THEATRE (HOSPITALS) NO.1 PLC
Company Documents
| Date | Description |
|---|---|
| 13/01/2213 January 2022 | Final Gazette dissolved following liquidation |
| 13/01/2213 January 2022 | Final Gazette dissolved following liquidation |
| 13/10/2113 October 2021 | Return of final meeting in a members' voluntary winding up |
| 03/08/213 August 2021 | Appointment of a voluntary liquidator |
| 02/07/212 July 2021 | Insolvency filing |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 27/03/2027 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 27/03/2027 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 27/03/2027 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 27/03/2027 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 07/08/197 August 2019 | AUDITOR'S RESIGNATION |
| 05/08/195 August 2019 | AUDITOR'S RESIGNATION |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 15/12/1615 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 15/12/1615 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MS DEBRA AMY PARSALL |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 03/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 03/02/2010 |
| 03/02/103 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 03/02/2010 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDEN KEIGHLEY / 24/11/2009 |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 05/03/2009 |
| 08/03/098 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 05/03/2009 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 35 GREAT ST HELENS LONDON EC3A 6AP |
| 05/03/095 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/095 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR JONATHAN KEIGHLEY |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 01/03/071 March 2007 | APPLICATION COMMENCE BUSINESS |
| 01/03/071 March 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 28/02/0728 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | COMPANY NAME CHANGED RINGMARSH PLC CERTIFICATE ISSUED ON 20/02/07 |
| 25/01/0725 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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