THE CRESCENT THEATRE TRUST LTD. - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES
2023-04-25 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-28 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOWRIE / 16/02/2021
2021-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-02-12 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-18 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-08-07 update statutory_documents DIRECTOR APPOINTED MR ALAN BULL
2019-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID THOMPSON / 05/08/2019
2019-08-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID THOMPSON / 05/08/2019
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES
2019-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIF KHALFE
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-29 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-21 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-08-07 insert company_previous_name CRESCENT THEATRE (NEW BUILDING) TRUST LIMITED(THE)
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-04-30
2017-08-07 update name CRESCENT THEATRE (NEW BUILDING) TRUST LIMITED(THE) => THE CRESCENT THEATRE TRUST LTD.
2017-07-20 update statutory_documents COMPANY NAME CHANGED CRESCENT THEATRE (NEW BUILDING) TRUST LIMITED(THE) CERTIFICATE ISSUED ON 20/07/17
2017-07-19 update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM HODGETTS
2017-07-17 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-15 update statutory_documents DIRECTOR APPOINTED MR WILLIAM PATRICK CHRISTOPHER BARRY
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MARSHALL
2017-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HOTCHKISS
2017-04-26 update account_ref_month 12 => 7
2017-02-09 update statutory_documents CURRSHO FROM 31/12/2017 TO 31/07/2017
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-03 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOWRIE / 01/07/2015
2016-07-07 delete address . SHEEPCOTE STREET BIRMINGHAM B16 8AE
2016-07-07 insert address 20 SHEEPCOTE STREET BIRMINGHAM ENGLAND B16 8AE
2016-07-07 update registered_address
2016-07-07 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-07-07 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2016 FROM . SHEEPCOTE STREET BIRMINGHAM B16 8AE
2016-06-03 update statutory_documents 10/05/16 NO MEMBER LIST
2015-10-31 update statutory_documents DIRECTOR APPOINTED MR ANDREW TREVOR CROCKER
2015-10-31 update statutory_documents DIRECTOR APPOINTED MR ARIF KHALFE
2015-10-31 update statutory_documents DIRECTOR APPOINTED MR IAN DAVID THOMPSON
2015-10-31 update statutory_documents SECRETARY APPOINTED MR IAN DAVID THOMPSON
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-06-07 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-06-07 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-05-11 update statutory_documents 10/05/15 NO MEMBER LIST
2014-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY RADFORTH
2014-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HODGETTS
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-08 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-06-07 delete address . SHEEPCOTE STREET BIRMINGHAM UNITED KINGDOM B16 8AE
2014-06-07 insert address . SHEEPCOTE STREET BIRMINGHAM B16 8AE
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-06-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-05-12 update statutory_documents 10/05/14 NO MEMBER LIST
2014-02-07 update num_mort_outstanding 1 => 0
2014-02-07 update num_mort_satisfied 0 => 1
2014-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-09-11 update statutory_documents DIRECTOR APPOINTED MS HELEN HOTCHKISS
2013-08-01 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-08-01 update returns_next_due_date 2013-06-07 => 2014-06-07
2013-07-24 update statutory_documents 10/05/13 NO MEMBER LIST
2013-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HODGETTS / 10/06/2012
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-10-14 => 2013-09-30
2013-06-22 update accounts_next_due_date 2012-09-30 => 2012-10-14
2013-06-21 delete sic_code 9232 - Operation of arts facilities
2013-06-21 insert sic_code 90040 - Operation of arts facilities
2013-06-21 update returns_last_madeup_date 2011-05-10 => 2012-05-10
2013-06-21 update returns_next_due_date 2012-06-07 => 2013-06-07
2012-10-15 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEAME
2012-07-23 update statutory_documents 10/05/12 NO MEMBER LIST
2012-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON
2012-07-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON
2011-10-04 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-06-07 update statutory_documents DIRECTOR APPOINTED ALAN MARSHALL
2011-06-07 update statutory_documents DIRECTOR APPOINTED ELIZABETH MARY NEAME
2011-06-07 update statutory_documents DIRECTOR APPOINTED JUDITH MARY O'DOWD
2011-06-07 update statutory_documents 10/05/11
2011-06-07 update statutory_documents TERMINATE DIR APPOINTMENT
2011-06-07 update statutory_documents TERMINATE DIR APPOINTMENT
2011-06-07 update statutory_documents TERMINATE DIR APPOINTMENT
2011-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS
2011-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR DEADY
2011-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL
2010-11-26 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-08-05 update statutory_documents 10/05/10 NO MEMBER LIST
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR DEADY / 10/05/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY RADFORTH / 10/05/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID THOMPSON / 10/05/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HODGETTS / 10/05/2010
2009-10-26 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2009 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM WEST MIDLANDS B33SD
2009-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELLS / 03/07/2009
2009-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/09
2009-05-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRENDA BARBER
2009-05-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GLYN PITCHFORD
2008-09-30 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/08
2008-09-26 update statutory_documents DIRECTOR APPOINTED ELEANOR DEADY
2008-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HERBERT TUCKEY
2007-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-31 update statutory_documents DIRECTOR RESIGNED
2007-10-31 update statutory_documents DIRECTOR RESIGNED
2007-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/07
2007-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-31 update statutory_documents ARTICLES OF ASSOCIATION
2007-10-31 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/06
2006-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/05
2005-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-05-25 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/04
2004-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-24 update statutory_documents DIRECTOR RESIGNED
2004-03-24 update statutory_documents DIRECTOR RESIGNED
2003-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/03 FROM: C/O B D O STOY HAYWARD BENEFICIAL BUILDING 28 PARADISE CIRCUS BIRMINGHAM B1 2BJ
2003-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/03
2003-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/02
2002-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/01
2001-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/00
2000-04-04 update statutory_documents DIRECTOR RESIGNED
2000-01-14 update statutory_documents DIRECTOR RESIGNED
1999-10-14 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/99
1999-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 20 SHEEPCOTE STREET BRINDLEYPLACE BIRMINGHAM B16 8AE
1999-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-21 update statutory_documents DIRECTOR RESIGNED
1998-09-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/98 FROM: THE CRESCENT THEATRE LIMITED BRINDLEY PLACE BROAD STREET BIRMINGHAM B1 2JA
1998-06-03 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/98
1998-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-06 update statutory_documents ALTER MEM AND ARTS 29/12/97
1997-11-07 update statutory_documents DIRECTOR RESIGNED
1997-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/97
1997-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-18 update statutory_documents DIRECTOR RESIGNED
1996-09-19 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/96
1996-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-27 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/95
1995-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/94
1994-08-24 update statutory_documents DIRECTOR RESIGNED
1994-08-24 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/94
1994-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/94 FROM: THE CRESCENT THEATRE CUMBERLAND STREET BIRMINGHAM 1
1994-03-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/93
1993-07-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/92
1993-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-08-05 update statutory_documents DIRECTOR RESIGNED
1991-08-05 update statutory_documents ANNUAL RETURN MADE UP TO 09/05/91
1991-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-08-10 update statutory_documents DIRECTOR RESIGNED
1990-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/90
1990-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-01 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/89
1988-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/88
1988-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-14 update statutory_documents DIRECTOR RESIGNED
1987-07-14 update statutory_documents 11/05/87 NSC
1987-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-09-01 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/86