- Company Overview for DISCOUNTTHEATRE.COM LIMITED (04677103)
- Filing history for DISCOUNTTHEATRE.COM LIMITED (04677103)
- People for DISCOUNTTHEATRE.COM LIMITED (04677103)
- Charges for DISCOUNTTHEATRE.COM LIMITED (04677103)
- More for DISCOUNTTHEATRE.COM LIMITED (04677103)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
17 May 2018 | AP01 | Appointment of Mr Joseph Steele as a director on 16 May 2018 | |
12 Mar 2018 | CS01 | Confirmation statement made on 25 February 2018 with no updates | |
12 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
21 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
07 Dec 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Sep 2016 | TM01 | Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016 | |
01 Sep 2016 | AP01 | Appointment of Mr Michael Barry Wolfson as a director on 9 May 2016 | |
04 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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10 Dec 2015 | CH01 | Director's details changed for Mrs Fiona Margaret Talbot on 1 June 2015 | |
10 Dec 2015 | AP01 | Appointment of Mrs Fiona Margaret Talbot as a director on 1 June 2015 | |
05 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
29 Apr 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
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26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Aug 2014 | AD01 | Registered office address changed from Encore House 50-51 Bedford Row London WC1R 4LR to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 18 August 2014 | |
16 Jun 2014 | TM01 | Termination of appointment of Susan Grobbelaar as a director | |
16 Jun 2014 | TM02 | Termination of appointment of Susan Grobbelaar as a secretary | |
04 Mar 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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17 Jan 2014 | AP03 | Appointment of Mrs Susan Jane Grobbelaar as a secretary | |
17 Jan 2014 | AP01 | Appointment of Mrs Susan Jane Grobbelaar as a director | |
17 Dec 2013 | MR01 | Registration of charge 046771030001 | |
16 Sep 2013 | AA | Total exemption small company accounts made up to 30 December 2012 | |
26 Mar 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
17 Nov 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
04 Jul 2012 | TM01 | Termination of appointment of Derek Playford as a director |