| Company Name | Events - Professional Organisers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03153896 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1996(28 years, 3 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mrs Patricia Hazel Kynaston |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(same day as company formation) |
| Role | Event & Travel Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | The Nook Woodfall Lane Little Neston Neston Wirral CH64 4BT Wales |
| Director Name | Robert Jeffrey Kynaston |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(same day as company formation) |
| Role | Handyman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Nook Woodfall Lane Little Neston Wirral CH64 4BT Wales |
| Secretary Name | Mrs Patricia Hazel Kynaston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(same day as company formation) |
| Role | Event & Travel Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | The Nook Woodfall Lane Little Neston Neston Wirral CH64 4BT Wales |
| Director Name | Anthony Philip Jones |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1996(4 days after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 30 July 2015) |
| Role | Engineer |
| Country of Residence | Belgium |
| Correspondence Address | Rue Du Menil 51 1410 Waterloo Belgium Foreign |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 01 February 1996(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1996(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Contact
| Website | www.eventspo.co.uk |
|---|
Location
| Registered Address | 2nd Floor 9 The Cross Neston Wirral CH64 9UB Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Parkgate |
| Built Up Area | Neston |
Shareholders
| 8k at £1 | Philip Anthony Jones 50.00% Ordinary |
|---|---|
| 4k at £1 | Patricia Hazel Kynaston 25.00% Ordinary |
| 4k at £1 | Robert Jeffrey Kynaston 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,127 |
| Cash | £18,429 |
| Current Liabilities | £1,618 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Filing History
| 5 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Unaudited abridged accounts made up to 31 July 2020 (8 pages) |
| 17 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 31 October 2019 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
| 25 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 24 September 2018 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 13 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 30 October 2017 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 30 October 2017 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 17 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 4 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 17 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 24 September 2015 | Termination of appointment of Anthony Philip Jones as a director on 30 July 2015 (1 page) |
| 24 September 2015 | Termination of appointment of Anthony Philip Jones as a director on 30 July 2015 (1 page) |
| 20 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 2 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 6 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 5 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
| 5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
| 5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 5 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
| 5 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
| 5 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
| 2 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
| 2 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Register inspection address has been changed (1 page) |
| 1 March 2011 | Register inspection address has been changed (1 page) |
| 1 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 30 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Patricia Hazel Kynaston on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Anthony Philip Jones on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Robert Jeffrey Kynaston on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Patricia Hazel Kynaston on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Robert Jeffrey Kynaston on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Anthony Philip Jones on 30 March 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 31 March 2009 | Director's change of particulars / robert kynaston / 15/03/2008 (1 page) |
| 31 March 2009 | Director's change of particulars / robert kynaston / 15/03/2008 (1 page) |
| 31 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 July 2008 (2 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 July 2008 (2 pages) |
| 9 April 2008 | Location of debenture register (1 page) |
| 9 April 2008 | Location of register of members (1 page) |
| 9 April 2008 | Location of register of members (1 page) |
| 9 April 2008 | Location of debenture register (1 page) |
| 9 April 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from 2N floor 9/9A the cross neston wirral CH64 9UB (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from 2N floor 9/9A the cross neston wirral CH64 9UB (1 page) |
| 3 April 2008 | Amended accounts made up to 31 July 2007 (2 pages) |
| 3 April 2008 | Amended accounts made up to 31 July 2007 (2 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 July 2007 (2 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 July 2007 (2 pages) |
| 18 April 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 18 April 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 19 February 2007 | Return made up to 01/02/07; full list of members (7 pages) |
| 19 February 2007 | Return made up to 01/02/07; full list of members (7 pages) |
| 22 March 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 22 March 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 9 February 2006 | Return made up to 01/02/06; full list of members
|
| 9 February 2006 | Return made up to 01/02/06; full list of members
|
| 18 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 18 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 10 March 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 3 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 3 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 30 May 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 30 May 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 3 March 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 1 June 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 1 June 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 5 March 2002 | Return made up to 01/02/02; full list of members (7 pages) |
| 5 March 2002 | Return made up to 01/02/02; full list of members (7 pages) |
| 15 March 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 15 March 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 2 March 2001 | Return made up to 01/02/01; full list of members (7 pages) |
| 2 March 2001 | Return made up to 01/02/01; full list of members (7 pages) |
| 31 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 31 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 1 March 2000 | Return made up to 01/02/00; full list of members
|
| 1 March 2000 | Return made up to 01/02/00; full list of members
|
| 1 June 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 18 March 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 18 March 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 4 March 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 4 March 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 5 December 1997 | Full accounts made up to 31 July 1997 (11 pages) |
| 5 December 1997 | Full accounts made up to 31 July 1997 (11 pages) |
| 26 March 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 26 March 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 15 November 1996 | Accounting reference date extended from 30/11/96 to 31/07/97 (1 page) |
| 15 November 1996 | Accounting reference date extended from 30/11/96 to 31/07/97 (1 page) |
| 15 November 1996 | Registered office changed on 15/11/96 from: 3 woodfall lane little neston south wirral cheshire L64 4BT (1 page) |
| 15 November 1996 | Registered office changed on 15/11/96 from: 3 woodfall lane little neston south wirral cheshire L64 4BT (1 page) |
| 31 May 1996 | New director appointed (2 pages) |
| 31 May 1996 | New director appointed (2 pages) |
| 27 March 1996 | New secretary appointed (2 pages) |
| 27 March 1996 | New secretary appointed (2 pages) |
| 15 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 March 1996 | Accounting reference date notified as 30/11 (1 page) |
| 15 March 1996 | Accounting reference date notified as 30/11 (1 page) |
| 15 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 February 1996 | Secretary resigned (2 pages) |
| 25 February 1996 | Director resigned (2 pages) |
| 25 February 1996 | Secretary resigned (2 pages) |
| 25 February 1996 | Director resigned (2 pages) |
| 1 February 1996 | Incorporation (12 pages) |
| 1 February 1996 | Incorporation (12 pages) |