DISCOUNTTHEATRE.COM LIMITED

04677103
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

Documents

Documents
Date Category Description Pages
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 3 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 3 Buy now
23 Sep 2022 mortgage Registration of a charge 98 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 3 Buy now
23 Dec 2021 mortgage Registration of a charge 97 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2021 accounts Annual Accounts 4 Buy now
14 Dec 2020 mortgage Registration of a charge 98 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 officers Termination of appointment of director (Richard Mark West) 1 Buy now
20 Feb 2020 officers Termination of appointment of director (Joseph Anthony Steele) 1 Buy now
20 Feb 2020 officers Termination of appointment of director (Ashley John Herman) 1 Buy now
20 Feb 2020 officers Termination of appointment of director (John Nigel Alexander Wales) 1 Buy now
20 Feb 2020 officers Appointment of director (Merritt F. Baer) 2 Buy now
20 Feb 2020 officers Appointment of director (Brian M. Fenty) 2 Buy now
07 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2019 accounts Annual Accounts 4 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2018 officers Appointment of director (Mr Richard Mark West) 2 Buy now
14 Nov 2018 officers Termination of appointment of director (Michael Barry Wolfson) 1 Buy now
21 Aug 2018 accounts Annual Accounts 3 Buy now
17 May 2018 officers Appointment of director (Mr Joseph Steele) 2 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 3 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 accounts Annual Accounts 4 Buy now
01 Sep 2016 officers Termination of appointment of director (Fiona Margaret Talbot) 1 Buy now
01 Sep 2016 officers Appointment of director (Mr Michael Barry Wolfson) 2 Buy now
04 Mar 2016 annual-return Annual Return 5 Buy now
10 Dec 2015 officers Change of particulars for director (Mrs Fiona Margaret Talbot) 2 Buy now
10 Dec 2015 officers Appointment of director (Mrs Fiona Margaret Talbot) 2 Buy now
05 Nov 2015 accounts Annual Accounts 4 Buy now
29 Apr 2015 annual-return Annual Return 4 Buy now
26 Sep 2014 accounts Annual Accounts 3 Buy now
18 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2014 officers Termination of appointment of director (Susan Grobbelaar) 1 Buy now
16 Jun 2014 officers Termination of appointment of secretary (Susan Grobbelaar) 1 Buy now
04 Mar 2014 annual-return Annual Return 5 Buy now
17 Jan 2014 officers Appointment of secretary (Mrs Susan Jane Grobbelaar) 2 Buy now
17 Jan 2014 officers Appointment of director (Mrs Susan Jane Grobbelaar) 2 Buy now
17 Dec 2013 mortgage Registration of a charge 69 Buy now
16 Sep 2013 accounts Annual Accounts 3 Buy now
26 Mar 2013 annual-return Annual Return 4 Buy now
17 Nov 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jul 2012 officers Termination of appointment of director (Derek Playford) 1 Buy now
13 Jun 2012 accounts Annual Accounts 4 Buy now
15 Mar 2012 annual-return Annual Return 5 Buy now
07 Jul 2011 incorporation Memorandum Articles 29 Buy now
07 Jul 2011 resolution Resolution 1 Buy now
15 Jun 2011 accounts Annual Accounts 4 Buy now
02 Mar 2011 annual-return Annual Return 5 Buy now
10 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2010 resolution Resolution 30 Buy now
24 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Aug 2010 officers Termination of appointment of secretary (Kevin Mansfield) 2 Buy now
24 Aug 2010 officers Termination of appointment of director (Kevin Mansfield) 2 Buy now
24 Aug 2010 officers Appointment of director (Mr Derek Louis Playford) 3 Buy now
26 May 2010 resolution Resolution 2 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
30 Apr 2010 officers Change of particulars for director (Mr John Nigel Alexander Wales) 2 Buy now
19 Jan 2010 accounts Annual Accounts 1 Buy now
07 May 2009 accounts Annual Accounts 1 Buy now
19 Mar 2009 annual-return Return made up to 25/02/09; full list of members 4 Buy now
19 Mar 2009 officers Director's change of particulars / ashley herman / 01/01/2009 2 Buy now
19 Jun 2008 accounts Annual Accounts 1 Buy now
12 Mar 2008 annual-return Return made up to 25/02/08; full list of members 4 Buy now
12 Mar 2008 officers Director's change of particulars / john wales / 01/02/2008 2 Buy now
02 Jul 2007 accounts Annual Accounts 1 Buy now
13 Mar 2007 annual-return Return made up to 25/02/07; full list of members 7 Buy now
06 Jun 2006 accounts Annual Accounts 1 Buy now
16 May 2006 officers New secretary appointed 2 Buy now
16 May 2006 officers New director appointed 2 Buy now
27 Mar 2006 annual-return Return made up to 25/02/06; full list of members 7 Buy now
27 Mar 2006 officers Secretary resigned 1 Buy now
12 Oct 2005 officers Secretary resigned 1 Buy now
28 Sep 2005 officers New secretary appointed 2 Buy now
27 Sep 2005 officers New director appointed 2 Buy now
22 Sep 2005 officers New director appointed 3 Buy now
22 Sep 2005 officers Director resigned 1 Buy now
22 Sep 2005 annual-return Return made up to 25/02/05; full list of members 6 Buy now
08 Sep 2005 officers New secretary appointed 2 Buy now
08 Sep 2005 accounts Annual Accounts 1 Buy now
13 May 2005 address Registered office changed on 13/05/05 from: 13 station road london N3 2SB 1 Buy now
20 Jul 2004 accounts Annual Accounts 1 Buy now
04 Jun 2004 annual-return Return made up to 25/02/04; full list of members 6 Buy now
16 Sep 2003 officers New secretary appointed 2 Buy now
16 Sep 2003 capital Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
16 Sep 2003 officers Secretary resigned 1 Buy now
09 Sep 2003 accounts Accounting reference date shortened from 29/02/04 to 30/09/03 1 Buy now
25 Feb 2003 incorporation Incorporation Company 16 Buy now