11TH HOUR EVENTS LIMITED

Name:	11TH HOUR EVENTS LIMITED 11TH HOUR EVENTS LTD
Address:	UNIT 15 LAMBY WAY WORKSHOPS, LAMBY WAY, CARDIFF, WALES, CF3 2EQ
Incorporation Date:	2006-03-20

Company Documents

date	name	form type
2022-05-10	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES	CS01
2022-03-31	31/03/21 TOTAL EXEMPTION FULL	AA
2021-05-24	31/03/20 TOTAL EXEMPTION FULL	AA
2021-04-30	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES	CS01
2020-08-17	REGISTERED OFFICE CHANGED ON 17/08/2020 FROMUNIT G7 SOUTHPOINT INDUSTRIAL PARKFORESHORE ROADCARDIFFCF10 4SPUNITED KINGDOM	AD01
2020-04-23	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES	CS01
2020-03-19	REGISTERED OFFICE CHANGED ON 19/03/2020 FROMSEVERN HOUSE HAZELL DRIVENEWPORTGWENTNP10 8FYWALES	AD01
2020-01-21	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPKINS	TM01
2020-01-21	CESSATION OF ANDREW ALUN HOPKINS AS A PSC	PSC07
2019-12-23	31/03/19 UNAUDITED ABRIDGED	AA
2019-04-08	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES	CS01
2018-08-08	31/03/18 TOTAL EXEMPTION FULL	AA
2018-03-22	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES	CS01
2018-01-25	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES DAVIES / 25/01/2018	CH01
2018-01-25	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALUN HOPKINS / 25/01/2018	CH01
2017-03-20	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES	CS01
2017-10-19	18/05/17 STATEMENT OF CAPITAL GBP 100	SH01
2017-06-30	31/03/17 UNAUDITED ABRIDGED	AA
2016-03-22	20/03/16 FULL LIST	AR01
2016-10-04	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-03-17	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES DAVIES / 15/03/2016	CH01
2015-12-03	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-08-12	REGISTERED OFFICE CHANGED ON 12/08/2015 FROM72 CAERAU ROADNEWPORTGWENTNP20 4HJ	AD01
2015-03-23	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPKINS	TM01
2015-03-23	20/03/15 FULL LIST	AR01
2015-05-06	DIRECTOR APPOINTED MR ANDREW ALUN HOPKINS	AP01
2015-08-13	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2014-03-24	20/03/14 FULL LIST	AR01
2014-12-01	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-12-24	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-03-20	20/03/13 FULL LIST	AR01
2012-12-19	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-03	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-05-14	20/03/12 FULL LIST	AR01
2012-04-05	REGISTERED OFFICE CHANGED ON 05/04/2012 FROMC/O 11TH HOUR EVENTS LTDCHESTER HOUSE 17 GOLD TOPSNEWPORTGWENTNP20 4PH	AD01
2011-04-21	20/03/11 FULL LIST	AR01
2010-02-04	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-04-16	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALUN HOPKINS / 20/03/2010	CH01
2010-04-16	20/03/10 FULL LIST	AR01
2010-01-22	APPOINTMENT TERMINATED, SECRETARY MATTHEW WILD	TM02
2010-04-16	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES DAVIES / 20/03/2010	CH01
2010-12-31	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-01-30	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2009-04-06	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-01-15	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS	363a
2009-12-09	REGISTERED OFFICE CHANGED ON 09/12/2009 FROMCRADOC HOUSE HEOL Y LLYFRAUABERKENFIGBRIDGENDCF32 9PL	AD01
2009-02-20	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 21/12/2006	288c
2009-07-02	REGISTERED OFFICE CHANGED ON 02/07/2009 FROM11 LAMBOURNE CRESCENTCARDIFF BUSINESS PARKCARDIFFSOUTH GLAMORGANCF14 5GF	287
2009-04-07	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS	363a
2008-09-01	31/03/07 TOTAL EXEMPTION SMALL	AA
2008-11-18	REGISTERED OFFICE CHANGED ON 18/11/2008 FROM21 ST ANDREWS CRESCENTCARDIFFCF10 3DB	287
2007-05-29	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS	363a
2007-05-29	DIRECTOR'S PARTICULARS CHANGED	288c
2006-03-20	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2006-09-08	REGISTERED OFFICE CHANGED ON 08/09/06 FROM:1 THE COURTYARD WERN DDU FARMHEOL PERSONDYABERKENFIGMID GLAMORGAN CF32 9RH	287