BRITISH AMALGAMATED THEATRES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2025-07-14 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Cessation of Richard Laurence Underwood as a person with significant control on 2023-03-30 |
| 07/03/247 March 2024 | Notification of Christopher Michael Daynes as a person with significant control on 2023-03-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Appointment of Mr Christopher Michael Daynes as a director on 2023-02-07 |
| 21/02/2321 February 2023 | Termination of appointment of Richard Laurence Underwood as a director on 2023-02-07 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY LITTLER MANNERS / 09/02/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE UNDERWOOD / 09/02/2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 18/02/1618 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/05/158 May 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 28/03/1428 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/02/1312 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/03/129 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/02/1115 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY LITTLER MANNERS / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/12/0829 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0829 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0610 April 2006 | ARTICLES OF ASSOCIATION |
| 10/04/0610 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0522 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/01/9617 January 1996 | S369(4) SHT NOTICE MEET 23/06/95 |
| 27/06/9527 June 1995 | AMENDING 882R DATED 280291 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | AMENDING 882R DATED 231192 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS; AMEND |
| 27/06/9527 June 1995 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS; AMEND |
| 27/06/9527 June 1995 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS; AMEND |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/03/939 March 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/02/9211 February 1992 | SHARES AGREEMENT OTC |
| 10/02/9210 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9124 April 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | ADOPT MEM AND ARTS 28/02/91 |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/91 |
| 19/03/9119 March 1991 | £ NC 250000/1000000 28/02/91 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: PEMBERTON HOUSE 4-6 EAST HARDING STREET FETTER LANE LONDON EC4A 3HY |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/11/8920 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8920 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED |
| 15/04/8815 April 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED |
| 04/03/874 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/02/873 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | NEW DIRECTOR APPOINTED |
| 08/08/298 August 1929 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company