TRAFALGAR UK THEATRES SOUTHEND LIMITED

05638196
ASHCOMBE COURT WOOLSACK WAY GODALMING ENGLAND GU7 1LQ

Documents

Documents
Date Category Description Pages
19 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 officers Termination of appointment of director (Alexander Schmidt) 1 Buy now
19 Dec 2023 accounts Annual Accounts 25 Buy now
19 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 01/04/23 90 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 01/04/23 1 Buy now
19 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 01/04/23 3 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2023 officers Termination of appointment of director (Peter Brayshaw) 1 Buy now
06 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2022 accounts Annual Accounts 31 Buy now
03 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 25/12/21 102 Buy now
03 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 25/12/21 1 Buy now
03 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 25/12/21 3 Buy now
09 Aug 2022 officers Appointment of director (Mr Peter Brayshaw) 2 Buy now
26 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
06 May 2022 officers Appointment of director (Mr Christian Edwin Mcguigan) 2 Buy now
06 May 2022 officers Appointment of director (Alvin Hargreaves) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Julian John Charles Russell) 1 Buy now
23 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Feb 2022 accounts Annual Accounts 22 Buy now
24 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 27/03/21 39 Buy now
02 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 27/03/21 1 Buy now
02 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 27/03/21 3 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2021 accounts Annual Accounts 25 Buy now
01 Apr 2021 mortgage Registration of a charge 24 Buy now
31 Mar 2021 officers Appointment of director (Andrew Hill) 2 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 officers Appointment of director (Helen Enright) 2 Buy now
29 Mar 2021 officers Appointment of director (Sir Howard Hugh Panter) 2 Buy now
29 Mar 2021 officers Termination of appointment of director (Nicholas Jeffrey Thomas) 1 Buy now
29 Mar 2021 officers Termination of appointment of director (James Parry) 1 Buy now
29 Mar 2021 officers Termination of appointment of director (Derek Francis Nicholls) 1 Buy now
29 Mar 2021 officers Termination of appointment of secretary (Sandra Jane Thomas) 1 Buy now
29 Mar 2021 officers Appointment of director (Alexander Schmidt) 2 Buy now
29 Mar 2021 officers Appointment of director (Rosemary Squire) 2 Buy now
29 Mar 2021 officers Appointment of director (David Joel Lazar) 2 Buy now
29 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Derek Francis Nicholls) 2 Buy now
11 Dec 2019 accounts Annual Accounts 23 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2018 accounts Annual Accounts 23 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 officers Change of particulars for director (Mr Julian Russell) 2 Buy now
17 Jan 2018 officers Change of particulars for director (Mr James Parry) 2 Buy now
12 Dec 2017 accounts Annual Accounts 22 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2016 officers Termination of appointment of director (Ian Wilson) 1 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 accounts Annual Accounts 23 Buy now
19 Jul 2016 officers Appointment of director (Mr James Parry) 3 Buy now
18 Jul 2016 officers Appointment of director (Mr Derek Francis Nicholls) 3 Buy now
18 Jul 2016 officers Appointment of director (Mr Ian Wilson) 3 Buy now
31 May 2016 officers Termination of appointment of director (Paul Parnaby) 1 Buy now
31 May 2016 officers Appointment of director (Mr Julian Russell) 2 Buy now
05 Jan 2016 accounts Annual Accounts 18 Buy now
02 Dec 2015 annual-return Annual Return 4 Buy now
30 Apr 2015 miscellaneous Miscellaneous 1 Buy now
13 Feb 2015 officers Change of particulars for secretary (Mrs Sandra Jane Thomas) 1 Buy now
13 Feb 2015 officers Change of particulars for director (Mr Nicholas Jeffrey Thomas) 2 Buy now
13 Feb 2015 officers Change of particulars for director (Mr Paul Parnaby) 2 Buy now
13 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2015 accounts Annual Accounts 18 Buy now
03 Dec 2014 annual-return Annual Return 5 Buy now
04 Jan 2014 accounts Annual Accounts 17 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
17 Apr 2013 officers Appointment of secretary (Mrs Sandra Jane Thomas) 2 Buy now
09 Jan 2013 accounts Annual Accounts 17 Buy now
09 Jan 2013 annual-return Annual Return 4 Buy now
04 Jul 2012 officers Termination of appointment of secretary (Paul Parnaby) 1 Buy now
25 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2012 auditors Auditors Resignation Company 2 Buy now
08 Feb 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 accounts Annual Accounts 17 Buy now
04 Jan 2011 accounts Annual Accounts 20 Buy now
21 Dec 2010 officers Change of particulars for director (Mr Paul Parnaby) 2 Buy now
20 Dec 2010 annual-return Annual Return 5 Buy now
20 Dec 2010 officers Change of particulars for secretary (Mr Paul Parnaby) 2 Buy now
20 Dec 2010 officers Change of particulars for director (Mr Nicholas Jeffrey Thomas) 2 Buy now
23 Feb 2010 officers Termination of appointment of director (Michael Ockwell) 2 Buy now
05 Feb 2010 accounts Annual Accounts 18 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 miscellaneous Miscellaneous 1 Buy now
17 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Jan 2009 annual-return Return made up to 28/11/08; full list of members 4 Buy now
04 Aug 2008 accounts Annual Accounts 15 Buy now
17 Jul 2008 officers Director's change of particulars / paul parnaby / 06/07/2008 1 Buy now
30 Jun 2008 officers Director appointed nicholas jeffrey thomas 3 Buy now
05 Mar 2008 officers Secretary appointed mr paul parnaby 1 Buy now
04 Mar 2008 officers Appointment terminated secretary simon dixon 1 Buy now
04 Mar 2008 address Registered office changed on 04/03/2008 from, qdos house, queen margarets road, scarborough, YO11 2SA 1 Buy now
03 Feb 2008 accounts Annual Accounts 6 Buy now
21 Dec 2007 annual-return Return made up to 28/11/07; full list of members 2 Buy now