THEATRE PROJECTS CONSULTANTS LIMITED

02281087
4 APOLLO STUDIOS CHARLTON KINGS ROAD LONDON NW5 2SW

Documents

Documents
Date Category Description Pages
15 Jan 2025 officers Termination of appointment of secretary (Simpart Secretarial Services Limited) 1 Buy now
10 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2024 accounts Annual Accounts 12 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 officers Termination of appointment of director (Mark Raymond Stroomer) 1 Buy now
12 Jul 2023 accounts Annual Accounts 12 Buy now
16 Jun 2023 officers Termination of appointment of director (Thomas Alexander Naylor-Davis) 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 12 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 accounts Annual Accounts 13 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 12 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2019 accounts Annual Accounts 11 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 13 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 15 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jun 2016 accounts Annual Accounts 15 Buy now
07 Jan 2016 annual-return Annual Return 8 Buy now
03 Jul 2015 accounts Annual Accounts 15 Buy now
07 Jan 2015 annual-return Annual Return 8 Buy now
07 Jul 2014 accounts Annual Accounts 15 Buy now
21 Jan 2014 annual-return Annual Return 8 Buy now
21 Jan 2014 officers Change of particulars for director (Marion Daehms) 2 Buy now
21 Jan 2014 officers Change of particulars for director (Mark Raymond Stroomer) 2 Buy now
04 Jul 2013 accounts Annual Accounts 14 Buy now
28 Jan 2013 officers Termination of appointment of director (Jeremy Godden) 1 Buy now
28 Jan 2013 officers Termination of appointment of director (David Staples) 1 Buy now
28 Jan 2013 annual-return Annual Return 10 Buy now
03 Jul 2012 accounts Annual Accounts 15 Buy now
02 Feb 2012 officers Appointment of director (Mr Findlay Ross) 2 Buy now
02 Feb 2012 officers Appointment of director (Mr. Tom Lamming) 2 Buy now
09 Jan 2012 annual-return Annual Return 8 Buy now
09 Jan 2012 officers Change of particulars for director (Mark Raymond Stroomer) 2 Buy now
05 Jul 2011 accounts Annual Accounts 15 Buy now
25 Jan 2011 annual-return Annual Return 8 Buy now
25 Jan 2011 officers Appointment of director (Mr Thomas Naylor-Davis) 2 Buy now
25 Jan 2011 officers Termination of appointment of director (Alan Russell) 1 Buy now
30 Jun 2010 accounts Annual Accounts 14 Buy now
27 Jan 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 officers Change of particulars for director (Mr David Thomas Staples) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Alan Graham Russell) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Marion Daehms) 2 Buy now
27 Jan 2010 officers Change of particulars for corporate secretary (Simpart Secretarial Services Limited) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Mark Raymond Stroomer) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Jeremy Godden) 2 Buy now
01 Aug 2009 accounts Annual Accounts 14 Buy now
20 Jan 2009 annual-return Return made up to 01/01/09; full list of members 5 Buy now
19 Jan 2009 officers Secretary's change of particulars / simpart secretarial services LIMITED / 01/01/2009 1 Buy now
01 Aug 2008 accounts Annual Accounts 14 Buy now
09 Jan 2008 annual-return Return made up to 01/01/08; full list of members 3 Buy now
28 Jul 2007 accounts Annual Accounts 14 Buy now
22 Feb 2007 resolution Resolution 1 Buy now
22 Jan 2007 annual-return Return made up to 01/01/07; full list of members 3 Buy now
22 Jan 2007 officers Director resigned 1 Buy now
11 Jul 2006 accounts Annual Accounts 14 Buy now
19 Jan 2006 annual-return Return made up to 01/01/06; full list of members 3 Buy now
03 Aug 2005 accounts Annual Accounts 15 Buy now
15 Apr 2005 address Registered office changed on 15/04/05 from: 28 park street london SE1 9EQ 1 Buy now
27 Jan 2005 annual-return Return made up to 01/01/05; full list of members 9 Buy now
29 Oct 2004 officers Secretary resigned 1 Buy now
29 Oct 2004 officers New secretary appointed 2 Buy now
26 Jul 2004 accounts Annual Accounts 14 Buy now
17 Feb 2004 annual-return Return made up to 01/01/04; full list of members 8 Buy now
06 Feb 2004 officers Director resigned 1 Buy now
15 Jul 2003 accounts Annual Accounts 14 Buy now
26 Jan 2003 annual-return Return made up to 01/01/03; no change of members 7 Buy now
14 Jan 2003 officers Secretary's particulars changed 1 Buy now
03 Oct 2002 officers New director appointed 2 Buy now
03 Oct 2002 officers New director appointed 2 Buy now
03 Oct 2002 officers New director appointed 2 Buy now
03 Oct 2002 officers New director appointed 2 Buy now
03 Oct 2002 officers New director appointed 2 Buy now
11 Sep 2002 miscellaneous Miscellaneous 1 Buy now
01 Jul 2002 accounts Annual Accounts 13 Buy now
08 Feb 2002 annual-return Return made up to 01/01/02; no change of members 5 Buy now
27 Jul 2001 accounts Annual Accounts 13 Buy now
12 Mar 2001 annual-return Return made up to 01/01/01; full list of members 6 Buy now
31 May 2000 accounts Annual Accounts 13 Buy now
25 Jan 2000 annual-return Return made up to 01/01/00; full list of members 5 Buy now
31 Aug 1999 officers Secretary's particulars changed 1 Buy now
27 Aug 1999 officers Director resigned 1 Buy now
02 Jul 1999 accounts Annual Accounts 13 Buy now
13 Jan 1999 annual-return Return made up to 01/01/99; no change of members 6 Buy now
30 Jul 1998 accounts Annual Accounts 13 Buy now
15 Jan 1998 annual-return Return made up to 01/01/98; full list of members 6 Buy now
24 Sep 1997 officers Secretary's particulars changed 1 Buy now
14 Jul 1997 accounts Annual Accounts 14 Buy now
14 Jul 1997 officers Director's particulars changed 1 Buy now
23 Jan 1997 annual-return Return made up to 01/01/97; full list of members 7 Buy now
11 Aug 1996 officers Secretary's particulars changed 1 Buy now
30 Jul 1996 accounts Annual Accounts 15 Buy now
18 Jan 1996 annual-return Return made up to 01/01/96; no change of members 6 Buy now
24 Oct 1995 address Registered office changed on 24/10/95 from: 63/67 newington causeway london SE1 6BD 1 Buy now
14 Jul 1995 officers Secretary's particulars changed 4 Buy now