THEMEPARK PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Registered office address changed from C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG England to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2024-09-02 |
| 23/08/2423 August 2024 | Appointment of a voluntary liquidator |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 22/09/2322 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Withdrawal of a person with significant control statement on 2023-09-20 |
| 14/02/2314 February 2023 | Cessation of Bernard Roger Tapie as a person with significant control on 2023-02-14 |
| 14/02/2314 February 2023 | Notification of Benjamin Wiles as a person with significant control on 2023-02-14 |
| 14/02/2314 February 2023 | Notification of a person with significant control statement |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 24/09/2224 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/01/2020 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DECLAN MC KELUEY / 31/07/2019 |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TAPIE |
| 23/08/1923 August 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED JAMES DECLAN MC KELUEY |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MICHAEL EDWARD HALL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | DISS40 (DISS40(SOAD)) |
| 20/12/1620 December 2016 | FIRST GAZETTE |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY PALMERSTON SECRETARIES LIMITED |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 13/01/1613 January 2016 | Annual return made up to 30 September 2015 with full list of shareholders |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/11/1419 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/10/1015 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED BERNARD TAPIE |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RATHBONE DIRECTORS LTD |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD |
| 09/02/109 February 2010 | CORPORATE SECRETARY APPOINTED PALMERSTON SECURITIES LIMITED |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY RATHBONE SECRETARIES LIMITED |
| 19/01/1019 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 22/12/2009 |
| 19/01/1019 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 22/12/2009 |
| 14/10/0914 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | NC INC ALREADY ADJUSTED 23/12/98 |
| 04/01/994 January 1999 | £ NC 100/100000 23/12/98 |
| 04/01/994 January 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 04/01/994 January 1999 | ADOPT MEM AND ARTS 23/12/98 |
| 22/12/9822 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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