Webbers Events Limited

Company Name	Webbers Events Limited
Company Status	Dissolved
Company Number	02185306
Category	Private Limited Company
Incorporation Date	29 October 1987(36 years, 6 months ago)
Dissolution Date	27 June 2023 (10 months ago)
Previous Name	Party Planners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Harriet Claire Jamieson
Status	Closed
Appointed	17 December 2009(22 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (closed 27 June 2023)
Role	Company Director
Correspondence Address	56 Ladbroke Grove Notting Hill London W11 2PB

Director Name	Mrs Harriet Clare Jamieson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2020(32 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Berkeley Square London W1J 5BT

Director Name	Lady Elizabeth Georgina Anson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 years, 7 months after company formation)
Appointment Duration	29 years, 5 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Ladbroke Grove London W11 2PB

Secretary Name	Lyn Palmer
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	Wellgrove Stoke Row Henley On Thames Oxfordshire RG9 5QL

Secretary Name	Cavendish London Services Limited (Corporation)
Status	Resigned
Appointed	05 January 1996(8 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 02 December 2009)
Correspondence Address	56 Ladbroke Grove London W11 2PB

Contact

Website	party-planners.co.uk

Location

Registered Address	52 Berkeley Square London W1J 5BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Elizabeth Georgina Anson 100.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

19 June 2020	Resolutions RES15 ‐ Change company name resolution on 2020-05-18 (2 pages)
19 June 2020	Change of name notice (2 pages)
10 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
27 May 2020	Cessation of Elizabeth Georgina Anson as a person with significant control on 10 March 2020 (1 page)
27 May 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
27 May 2020	Notification of Harriet Claire Jamieson as a person with significant control on 10 March 2020 (2 pages)
18 May 2020	Registered office address changed from 56 Ladbroke Grove Notting Hill London W11 2PB to 52 Berkeley Square London W1J 5BT on 18 May 2020 (1 page)
21 February 2020	Appointment of Mrs Harriet Clare Jamieson as a director on 21 February 2020 (2 pages)
21 February 2020	Secretary's details changed for Miss Harriet Claire Webber on 21 February 2020 (1 page)
28 June 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
21 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
11 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
6 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
6 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
18 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
6 March 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
6 March 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
1 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
1 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
28 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
28 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
14 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (3 pages)
14 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (3 pages)
14 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (3 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 September 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
5 September 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
5 September 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
14 December 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
14 December 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
17 December 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
17 December 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
9 June 2010	Termination of appointment of Cavendish London Services Limited as a secretary (1 page)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Lady Elizabeth Georgina Anson on 5 June 2010 (2 pages)
9 June 2010	Director's details changed for Lady Elizabeth Georgina Anson on 5 June 2010 (2 pages)
9 June 2010	Termination of appointment of Cavendish London Services Limited as a secretary (1 page)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Lady Elizabeth Georgina Anson on 5 June 2010 (2 pages)
19 January 2010	Amended accounts made up to 30 April 2009 (7 pages)
19 January 2010	Amended accounts made up to 30 April 2009 (7 pages)
17 December 2009	Appointment of Miss Harriet Claire Webber as a secretary (1 page)
17 December 2009	Appointment of Miss Harriet Claire Webber as a secretary (1 page)
3 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
3 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
11 June 2009	Secretary's change of particulars / cavendish london services LIMITED / 31/05/2009 (2 pages)
11 June 2009	Secretary's change of particulars / cavendish london services LIMITED / 31/05/2009 (2 pages)
11 June 2009	Registered office changed on 11/06/2009 from 5-11 mortimer street london. W1T 3HS. (1 page)
11 June 2009	Return made up to 05/06/09; full list of members (3 pages)
11 June 2009	Director's change of particulars / elizabeth anson / 31/05/2009 (1 page)
11 June 2009	Secretary's change of particulars / cavendish london services LIMITED / 11/06/2009 (1 page)
11 June 2009	Director's change of particulars / elizabeth anson / 31/05/2009 (1 page)
11 June 2009	Return made up to 05/06/09; full list of members (3 pages)
11 June 2009	Secretary's change of particulars / cavendish london services LIMITED / 11/06/2009 (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 5-11 mortimer street london. W1T 3HS. (1 page)
9 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
9 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
1 July 2008	Return made up to 05/06/08; full list of members (3 pages)
1 July 2008	Return made up to 05/06/08; full list of members (3 pages)
22 August 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
22 August 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
5 July 2007	Return made up to 05/06/07; full list of members (2 pages)
5 July 2007	Return made up to 05/06/07; full list of members (2 pages)
23 August 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
23 August 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
22 June 2006	Return made up to 05/06/06; full list of members (2 pages)
22 June 2006	Return made up to 05/06/06; full list of members (2 pages)
19 August 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
19 August 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
2 July 2005	Return made up to 05/06/05; full list of members (6 pages)
2 July 2005	Return made up to 05/06/05; full list of members (6 pages)
3 November 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
3 November 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
23 June 2004	Return made up to 05/06/04; full list of members (6 pages)
23 June 2004	Return made up to 05/06/04; full list of members (6 pages)
14 August 2003	Return made up to 05/06/03; full list of members (6 pages)
14 August 2003	Return made up to 05/06/03; full list of members (6 pages)
21 July 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
21 July 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
11 October 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
11 October 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
10 July 2002	Return made up to 05/06/02; full list of members (6 pages)
10 July 2002	Return made up to 05/06/02; full list of members (6 pages)
25 July 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
25 July 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
18 June 2001	Return made up to 05/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/06/01 363(190) ‐ Location of debenture register address changed (6 pages)
18 June 2001	Return made up to 05/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/06/01 363(190) ‐ Location of debenture register address changed (6 pages)
28 July 2000	Return made up to 05/06/00; full list of members (6 pages)
28 July 2000	Return made up to 05/06/00; full list of members (6 pages)
24 July 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
24 July 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
24 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
8 October 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
2 August 1999	Return made up to 05/06/99; no change of members (4 pages)
2 August 1999	Return made up to 05/06/99; no change of members (4 pages)
17 July 1998	Return made up to 05/06/98; full list of members (6 pages)
17 July 1998	Return made up to 05/06/98; full list of members (6 pages)
9 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
9 July 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
5 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
5 August 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
27 June 1997	Return made up to 05/06/97; no change of members (4 pages)
27 June 1997	Return made up to 05/06/97; no change of members (4 pages)
22 June 1996	Return made up to 05/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
22 June 1996	Return made up to 05/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 May 1996	Accounts for a dormant company made up to 30 April 1996 (3 pages)
28 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1996	Accounts for a dormant company made up to 30 April 1996 (3 pages)
18 January 1996	Secretary resigned (1 page)
18 January 1996	Secretary resigned (1 page)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	New secretary appointed (2 pages)
14 August 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
14 August 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 August 1995	Return made up to 05/06/95; full list of members 363(287) ‐ Registered office changed on 14/08/95 (6 pages)
14 August 1995	Return made up to 05/06/95; full list of members 363(287) ‐ Registered office changed on 14/08/95 (6 pages)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 October 1987	Incorporation (16 pages)
29 October 1987	Incorporation (16 pages)

Webbers Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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