THEATRE ROYAL (ST. HELENS) TRUST(THE) - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-07 delete address 28 CHURCH ROAD RAINFORD ST. HELENS MERSEYSIDE WA11 8HE
2020-04-07 insert address 4 LAWRENCE ROAD WINDLE ST. HELENS ENGLAND WA10 6HZ
2020-04-07 update registered_address
2020-04-02 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 28 CHURCH ROAD RAINFORD ST. HELENS MERSEYSIDE WA11 8HE
2020-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-21 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-03-14 delete otherexecutives ALAN JAMES MCGHEE
2019-03-14 delete otherexecutives NEIL PEARSON
2019-03-14 delete person ALAN JAMES MCGHEE
2019-03-14 delete person NEIL PEARSON
2019-03-14 update number_of_registered_officers 8 => 6
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2019-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCGHEE
2019-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PEARSON
2018-06-23 update person_usual_residence_country NEIL PEARSON: GREAT BRITAIN => UNITED KINGDOM
2018-06-23 update person_usual_residence_country SHAUL PAUL CHAMBERS: UK => UNITED KINGDOM
2018-06-23 update personal_address This information is on record
2018-05-11 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-11 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-06 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-03-30 insert otherexecutives SHAUL PAUL CHAMBERS
2018-03-30 insert person SHAUL PAUL CHAMBERS
2018-03-30 update number_of_registered_officers 7 => 8
2018-02-27 update statutory_documents DIRECTOR APPOINTED SHAUL PAUL CHAMBERS
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-30 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2017-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-06 delete otherexecutives WILLIAM HENRY BALDWIN
2016-04-06 delete person WILLIAM HENRY BALDWIN
2016-04-06 update number_of_registered_officers 8 => 7
2016-04-04 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2016-03-13 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-13 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-03 update statutory_documents 31/12/15 NO MEMBER LIST
2016-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALDWIN
2015-08-19 insert otherexecutives ANDREW JOHN BOWDEN
2015-08-19 insert person ANDREW JOHN BOWDEN
2015-08-19 update number_of_registered_officers 7 => 8
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-21 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2015-04-09 update statutory_documents DIRECTOR APPOINTED ANDREW JOHN BOWDEN
2015-03-10 delete otherexecutives PATRICIA ANNE ROBINSON
2015-03-10 delete otherexecutives THOMAS JOHN PRESTON
2015-03-10 delete person PATRICIA ANNE ROBINSON
2015-03-10 delete person THOMAS JOHN PRESTON
2015-03-10 update number_of_registered_officers 9 => 7
2015-03-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-10 update statutory_documents 31/12/14 NO MEMBER LIST
2015-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROBINSON
2015-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PRESTON
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2014-03-08 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-11 update statutory_documents 31/12/13 NO MEMBER LIST
2013-07-04 delete otherexecutives ANDREW JOHN BOWDEN
2013-07-04 delete otherexecutives BRIAN CUNLIFFE
2013-07-04 delete otherexecutives RICHARD FERRY
2013-07-04 delete person ANDREW JOHN BOWDEN
2013-07-04 delete person BRIAN CUNLIFFE
2013-07-04 delete person RICHARD FERRY
2013-07-04 update number_of_registered_officers 12 => 9
2013-07-04 update person_usual_residence_country DAVID EDWARD CALLAN: null => ENGLAND
2013-07-04 update person_usual_residence_country ENID PENNINGTON: null => ENGLAND
2013-07-04 update person_usual_residence_country PATRICIA ANNE ROBINSON: null => ENGLAND
2013-07-04 update person_usual_residence_country WILLIAM HENRY BALDWIN: null => ENGLAND
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-04-04 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2013-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUN PATRICIA ANNE ROBINSON / 05/03/2013
2013-03-01 update statutory_documents 31/12/12 NO MEMBER LIST
2013-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ENID PENNINGTON / 28/02/2013
2013-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CALLAN / 28/02/2013
2013-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY BALDWIN / 28/02/2013
2013-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWDEN
2013-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CUNLIFFE
2013-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FERRY
2012-04-02 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2012-02-29 update statutory_documents DIRECTOR APPOINTED ANDREW JOHN BOWDEN
2012-02-29 update statutory_documents DIRECTOR APPOINTED DR THOMAS JOHN PRESTON
2012-02-29 update statutory_documents 31/12/11
2012-02-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PEARSON / 09/02/2012
2012-02-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC LAWTON
2011-04-05 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2011-02-15 update statutory_documents 31/12/10
2010-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 35 WESTFIELD STREET ST HELENS MERSEYSIDE WA10 1QD
2010-04-29 update statutory_documents DIRECTOR APPOINTED ALAN JAMES MCGHEE
2010-04-29 update statutory_documents DIRECTOR APPOINTED MR RICHARD FERRY
2010-04-29 update statutory_documents 31/12/09
2010-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALLACE ASHCROFT
2010-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALLAN / 09/03/2009
2009-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08
2009-05-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY ALMOND
2009-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALLAN / 09/03/2009
2009-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENID PENNINGTON / 09/03/2009
2009-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-06-03 update statutory_documents DIRECTOR APPOINTED NEIL PEARSON
2008-05-08 update statutory_documents DIRECTOR APPOINTED BRIAN CUNLIFFE
2008-05-08 update statutory_documents DIRECTOR APPOINTED ERIC JOHN LAWTON
2008-05-08 update statutory_documents DIRECTOR APPOINTED PATRICIA ANNE ROBINSON
2008-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07
2007-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06
2006-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05
2005-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-08-24 update statutory_documents ARTICLES OF ASSOCIATION
2005-08-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-22 update statutory_documents ARTICLES OF ASSOCIATION
2005-08-22 update statutory_documents MINUTES OF MEETING
2005-08-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-28 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04
2004-05-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03
2003-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-24 update statutory_documents DIRECTOR RESIGNED
2003-04-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02
2002-05-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01
2001-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00
2000-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-24 update statutory_documents DIRECTOR RESIGNED
2000-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99
1999-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98
1998-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97
1997-06-03 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96
1997-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95
1996-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94
1995-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93
1994-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1993-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-01-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91
1992-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-03-22 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1991-03-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90
1991-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1990-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-10-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-19 update statutory_documents ANNUAL RETURN MADE UP TO 02/11/88
1989-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/88 FROM: METROPOLITAN HOUSE OLD HALL STREET LIVERPOOL L69 3EL
1988-11-01 update statutory_documents DIRECTOR RESIGNED
1988-11-01 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/87
1988-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-10-27 update statutory_documents DISSOLUTION DISCONTINUED
1988-10-14 update statutory_documents FIRST GAZETTE
1987-01-16 update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PRI30