Outsourced Events Limited

Company Name	Outsourced Events Limited
Directors	Denise Ann Sharpe and Alexandra Louise Sibley
Company Status	Active
Company Number	04243766
Category	Private Limited Company
Incorporation Date	29 June 2001(22 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers
SIC 82302	Activities of conference organisers

Directors

Director Name	Ms Denise Ann Sharpe
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 July 2001(4 days after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Airedale Avenue Chiswick London W4 2NN

Director Name	Mrs Alexandra Louise Sibley
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 July 2001(4 days after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Woodfield Crescent London W5 1PB

Secretary Name	William George Nathan Sharpe
Nationality	British
Status	Resigned
Appointed	03 July 2001(4 days after company formation)
Appointment Duration	2 years (resigned 15 July 2003)
Role	Company Director
Correspondence Address	63 Airedale Avenue Chiswick London W4 2NN

Secretary Name	Teresa Bernadette Mansfield
Nationality	British
Status	Resigned
Appointed	15 July 2003(2 years after company formation)
Appointment Duration	6 years, 10 months (resigned 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cranesbill Drive Bicester Oxfordshire OX26 3WQ

Director Name	Teresa Bernadette Mansfield
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(11 years after company formation)
Appointment Duration	7 years (resigned 16 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Cranesbill Drive Bicester Oxfordshire OX26 3WQ

Director Name	Mr Fraser Robert Davidson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Barley Mow Centre 10 Barley Mow Passage London W4 4PH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	outsourcedevents.com

Location

Registered Address	One Lyric Square One Lyric Square 1 Lyric Square London W6 0NB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

6k at £0.01	Denise Ann Sharpe 56.84% Ordinary A
556 at £0.01	Fraser Robert Davidson 5.27% Ordinary
4k at £0.01	Alexandra Louise Sibley 37.89% Ordinary A

Financials

Year	2014
Net Worth	£378,048
Cash	£900,493
Current Liabilities	£979,412

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

29 June 2021	Delivered on: 1 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
14 October 2005	Delivered on: 15 October 2005 Satisfied on: 14 November 2014 Persons entitled: Porchester Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The amount standing to the credit of the rental deposit account. Fully Satisfied

Filing History

8 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
10 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
5 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 July 2019	Termination of appointment of Teresa Bernadette Mansfield as a director on 16 July 2019 (1 page)
12 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 July 2018	Confirmation statement made on 29 June 2018 with updates (5 pages)
4 January 2018	Purchase of own shares. (3 pages)
4 January 2018	Purchase of own shares. (3 pages)
26 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 November 2017	Resolutions RES13 ‐ Purchase of shares 09/10/2017 (2 pages)
16 November 2017	Resolutions RES13 ‐ Purchase of shares 09/10/2017 (2 pages)
6 July 2017	Notification of Alex Louise Sibley as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Alex Louise Sibley as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Denise Ann Sharpe as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
6 July 2017	Notification of Denise Ann Sharpe as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Termination of appointment of Fraser Robert Davidson as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Fraser Robert Davidson as a director on 29 June 2017 (1 page)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 105.56 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 105.56 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 105.56 (7 pages)
24 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 105.56 (7 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 November 2014	Satisfaction of charge 1 in full (1 page)
14 November 2014	Satisfaction of charge 1 in full (1 page)
23 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 105.56 (7 pages)
23 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 105.56 (7 pages)
24 June 2014	Appointment of Mr Fraser Robert Davidson as a director (2 pages)
24 June 2014	Appointment of Mr Fraser Robert Davidson as a director (2 pages)
11 April 2014	Sub-division of shares on 20 March 2014 (5 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
11 April 2014	Change of share class name or designation (2 pages)
11 April 2014	Sub-division of shares on 20 March 2014 (5 pages)
11 April 2014	Change of share class name or designation (2 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
18 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Appointment of Teresa Bernadette Mansfield as a director (2 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Appointment of Teresa Bernadette Mansfield as a director (2 pages)
23 March 2012	Registered office address changed from 63 Airedale Avenue Chiswick London W4 2NN England on 23 March 2012 (1 page)
23 March 2012	Registered office address changed from 63 Airedale Avenue Chiswick London W4 2NN England on 23 March 2012 (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 September 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
16 September 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
28 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Termination of appointment of Teresa Mansfield as a secretary (2 pages)
27 July 2010	Termination of appointment of Teresa Mansfield as a secretary (2 pages)
7 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 January 2010	Registered office address changed from 1-7 Windmill Mews Chiswick London W4 1RW on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from 1-7 Windmill Mews Chiswick London W4 1RW on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from 1-7 Windmill Mews Chiswick London W4 1RW on 4 January 2010 (1 page)
10 July 2009	Return made up to 29/06/09; full list of members (4 pages)
10 July 2009	Return made up to 29/06/09; full list of members (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 July 2008	Return made up to 29/06/08; full list of members (4 pages)
15 July 2008	Return made up to 29/06/08; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
24 July 2007	Return made up to 29/06/07; full list of members (2 pages)
24 July 2007	Return made up to 29/06/07; full list of members (2 pages)
21 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
2 August 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
26 October 2005	Registered office changed on 26/10/05 from: suite 15 london house 271-273 king street hammersmith london W6 9LX (1 page)
26 October 2005	Registered office changed on 26/10/05 from: suite 15 london house 271-273 king street hammersmith london W6 9LX (1 page)
15 October 2005	Particulars of mortgage/charge (3 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Return made up to 29/06/05; full list of members (7 pages)
20 July 2005	Return made up to 29/06/05; full list of members (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
15 July 2004	Return made up to 29/06/04; full list of members (7 pages)
15 July 2004	Return made up to 29/06/04; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
4 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New secretary appointed (2 pages)
23 July 2003	Return made up to 29/06/03; full list of members 363(287) ‐ Registered office changed on 23/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2003	Return made up to 29/06/03; full list of members 363(287) ‐ Registered office changed on 23/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
22 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 November 2002	Registered office changed on 27/11/02 from: 50 biscay road hammersmith london W6 8JN (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 50 biscay road hammersmith london W6 8JN (1 page)
6 October 2002	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
6 October 2002	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
12 September 2002	Ad 04/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 September 2002	Ad 04/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 September 2002	Return made up to 29/06/02; full list of members (8 pages)
12 September 2002	Return made up to 29/06/02; full list of members (8 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Secretary resigned (1 page)
29 June 2001	Incorporation (11 pages)
29 June 2001	Incorporation (11 pages)

Outsourced Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London