PROTO-TYPE THEATER

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DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with no updates

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08/07/248 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-24 with no updates

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02/12/212 December 2021 Confirmation statement made on 2021-11-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MS RACHEL BAYNTON / 23/11/2020

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 14 LINDUM ROAD LINCOLN LN2 1NS ENGLAND

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW WESTERSIDE / 23/11/2020

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH BAYNTON / 24/11/2020

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WESTERSIDE / 23/11/2020

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 PSC'S CHANGE OF PARTICULARS / MS GILLIAN LEES / 01/11/2019

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WESTERSIDE / 16/11/2019

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27/11/1927 November 2019 PSC'S CHANGE OF PARTICULARS / MS RACHEL BAYNTON / 01/11/2019

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27/11/1927 November 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW WESTERSIDE / 01/11/2019

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL BAYNTON / 16/11/2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 60 MOUNT STREET LINCOLN LINCOLNSHIRE LN1 3JG

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/06/167 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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07/12/157 December 2015 24/11/15 NO MEMBER LIST

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/05/1522 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN LEES / 01/10/2014

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28/11/1428 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL BAYNTON / 01/10/2014

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28/11/1428 November 2014 24/11/14 NO MEMBER LIST

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WESTERSIDE / 01/10/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL BAYNTON / 01/10/2014

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14/08/1414 August 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM UNIT 230 DUCIE HOUSE DUCIE STREET MANCHESTER GREATER MANCHESTER M1 2JW

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05/04/145 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN LEES / 19/12/2013

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19/12/1319 December 2013 24/11/13 NO MEMBER LIST

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/06/1318 June 2013 APPOINTMENT TERMINATED, DIRECTOR PETER PETRALIA

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM UNIT 230 DUCIE HOUSE DUCIE STREET MANCHESTER M1 2JW ENGLAND

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM DUCIE HOUSE UNIT 224 DUCIE STREET MANCHESTER GREATER MANCHESTER M1 2JW UNITED KINGDOM

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17/05/1317 May 2013 30/11/12 TOTAL EXEMPTION FULL

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07/12/127 December 2012 24/11/12 NO MEMBER LIST

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR PETER PETRALIA

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27/06/1227 June 2012 30/11/11 TOTAL EXEMPTION FULL

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09/12/119 December 2011 24/11/11 NO MEMBER LIST

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18/08/1118 August 2011 30/11/10 TOTAL EXEMPTION FULL

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER SALVATORE PETRALIA / 01/01/2011

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM THE STOREY MEETING HOUSE LANE LANCASTER LANCASHIRE LA11TH

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08/12/108 December 2010 SECRETARY'S CHANGE OF PARTICULARS / RACHEL BAYNTON / 01/12/2010

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LEES / 01/12/2010

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SALVATORE PETRALIA / 01/12/2010

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WESTERSIDE / 01/12/2010

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BAYNTON / 01/12/2010

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08/12/108 December 2010 24/11/10 NO MEMBER LIST

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04/10/104 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/12/096 December 2009 24/11/09 NO MEMBER LIST

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06/03/096 March 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 25 ELIZABETH COURT HENRY STREET LANCASTER LANCASHIRE LA1 1BY

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 26 ST. PAUL'S ROAD LANCASTER LANCASHIRE LA1 4SS

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26/11/0826 November 2008 ADOPT MEM AND ARTS 24/11/2008

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24/11/0824 November 2008 DIRECTOR APPOINTED RACHEL BAYNTON

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24/11/0824 November 2008 DIRECTOR APPOINTED GILLIAN LEES

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24/11/0824 November 2008 DIRECTOR APPOINTED ANDREW WESTERSIDE

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24/11/0824 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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