THEME PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 18/06/2518 June 2025 | Change of details for Mr Peter Simon Solomons as a person with significant control on 2016-04-06 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/10/2313 October 2023 | Change of details for Mr Peter Simon Solomons as a person with significant control on 2023-10-13 |
| 12/10/2312 October 2023 | Director's details changed for Mr Peter Simon Solomons on 2023-10-12 |
| 12/10/2312 October 2023 | Secretary's details changed for Mrs Lorraine Alison Evelyn Solomons on 2023-10-12 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-11 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/05/2121 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 100 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/07/178 July 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 08/07/178 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SIMON SOLOMONS |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/10/1610 October 2016 | PREVSHO FROM 30/06/2016 TO 31/05/2016 |
| 22/06/1622 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/07/1524 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/07/1425 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/08/1314 August 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/07/123 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/07/111 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/07/1012 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SOLOMONS / 12/05/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/11/0918 November 2009 | COMPANY NAME CHANGED THEME MUSIC LIMITED CERTIFICATE ISSUED ON 18/11/09 |
| 18/11/0918 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/0923 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SOLOMONS / 23/06/2009 |
| 23/06/0923 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE SOLOMONS / 23/06/2009 |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 2 WATFORD WAY HENDON LONDON NW4 3AD |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 12/06/0712 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/11/9710 November 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 13 PINECROFT CRESCENT BARNET HERTFORDSHIRE EN5 2NX |
| 27/06/9627 June 1996 | SECRETARY RESIGNED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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