THEATRE.COM UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 03/10/233 October 2023 | Appointment of Ms. Sheila Lavu as a secretary on 2022-07-01 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/10/232 October 2023 | Termination of appointment of Elliot Brown as a secretary on 2022-06-30 |
| 14/01/2314 January 2023 | Compulsory strike-off action has been discontinued |
| 14/01/2314 January 2023 | Compulsory strike-off action has been discontinued |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-10-23 with updates |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Registered office address changed from 25 Canada Square, Level 37 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-11-11 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 01/11/211 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 09/11/189 November 2018 | SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3WG UNITED KINGDOM |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 01/09/151 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 |
| 18/11/1418 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | SAIL ADDRESS CREATED |
| 19/11/1219 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/10/1224 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | SECRETARY APPOINTED MR ELLIOT BROWN |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, SECRETARY SETH POPPER |
| 22/11/1122 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED JOHN ELLIS GORE |
| 18/03/1118 March 2011 | SECRETARY APPOINTED SETH MICHAEL POPPER |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LIAM MATTHEW LYNCH |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BAUER STERN |
| 07/01/117 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 100 |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY LAURIE SILVERS |
| 05/01/115 January 2011 | DIRECTOR APPOINTED LIAM MATTHEW LYNCH |
| 05/01/115 January 2011 | SECRETARY APPOINTED DAVID BAUER STERN |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURIE SILVERS |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL RUBENSTEIN |
| 04/01/114 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DISS REQUEST WITHDRAWN |
| 24/08/1024 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/08/1013 August 2010 | APPLICATION FOR STRIKING-OFF |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL RUBENSTEIN / 17/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 08/07/098 July 2009 | DISS40 (DISS40(SOAD)) |
| 07/07/097 July 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 05/01/065 January 2006 | COMPANY NAME CHANGED BEALAW (788) LIMITED CERTIFICATE ISSUED ON 05/01/06 |
| 18/11/0518 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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