THE PATRONS OF THE BRISTOL OLD VIC LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
10/06/2510 June 2025 New | Voluntary strike-off action has been suspended |
10/06/2510 June 2025 New | Voluntary strike-off action has been suspended |
06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
25/04/2525 April 2025 | Application to strike the company off the register |
27/02/2527 February 2025 | Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP England to Bristol Old Vic King Street Bristol BS1 4ED on 2025-02-27 |
08/01/258 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
08/01/258 January 2025 | Cessation of David Halton as a person with significant control on 2019-04-04 |
23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
22/12/2322 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
03/08/233 August 2023 | Cessation of Nicole Spurling as a person with significant control on 2023-06-01 |
03/08/233 August 2023 | Notification of Bernard Michael Donoghue as a person with significant control on 2023-06-01 |
02/08/232 August 2023 | Termination of appointment of Nicole Spurling as a director on 2023-06-01 |
02/08/232 August 2023 | Appointment of Mr Bernard Michael Donoghue as a director on 2023-06-01 |
03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
23/12/2223 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
22/12/2222 December 2022 | Notification of Guy Winearls Stobart as a person with significant control on 2022-01-01 |
16/12/2216 December 2022 | Termination of appointment of Lucy Margaret Bowden as a director on 2022-01-01 |
16/12/2216 December 2022 | Appointment of Mr Guy Winearls Stobart as a director on 2022-01-01 |
06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
15/12/2115 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
04/04/194 April 2019 | DIRECTOR APPOINTED MS LUCY MARGARET BOWDEN |
04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALTON |
19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
28/12/1728 December 2017 | ADOPT ARTICLES 18/12/2017 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
19/12/1719 December 2017 | SAIL ADDRESS CHANGED FROM: C/O VEALE WASBROUGH VIZARDS LLP NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4QA ENGLAND |
18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE SPURLING |
18/12/1718 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
18/12/1718 December 2017 | CESSATION OF ALEXANDRA LUCY MOMTAHAN AS A PSC |
05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM C/O VEALE WASBROUGH VIZARDS LLP NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4QA ENGLAND |
05/12/175 December 2017 | DIRECTOR APPOINTED NICOLE SPURLING |
05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOMTAHAN |
05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
13/12/1613 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4QA |
05/05/165 May 2016 | SAIL ADDRESS CREATED |
05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM C/O VEALE WASBROUGH VIZARDS LLP NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4QA ENGLAND |
05/05/165 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 26/10/2015 |
16/12/1516 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
11/12/1511 December 2015 | 10/12/15 NO MEMBER LIST |
09/12/159 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 07/11/2015 |
26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS |
10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA LUCY BRAY / 23/07/2015 |
29/12/1429 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
11/12/1411 December 2014 | 10/12/14 NO MEMBER LIST |
09/10/149 October 2014 | DIRECTOR APPOINTED MISS ALEXANDRA LUCY BRAY |
09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FORGAN |
09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DENSHAM |
11/12/1311 December 2013 | 10/12/13 NO MEMBER LIST |
18/11/1318 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURA MARSHALL |
12/07/1312 July 2013 | DIRECTOR APPOINTED DAME ELIZABETH ANNE LUCY FORGAN |
19/12/1219 December 2012 | 10/12/12 NO MEMBER LIST |
18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RYAN CRIDLAND DENSHAM / 10/12/2012 |
17/12/1217 December 2012 | DIRECTOR APPOINTED PROFESSOR DAVID JOHN HALTON |
10/12/1210 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM THEATRE ROYAL KING STREET BRISTOL BS1 4ED ENGLAND |
14/12/1114 December 2011 | 10/12/11 NO MEMBER LIST |
03/11/113 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
29/12/1029 December 2010 | DIRECTOR APPOINTED LAURA PERELLA MARSHALL |
16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
15/12/1015 December 2010 | 10/12/10 NO MEMBER LIST |
13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNY |
07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM THEATRE ROYAL KING STREET BRISTOL BS1 4DZ ENGLAND |
06/05/106 May 2010 | SAIL ADDRESS CREATED |
06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM PENNY / 14/12/2009 |
14/12/0914 December 2009 | 10/12/09 NO MEMBER LIST |
24/11/0924 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
17/11/0917 November 2009 | CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED |
18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
19/01/0919 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
16/01/0916 January 2009 | ANNUAL RETURN MADE UP TO 10/12/08 |
31/07/0831 July 2008 | DIRECTOR APPOINTED PETER RYAN CRIDLAND DENSHAM |
24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT RHYMES |
24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALEC EWENS |
24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET SPIERS |
24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP MOODY |
24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED MORRIS |
24/06/0824 June 2008 | DIRECTOR APPOINTED RICHARD WILLIAM PENNY |
02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
10/12/0710 December 2007 | ANNUAL RETURN MADE UP TO 10/12/07 |
23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
22/01/0722 January 2007 | ANNUAL RETURN MADE UP TO 10/12/06 |
20/01/0720 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/05/069 May 2006 | ANNUAL RETURN MADE UP TO 10/12/05 |
16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
08/07/058 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
06/01/056 January 2005 | ANNUAL RETURN MADE UP TO 10/12/04 |
16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
09/01/049 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
31/12/0331 December 2003 | ANNUAL RETURN MADE UP TO 10/12/03 |
17/03/0317 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/01/036 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
06/01/036 January 2003 | ANNUAL RETURN MADE UP TO 10/12/02 |
09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS99 7QQ |
01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
11/01/0211 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
19/12/0119 December 2001 | ANNUAL RETURN MADE UP TO 10/12/01 |
22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
29/11/0029 November 2000 | ANNUAL RETURN MADE UP TO 10/12/00 |
31/03/0031 March 2000 | AUDITOR'S RESIGNATION |
02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
17/12/9917 December 1999 | ANNUAL RETURN MADE UP TO 10/12/99 |
29/07/9929 July 1999 | ALTER MEM AND ARTS 02/07/99 |
29/07/9929 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/01/9928 January 1999 | ANNUAL RETURN MADE UP TO 10/12/98 |
28/01/9928 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
05/10/985 October 1998 | AUDITOR'S RESIGNATION |
01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
13/01/9813 January 1998 | ANNUAL RETURN MADE UP TO 10/12/97 |
06/03/976 March 1997 | ANNUAL RETURN MADE UP TO 10/12/96 |
30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
14/02/9614 February 1996 | ANNUAL RETURN MADE UP TO 10/12/95 |
05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
13/03/9513 March 1995 | DIRECTOR RESIGNED |
13/03/9513 March 1995 | ANNUAL RETURN MADE UP TO 10/12/94 |
08/01/958 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
08/01/958 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
15/08/9415 August 1994 | ADOPT MEM AND ARTS 04/08/94 |
15/08/9415 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/02/942 February 1994 | ANNUAL RETURN MADE UP TO 10/12/93 |
10/12/9210 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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