REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-06-30 |
| 24/02/2524 February 2025 | Termination of appointment of Kay Lorraine Bowerman as a secretary on 2024-11-30 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 25/07/2325 July 2023 | Memorandum and Articles of Association |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 06/03/236 March 2023 | Certificate of change of name |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MISS ELIZABETH MARGARET REES DAVIES |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN REES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | CORPORATE DIRECTOR APPOINTED PROTRUSTEE LIMITED |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLISON |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 03/10/163 October 2016 | SECRETARY APPOINTED MR DANIEL JAMES FREEMAN |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BISHU CHAKRABORTY |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY BISHU CHAKRABORTY |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR MARK GREGORY WORDSWORTH |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/06/1622 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR JULIAN REES |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JUDE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/06/1512 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/06/142 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODWIN |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/06/135 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY FOX / 04/06/2013 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 22 TOWER STREET LONDON WC2H 9TW |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 28/05/1228 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/06/111 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR RICHARD ROSS GOODWIN |
| 21/02/1121 February 2011 | SECRETARY APPOINTED MR BISHU DEBABRATA CHAKRABORTY |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD WITTS |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/11/1022 November 2010 | ADOPT ARTICLES 04/11/2010 |
| 04/06/104 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED BISHU DEBABRATA CHAKRABORTY |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK WILLIAMS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MARK ANTHONY FOX |
| 19/06/0819 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PATTERSON |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 22 TOWER STREET LONDON WC2H 9TW |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: MANOR HOUSE 21 SOHO SQUARE LONDON W1D 3QP |
| 20/06/0620 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 02/08/052 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/058 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 31/10/0431 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 31/08/9931 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/08/99 |
| 11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON EC4V 4JL |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | SECRETARY RESIGNED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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