| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-26 => 2023-04-01 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND NIGEL MORGAN |
| 2023-04-07 |
update account_ref_day 28 => 31 |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-12-31 |
| 2023-03-10 |
update statutory_documents 26/03/22 TOTAL EXEMPTION FULL |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS JESSAMY KATE NICHOLLS |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MS KARIN SOPHIE HEDWIG GARTZKE |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCHMIDT |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD PANTER |
| 2022-10-28 |
update statutory_documents PREVEXT FROM 27/12/2021 TO 31/03/2022 |
| 2022-09-27 |
update statutory_documents PREVSHO FROM 28/12/2021 TO 27/12/2021 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-08-07 |
insert company_previous_name HQ THEATRES TRUST |
| 2022-08-07 |
update name HQ THEATRES TRUST => TRAFALGAR ENTERTAINMENT TRUST |
| 2022-07-25 |
update statutory_documents COMPANY NAME CHANGED HQ THEATRES TRUST
CERTIFICATE ISSUED ON 25/07/22 |
| 2022-07-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-07-25 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2022-07-25 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2022-07-25 |
update statutory_documents CHANGE OF NAME 15/06/2022 |
| 2022-04-07 |
update account_ref_day 31 => 28 |
| 2022-04-07 |
update account_ref_month 3 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-28 |
| 2022-03-23 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 28/12/2021 |
| 2022-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-27 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 27/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STALKER |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SEELIG |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK NICHOLLS |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-04-07 |
delete address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2021-04-07 |
insert address ASHCOMBE COURT WOOLSACK WAY GODALMING ENGLAND GU7 1LQ |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED ANDREW HILL |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
UNITED KINGDOM |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER SCHMIDT |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED HELEN ENRIGHT |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY SQUIRE |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED SIR HOWARD HUGH PANTER |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-07-07 |
delete address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 2019-07-07 |
insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2019-07-07 |
update registered_address |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
5TH FLOOR 89 NEW BOND STREET
LONDON
W1S 1DA |
| 2019-01-07 |
update account_category FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HETHERINGTON |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-20 |
update statutory_documents 12/08/15 NO MEMBER LIST |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILSON / 20/08/2015 |
| 2015-04-30 |
update statutory_documents SECTION 519 |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILSON / 29/04/2015 |
| 2015-04-07 |
delete address 16 HIGH HOLBORN LONDON WC1V 6BX |
| 2015-04-07 |
insert address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 2015-04-07 |
update registered_address |
| 2015-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBB PATERSON STALKER / 27/03/2015 |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FRANCIS NICHOLLS / 20/03/2015 |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY SEELIG / 20/03/2015 |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 20/03/2015 |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS HETHERINGTON / 20/03/2015 |
| 2015-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM
16 HIGH HOLBORN
LONDON
WC1V 6BX |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-11-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-10-10 |
update statutory_documents 12/08/14 NO MEMBER LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update account_ref_month 8 => 3 |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-05-12 => 2013-12-31 |
| 2013-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-10-07 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-09-20 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-09-03 |
update statutory_documents 12/08/13 NO MEMBER LIST |
| 2013-06-22 |
insert sic_code 90010 - Performing arts |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-06-21 |
delete address 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ |
| 2013-06-21 |
insert address 16 HIGH HOLBORN LONDON WC1V 6BX |
| 2013-06-21 |
update reg_address_care_of CROUCHER NEEDHAM => null |
| 2013-06-21 |
update registered_address |
| 2013-06-19 |
update statutory_documents ADOPT ARTICLES 23/04/2013 |
| 2013-06-13 |
update statutory_documents ADOPT ARTICLES 23/04/2013 |
| 2013-02-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-02-20 |
update statutory_documents ADOPT ARTICLES 31/01/2013 |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBB PATERSON STALKER |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILSON |
| 2012-10-15 |
update statutory_documents ADOPT ARTICLES 13/09/2012 |
| 2012-09-11 |
update statutory_documents 12/08/12 NO MEMBER LIST |
| 2012-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2012 FROM
C/O CROUCHER NEEDHAM
85 TOTTENHAM COURT ROAD
LONDON
W1T 4TQ |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PARNABY |
| 2012-01-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-01-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-01-04 |
update statutory_documents ALTER ARTICLES 13/12/2011 |
| 2011-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |