full list of members (8 pages)
11 May 2000	Director resigned (1 page)
22 March 2000	Full accounts made up to 31 December 1999 (24 pages)
22 March 2000	Full accounts made up to 31 December 1999 (24 pages)
4 January 2000	Director's particulars changed (1 page)
4 January 2000	Director's particulars changed (1 page)
25 May 1999	Full accounts made up to 31 December 1998 (23 pages)
25 May 1999	Full accounts made up to 31 December 1998 (23 pages)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
13 May 1999	Return made up to 29/04/99; no change of members (7 pages)
13 May 1999	Return made up to 29/04/99; no change of members (7 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
19 February 1999	Director's particulars changed (1 page)
19 February 1999	Director's particulars changed (1 page)
19 February 1999	Director's particulars changed (1 page)
19 February 1999	Director's particulars changed (1 page)
14 October 1998	Registered office changed on 14/10/98 from: wokefield park, mortimer, reading, berkshire RG7 3AG (1 page)
14 October 1998	Registered office changed on 14/10/98 from: wokefield park, mortimer, reading, berkshire RG7 3AG (1 page)
14 October 1998	Secretary's particulars changed (1 page)
14 October 1998	Secretary's particulars changed (1 page)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	New secretary appointed (2 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Secretary resigned (1 page)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
15 May 1998	New secretary appointed;new director appointed (2 pages)
15 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
13 May 1998	Return made up to 29/04/98; no change of members (9 pages)
13 May 1998	Return made up to 29/04/98; no change of members (9 pages)
29 April 1998	Full accounts made up to 31 December 1997 (21 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Full accounts made up to 31 December 1997 (21 pages)
28 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 23/04/98 (1 page)
28 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 23/04/98 (1 page)
28 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 23/04/98 (1 page)
28 April 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/04/98 (1 page)
28 April 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/04/98 (1 page)
28 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 23/04/98 (1 page)
28 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 23/04/98 (1 page)
28 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 23/04/98 (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
27 January 1998	Secretary's particulars changed (1 page)
27 January 1998	Secretary's particulars changed (1 page)
1 January 1998	Company name changed style conferences LIMITED\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed style conferences LIMITED\certificate issued on 01/01/98 (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (24 pages)
3 November 1997	Full accounts made up to 31 December 1996 (24 pages)
20 May 1997	Return made up to 08/05/97; full list of members (9 pages)
20 May 1997	Director's particulars changed (1 page)
20 May 1997	Director's particulars changed (1 page)
20 May 1997	Return made up to 08/05/97; full list of members (9 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Secretary resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
9 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
9 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
25 November 1996	Auditor's resignation (2 pages)
25 November 1996	Auditor's resignation (2 pages)
20 September 1996	Full accounts made up to 30 March 1996 (23 pages)
20 September 1996	Full accounts made up to 30 March 1996 (23 pages)
28 April 1996	Return made up to 31/03/96; change of members (10 pages)
28 April 1996	Return made up to 31/03/96; change of members (10 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
12 October 1995	Full accounts made up to 31 March 1995 (19 pages)
12 October 1995	Full accounts made up to 31 March 1995 (19 pages)
12 June 1995	New secretary appointed (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	Registered office changed on 12/06/95 from: fairfax house, fulwood place, gray's inn, london WC1V 6UB (1 page)
12 June 1995	New secretary appointed (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Registered office changed on 12/06/95 from: fairfax house, fulwood place, gray's inn, london WC1V 6UB (1 page)
8 June 1995	Auditor's resignation (4 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
8 June 1995	Auditor's resignation (4 pages)
3 May 1995	Return made up to 31/03/95; full list of members (8 pages)
3 May 1995	Return made up to 31/03/95; full list of members (8 pages)
4 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1994	Full accounts made up to 31 March 1994 (19 pages)
23 August 1994	Full accounts made up to 31 March 1994 (19 pages)
22 October 1993	Full accounts made up to 31 March 1993 (18 pages)
22 October 1993	Full accounts made up to 31 March 1993 (18 pages)
21 October 1992	Full accounts made up to 31 March 1992 (20 pages)
21 October 1992	Full accounts made up to 31 March 1992 (20 pages)
11 May 1992	Return made up to 31/03/92; full list of members (7 pages)
11 May 1992	Return made up to 31/03/92; full list of members (7 pages)
19 July 1991	Full group accounts made up to 31 March 1991 (20 pages)
19 July 1991	Full group accounts made up to 31 March 1991 (20 pages)
7 May 1991	Return made up to 31/03/91; no change of members (6 pages)
7 May 1991	Return made up to 31/03/91; no change of members (6 pages)
10 October 1990	New director appointed (2 pages)
10 October 1990	New director appointed (2 pages)
6 October 1990	Particulars of mortgage/charge (3 pages)
6 October 1990	Particulars of mortgage/charge (3 pages)
24 September 1990	Secretary's particulars changed;director's particulars changed (2 pages)
24 September 1990	Secretary's particulars changed;director's particulars changed (2 pages)
5 September 1990	Full group accounts made up to 31 March 1990 (20 pages)
5 September 1990	Full group accounts made up to 31 March 1990 (20 pages)
23 March 1990	Full group accounts made up to 31 March 1989 (21 pages)
23 March 1990	Full group accounts made up to 31 March 1989 (21 pages)
4 May 1989	Full group accounts made up to 31 March 1988 (19 pages)
4 May 1989	Return made up to 17/01/89; full list of members (4 pages)
4 May 1989	Full group accounts made up to 31 March 1988 (19 pages)
4 May 1989	Return made up to 17/01/89; full list of members (4 pages)
11 May 1988	Director resigned (2 pages)
11 May 1988	Director resigned (2 pages)
29 April 1988	Full group accounts made up to 31 March 1987 (18 pages)
29 April 1988	Return made up to 18/01/88; full list of members (4 pages)
29 April 1988	Return made up to 18/01/88; full list of members (4 pages)
29 April 1988	Full group accounts made up to 31 March 1987 (18 pages)
30 September 1987	Return made up to 04/02/87; full list of members (10 pages)
30 September 1987	Return made up to 04/02/87; full list of members (10 pages)
17 June 1987	Full group accounts made up to 31 March 1986 (18 pages)
17 June 1987	Full group accounts made up to 31 March 1986 (18 pages)
25 October 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
25 October 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)

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