| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL NICOLA TACKLEY |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DALE |
| 2022-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS KATHARINE ELIZABETH BUCKHAM |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HAYFIELD |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED EMMA JULIE HEATHCOTE-JAMES |
| 2022-05-05 |
update statutory_documents CESSATION OF ANDREW RICHARD WELCH AS A PSC |
| 2022-05-05 |
update statutory_documents CESSATION OF CARMEL ABIGAIL VERBOOM AS A PSC |
| 2022-05-05 |
update statutory_documents CESSATION OF DAVID DALE AS A PSC |
| 2022-05-05 |
update statutory_documents CESSATION OF ELIZABETH CLARK TALBOT AS A PSC |
| 2022-05-05 |
update statutory_documents CESSATION OF ROY LEONARD HAYFIELD AS A PSC |
| 2022-05-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/04/2022 |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WELCH |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TALBOT |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH TALBOT |
| 2021-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DALE / 28/07/2021 |
| 2021-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID DALE / 28/07/2021 |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS CARMEL ABIGAIL VERBOOM |
| 2021-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEL ABIGAIL VERBOOM |
| 2020-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PLUMLEY |
| 2020-12-10 |
update statutory_documents CESSATION OF NIGEL PLUMLEY AS A PSC |
| 2020-12-07 |
insert company_previous_name BRETFORTON THEATRE LTD. |
| 2020-12-07 |
update name BRETFORTON THEATRE LTD. => BRETFORTON THEATRE |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PLUMLEY |
| 2020-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD WELCH |
| 2020-11-26 |
update statutory_documents CESSATION OF MARK ROBERT WILSHER AS A PSC |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILSHER |
| 2020-11-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-11-02 |
update statutory_documents COMPANY NAME CHANGED BRETFORTON THEATRE LTD.
CERTIFICATE ISSUED ON 02/11/20 |
| 2020-11-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-02 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2020-11-02 |
update statutory_documents ADOPT ARTICLES 24/09/2020 |
| 2020-11-02 |
update statutory_documents CHANGE OF NAME 24/09/2020 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD WELCH |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PLUMLEY |
| 2019-10-04 |
update statutory_documents SECOND FILING OF AP01 FOR MARK ROBERT WILSHER |
| 2019-10-04 |
update statutory_documents SECOND FILING OF PSC01 FOR MARK ROBERT WILSHER |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MARK ROBERT WILSHER |
| 2019-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT WILSHER |
| 2019-09-07 |
update account_category GROUP => FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-17 |
update statutory_documents CESSATION OF NIGEL PLUMLEY AS A PSC |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PLUMLEY |
| 2019-06-14 |
update statutory_documents CESSATION OF ANDREW RICHARD WELCH AS A PSC |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WELCH |
| 2019-02-07 |
insert company_previous_name THEATREROOM (BRETFORTON GRANGE) LIMITED |
| 2019-02-07 |
update name THEATREROOM (BRETFORTON GRANGE) LIMITED => BRETFORTON THEATRE LTD. |
| 2019-01-31 |
update statutory_documents COMPANY NAME CHANGED THEATREROOM (BRETFORTON GRANGE) LIMITED
CERTIFICATE ISSUED ON 31/01/19 |
| 2019-01-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD WELCH |
| 2018-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH CLARK TALBOT |
| 2018-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY LEONARD HAYFIELD / 05/09/2018 |
| 2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL PLUMLEY |
| 2018-07-25 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH CLARK TALBOT |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH CLARA TALBOT |
| 2018-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD WELCH |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-09-08 |
update statutory_documents CESSATION OF WALTER DAVID SWIFT AS A PSC |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER SWIFT |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PLUMLEY / 30/08/2016 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED ROY LEONARD HAYFIELD |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLEISH |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-11-09 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-10-01 |
update statutory_documents 01/09/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-08 |
update statutory_documents 01/09/14 NO MEMBER LIST |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD PEARSE |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-11 |
update statutory_documents 01/09/13 NO MEMBER LIST |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WELLMAN |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED KEVIN STUART MCLEISH |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
delete sic_code 5530 - Restaurants |
| 2013-06-23 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-23 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-23 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-23 |
insert sic_code 90030 - Artistic creation |
| 2013-06-23 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-23 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2012-10-10 |
update statutory_documents 01/09/12 |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PLUMLEY / 02/09/2011 |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-09-13 |
update statutory_documents 01/09/11 |
| 2011-07-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-13 |
update statutory_documents 01/09/10 |
| 2010-07-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/09 |
| 2009-09-03 |
update statutory_documents SECRETARY APPOINTED NIGEL PLUMLEY |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LIONEL WRIGHT |
| 2009-07-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/08 |
| 2007-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/07 |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/06 |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/05 |
| 2005-04-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/04 |
| 2004-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/03 |
| 2003-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/02 |
| 2002-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/01 |
| 2001-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/00 |
| 1999-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/99 |
| 1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/98 |
| 1998-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/97 |
| 1997-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/96 |
| 1995-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/95 |
| 1994-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/94 |
| 1994-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/93 |
| 1993-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/92 |
| 1991-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/91 |
| 1990-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/90 |
| 1990-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/89 |
| 1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/88 |
| 1989-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/87 |
| 1987-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-25 |
update statutory_documents ALTER MEM AND ARTS 130987 |
| 1986-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/86 |
| 1986-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1980-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |