| Date | Description |
|---|
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, NO UPDATES |
| 2024-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES WINTERBOTTOM / 15/01/2024 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-07 |
delete address C/O SHOOSMITHS LLP 100 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FH |
| 2022-07-07 |
insert address 8TH FLOOR 1 STEPHEN STREET LONDON UNITED KINGDOM W1T 1AT |
| 2022-07-07 |
update registered_address |
| 2022-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2022 FROM
C/O SHOOSMITHS LLP 100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-10-30 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete address 8TH FLOOR 1 STEPHEN STREET LONDON UNITED KINGDOM W1T 1AT |
| 2020-06-07 |
insert address C/O SHOOSMITHS LLP 100 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FH |
| 2020-06-07 |
update registered_address |
| 2020-05-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ODEON CINEMAS GROUP 3RD FLOOR
NO 8 FIRST STREET
MANCHESTER
M15 4GU
UNITED KINGDOM |
| 2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM
8TH FLOOR 1 STEPHEN STREET
LONDON
W1T 1AT
UNITED KINGDOM |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 05/02/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LEWIS |
| 2019-06-20 |
delete address ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX |
| 2019-06-20 |
insert address 8TH FLOOR 1 STEPHEN STREET LONDON UNITED KINGDOM W1T 1AT |
| 2019-06-20 |
update registered_address |
| 2019-05-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ODEON CINEMAS GROUP LEE HOUSE
90 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5JW
UNITED KINGDOM |
| 2019-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM
ST ALBANS HOUSE 57-59 HAYMARKET
LONDON
SW1Y 4QX |
| 2019-05-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ODEON CINEMAS LIMITED / 07/05/2019 |
| 2019-04-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 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 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-26 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER THOMAS |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKY VENTURES LIMITED |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-04 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GORMLEY |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015 |
| 2015-03-07 |
delete address ST ALBANS HOUSE 57-59 HAYMARKET LONDON UNITED KINGDOM SW1Y 4QX |
| 2015-03-07 |
insert address ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-13 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015 |
| 2014-12-07 |
delete address 54 WHITCOMB STREET LONDON WC2H 7DN |
| 2014-12-07 |
insert address ST ALBANS HOUSE 57-59 HAYMARKET LONDON UNITED KINGDOM SW1Y 4QX |
| 2014-12-07 |
update registered_address |
| 2014-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014 |
| 2014-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
54 WHITCOMB STREET
LONDON
WC2H 7DN |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MARK JONATHAN WAY |
| 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 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN |
| 2014-02-14 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 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 |
| 2013-02-05 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2012 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-02 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEVENS |
| 2011-05-06 |
update statutory_documents ADOPT ARTICLES 02/03/2010 |
| 2011-04-27 |
update statutory_documents 02/03/10 STATEMENT OF CAPITAL GBP 3000 |
| 2011-02-02 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-05 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES WINTERBOTTOM / 01/02/2010 |
| 2010-02-04 |
update statutory_documents SECRETARY APPOINTED MRS KIRSTEN LAWTON |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MILLER |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID JOHN STEVENS / 16/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN LEWIS / 16/11/2009 |
| 2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID REY |
| 2009-09-01 |
update statutory_documents DIRECTOR APPOINTED MARK JAMES WINTERBOTTOM |
| 2009-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2008 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN LEWIS / 27/01/2009 |
| 2009-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2008 FROM
GRANT WAY
ISLEWORTH
MIDDLESEX
TW7 5QD |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-26 |
update statutory_documents S-DIV
02/02/07 |
| 2007-02-26 |
update statutory_documents NC INC ALREADY ADJUSTED
02/02/07 |
| 2007-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-02-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-26 |
update statutory_documents NC INC ALREADY ADJUSTED 02/02/07 |
| 2007-02-26 |
update statutory_documents £ NC 1000/3000
02/02/0 |
| 2007-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 2006-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-06 |
update statutory_documents COMPANY NAME CHANGED
SCORECHANCE 4 LIMITED
CERTIFICATE ISSUED ON 06/09/06 |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-22 |
update statutory_documents S366A DISP HOLDING AGM 08/02/05 |
| 2005-02-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 2005-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |