THEATRETRAIN FRANCHISES LIMITED

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Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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02/05/232 May 2023 Application to strike the company off the register

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with no updates

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18/02/2218 February 2022 Appointment of Mrs Jennifer Elizabeth Dowsett as a director on 2022-02-07

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18/02/2218 February 2022 Termination of appointment of Emma Louise Meads as a secretary on 2022-02-10

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18/02/2218 February 2022 Termination of appointment of Emma Louise Meads as a director on 2022-02-10

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18/02/2218 February 2022 Cessation of Emma Louise Meads as a person with significant control on 2022-02-18

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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23/12/2123 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/02/2124 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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02/11/172 November 2017 31/03/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/03/1624 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/03/1527 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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26/03/1526 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MEADS / 23/10/2014

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26/03/1526 March 2015 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE MEADS / 23/10/2014

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MEADS / 23/10/2013

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALARIC DOWSETT / 27/02/2014

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08/04/148 April 2014 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE MEADS / 23/10/2013

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08/04/148 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/03/1311 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM CECIL HOUSE ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA

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06/03/126 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/03/094 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/04/0823 April 2008 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/07/0621 July 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: PIGGENWISTLE ST. PAULS WALDEN HITCHIN HERTFORDSHIRE SG4 8DN

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21/07/0621 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/0616 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/11/049 November 2004 DIRECTOR RESIGNED

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17/03/0417 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 NEW SECRETARY APPOINTED

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27/02/0427 February 2004 SECRETARY RESIGNED

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11/06/0311 June 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03

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10/05/0310 May 2003 REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 50 MAYLIN CLOSE HITCHIN HERTFORDSHIRE SG4 0NQ

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07/03/037 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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18/03/0218 March 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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18/03/0218 March 2002 SECRETARY RESIGNED

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18/03/0218 March 2002 DIRECTOR RESIGNED

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18/03/0218 March 2002 NEW SECRETARY APPOINTED

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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04/03/024 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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