THEME PROPERTIES LIMITED

Company number 03210449 ·

Active

93 filings

Date Filing
4 Jul 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
18 Jun 2026 Change of details for Mr Peter Simon Solomons as a person with significant control on 2016-04-06 · 2 pages View document
24 Nov 2025 Total exemption full accounts made up to 2024-11-30 · 10 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-11 with updates · 5 pages View document
18 Jun 2025 Change of details for Mr Peter Simon Solomons as a person with significant control on 2016-04-06 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
11 Jun 2024 Confirmation statement made on 2024-06-11 with updates · 5 pages View document
9 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
13 Oct 2023 Change of details for Mr Peter Simon Solomons as a person with significant control on 2023-10-13 · 2 pages View document
12 Oct 2023 Director's details changed for Mr Peter Simon Solomons on 2023-10-12 · 2 pages View document
12 Oct 2023 Secretary's details changed for Mrs Lorraine Alison Evelyn Solomons on 2023-10-12 · 1 page View document
26 Jun 2023 Confirmation statement made on 2023-06-11 with updates · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
11 May 2023 Total exemption full accounts made up to 2022-05-31 · 11 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
9 May 2022 Total exemption full accounts made up to 2021-05-31 · 11 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
21 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
12 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
3 Oct 2018 10/09/18 STATEMENT OF CAPITAL GBP 100 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
8 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
8 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SIMON SOLOMONS View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
16 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
10 Oct 2016 PREVSHO FROM 30/06/2016 TO 31/05/2016 View document
22 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
24 Jul 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
6 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
25 Jul 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
14 Aug 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
3 Jul 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
2 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Jul 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SOLOMONS / 12/05/2010 View document
12 Jul 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
18 Nov 2009 COMPANY NAME CHANGED THEME MUSIC LIMITED CERTIFICATE ISSUED ON 18/11/09 View document
18 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE SOLOMONS / 23/06/2009 View document
23 Jun 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
23 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER SOLOMONS / 23/06/2009 View document
23 Jun 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 2 WATFORD WAY HENDON LONDON NW4 3AD View document
28 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
12 Jun 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
29 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
12 Jun 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
23 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
12 Jun 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
16 Jun 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
26 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
3 Jun 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
3 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
12 Jun 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
6 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
13 Jun 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View document
30 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
14 Jun 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS View document
3 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
19 Jun 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS View document
2 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
9 Jun 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS View document
4 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
18 Jun 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS View document
16 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
10 Nov 1997 DIRECTOR RESIGNED View document
10 Nov 1997 SECRETARY RESIGNED View document
10 Nov 1997 NEW SECRETARY APPOINTED View document
12 Jun 1997 RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS View document
29 Nov 1996 REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 13 PINECROFT CRESCENT BARNET HERTFORDSHIRE EN5 2NX View document
27 Jun 1996 SECRETARY RESIGNED View document
27 Jun 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jun 1996 REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 372 OLD STREET LONDON EC1V 9LT View document
27 Jun 1996 NEW DIRECTOR APPOINTED View document
27 Jun 1996 DIRECTOR RESIGNED View document
11 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document