Date | Description |
2024-05-29 |
update statutory_documents PREVSHO FROM 31/08/2023 TO 30/08/2023 |
2024-04-07 |
insert company_previous_name NEVILL HOLT OPERA LIMITED |
2024-04-07 |
update name NEVILL HOLT OPERA LIMITED => NEVILL HOLT FESTIVAL LIMITED |
2024-01-21 |
update statutory_documents SAIL ADDRESS CREATED |
2024-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, NO UPDATES |
2024-01-17 |
update statutory_documents COMPANY NAME CHANGED NEVILL HOLT OPERA LIMITED
CERTIFICATE ISSUED ON 17/01/24 |
2023-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID PATRICK DUNSEATH |
2023-11-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL TEAGLE |
2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA QUIRK |
2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA RICHARDS |
2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENEAGE STEVENSON |
2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
2023-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
2023-07-07 |
update num_mort_charges 0 => 1 |
2023-07-07 |
update num_mort_outstanding 0 => 1 |
2023-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083513460001 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE CLAIR HOAREAU |
2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY FARMER |
2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
2022-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
2022-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
2021-08-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
2021-02-07 |
delete address 10 ST. JAMES'S PLACE LONDON SW1A 1NP |
2021-02-07 |
insert address NEVILL HOLT OPERA LTD NEVILL HOLT THEATRE NEVILL HOLT LEICESTERSHIRE ENGLAND LE16 8EG |
2021-02-07 |
update registered_address |
2021-01-28 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT HUNT |
2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
2020-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2020 FROM, 10 ST. JAMES'S PLACE, LONDON, SW1A 1NP |
2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-08-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FOX |
2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JONES |
2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSENNA EAST |
2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD GOULD THOMPSON / 08/08/2019 |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-08-31 |
2017-04-27 |
update accounts_next_due_date 2017-03-28 => 2018-05-31 |
2017-03-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2017-03-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
2017-01-08 |
update account_ref_month 3 => 8 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-03-28 |
2016-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FOX / 01/12/2016 |
2016-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSENNA EAST / 15/12/2016 |
2016-12-28 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/08/2015 |
2016-11-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARK ARTYHUR BROWN |
2016-10-07 |
delete address NUFFIELD HOUSE 41-46 PICCADILLY LONDON W1J 0DS |
2016-10-07 |
insert address 10 ST. JAMES'S PLACE LONDON SW1A 1NP |
2016-10-07 |
update registered_address |
2016-09-09 |
update statutory_documents DISCLOSURE OF INTEREST/CHANGE OF RO 25/08/2016 |
2016-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM, NUFFIELD HOUSE 41-46 PICCADILLY, LONDON, W1J 0DS |
2016-03-12 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
2016-03-12 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-02-05 |
update statutory_documents 08/01/16 FULL LIST |
2016-01-25 |
update statutory_documents DIRECTOR APPOINTED FIONA MARY QUIRK |
2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER HOWARD GOULD THOMPSON |
2015-12-18 |
update statutory_documents DIRECTOR APPOINTED GUY DAVENPORT FARMER |
2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OTTILIE WINDSOR |
2015-05-13 |
update statutory_documents SECRETARY APPOINTED ROSENNA EAST |
2015-05-13 |
update statutory_documents ALTER ARTICLES 23/04/2015 |
2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
2015-01-20 |
update statutory_documents 08/01/15 FULL LIST |
2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date null => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-08 => 2015-12-31 |
2014-10-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update account_ref_month 1 => 3 |
2014-07-25 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 31/03/2014 |
2014-03-07 |
insert sic_code 90010 - Performing arts |
2014-03-07 |
update returns_last_madeup_date null => 2014-01-08 |
2014-03-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
2014-02-07 |
delete address NUFFIELD HOUSE 41-46 PICCADILLY LONDON UNITED KINGDOM W1J 0DS |
2014-02-07 |
insert address NUFFIELD HOUSE 41-46 PICCADILLY LONDON W1J 0DS |
2014-02-07 |
update registered_address |
2014-02-03 |
update statutory_documents 08/01/14 FULL LIST |
2013-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |