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Volcano Theatre Company Limited

Documents

Total Documents256
Total Pages1,067

Filing History

8 January 2021Confirmation statement made on 8 January 2021 with no updates
24 January 2020Confirmation statement made on 20 January 2020 with no updates
24 December 2019Total exemption full accounts made up to 31 March 2019
1 February 2019Termination of appointment of Heather Pudner as a director on 19 January 2019
1 February 2019Confirmation statement made on 20 January 2019 with no updates
14 January 2019Termination of appointment of Christine Bird Jones as a director on 6 January 2019
14 January 2019Appointment of Mr Marc Jones as a director on 6 January 2019
14 January 2019Appointment of Ms Allie Symonds as a director on 6 January 2019
27 December 2018Total exemption full accounts made up to 31 March 2018
16 November 2018Appointment of Mr Gavin David Dudeney as a director on 7 November 2018
11 May 2018Director's details changed for Mrs Heather Pudner on 9 May 2018
26 January 2018Confirmation statement made on 20 January 2018 with no updates
26 January 2018Confirmation statement made on 20 January 2018 with no updates
26 January 2018Termination of appointment of Howard John Davies as a director on 23 January 2018
26 January 2018Termination of appointment of Howard John Davies as a director on 23 January 2018
27 December 2017Total exemption full accounts made up to 31 March 2017
27 December 2017Total exemption full accounts made up to 31 March 2017
1 February 2017Termination of appointment of Rhodri Hugh Thomas as a director on 16 January 2017
1 February 2017Termination of appointment of Rhodri Hugh Thomas as a director on 16 January 2017
1 February 2017Confirmation statement made on 20 January 2017 with updates
1 February 2017Confirmation statement made on 20 January 2017 with updates
6 January 2017Total exemption full accounts made up to 31 March 2016
6 January 2017Total exemption full accounts made up to 31 March 2016
22 January 2016Annual return made up to 20 January 2016 no member list
22 January 2016Annual return made up to 20 January 2016 no member list
11 January 2016Registered office address changed from The Iceland Building 27-31 High Street Swansea SA1 1LG to Iceland Building 27 - 29 High Street Swansea Uk SA1 1LG on 11 January 2016
11 January 2016Registered office address changed from The Iceland Building 27-31 High Street Swansea SA1 1LG to Iceland Building 27 - 29 High Street Swansea Uk SA1 1LG on 11 January 2016
7 January 2016Total exemption full accounts made up to 31 March 2015
7 January 2016Total exemption full accounts made up to 31 March 2015
23 November 2015Appointment of Mr Howard John Davies as a director on 16 November 2015
23 November 2015Appointment of Mr Howard John Davies as a director on 16 November 2015
27 May 2015Appointment of Dr Catrin Elizabeth Webster as a director on 11 May 2015
27 May 2015Appointment of Dr Catrin Elizabeth Webster as a director on 11 May 2015
26 May 2015Appointment of Miss Elen Mair Thomas as a director on 11 May 2015
26 May 2015Appointment of Miss Elen Mair Thomas as a director on 11 May 2015
13 February 2015Annual return made up to 20 January 2015 no member list
13 February 2015Annual return made up to 20 January 2015 no member list
6 February 2015Registered office address changed from C/O Volcano Theatre Company 229 High Street Swansea West Glamorgan SA1 1NY to The Iceland Building 27-31 High Street Swansea SA1 1LG on 6 February 2015
6 February 2015Registered office address changed from C/O Volcano Theatre Company 229 High Street Swansea West Glamorgan SA1 1NY to The Iceland Building 27-31 High Street Swansea SA1 1LG on 6 February 2015
6 February 2015Registered office address changed from C/O Volcano Theatre Company 229 High Street Swansea West Glamorgan SA1 1NY to The Iceland Building 27-31 High Street Swansea SA1 1LG on 6 February 2015
15 December 2014Total exemption small company accounts made up to 31 March 2014
15 December 2014Total exemption small company accounts made up to 31 March 2014
27 November 2014Termination of appointment of Gillian Margaret Adams as a director on 27 November 2014
27 November 2014Termination of appointment of Gillian Margaret Adams as a director on 27 November 2014
30 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 June 2014Statement of company's objects
30 June 2014Statement of company's objects
30 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2014Termination of appointment of Paul Davies as a director
29 May 2014Termination of appointment of Paul Davies as a director
4 April 2014Termination of appointment of Kirsty Walton as a director
4 April 2014Termination of appointment of Kirsty Walton as a director
4 February 2014Annual return made up to 20 January 2014 no member list
4 February 2014Annual return made up to 20 January 2014 no member list
19 December 2013Total exemption small company accounts made up to 31 March 2013
19 December 2013Total exemption small company accounts made up to 31 March 2013
12 November 2013Termination of appointment of Fern Smith as a director
12 November 2013Termination of appointment of Fern Smith as a director
30 July 2013Appointment of Ms Kirsty Elizabeth Walton as a director
30 July 2013Appointment of Ms Kirsty Elizabeth Walton as a director
21 January 2013Annual return made up to 20 January 2013 no member list
21 January 2013Annual return made up to 20 January 2013 no member list
18 January 2013Appointment of Professor Keith Robert Lloyd as a director
18 January 2013Appointment of Professor Keith Robert Lloyd as a director
10 January 2013Appointment of Ms Christine Bird Jones as a director
10 January 2013Appointment of Ms Christine Bird Jones as a director
28 December 2012Total exemption small company accounts made up to 31 March 2012
28 December 2012Total exemption small company accounts made up to 31 March 2012
24 January 2012Appointment of Ms Gillian Margaret Adams as a director
24 January 2012Appointment of Ms Gillian Margaret Adams as a director
23 January 2012Director's details changed for Dr Paul Davies on 23 January 2012
23 January 2012Termination of appointment of David Phillips as a director
23 January 2012Termination of appointment of David Phillips as a director
23 January 2012Termination of appointment of Tamara Evans as a director
23 January 2012Director's details changed for Dr Paul Davies on 23 January 2012
23 January 2012Registered office address changed from C/O Volcan Theatre Company 229 High Street Swansea West Glamorgan SA1 1NY Wales on 23 January 2012
23 January 2012Director's details changed for Fern Smith on 23 January 2012
23 January 2012Registered office address changed from C/O Volcan Theatre Company 229 High Street Swansea West Glamorgan SA1 1NY Wales on 23 January 2012
23 January 2012Termination of appointment of Tamara Evans as a director
23 January 2012Annual return made up to 20 January 2012 no member list
23 January 2012Annual return made up to 20 January 2012 no member list
23 January 2012Director's details changed for Fern Smith on 23 January 2012
30 December 2011Total exemption small company accounts made up to 31 March 2011
30 December 2011Total exemption small company accounts made up to 31 March 2011
1 December 2011Appointment of Mrs Heather Pudner as a director
1 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 December 2011Appointment of Mrs Heather Pudner as a director
29 November 2011Appointment of Mr Rhodri Hugh Thomas as a director
29 November 2011Appointment of Mr Rhodri Hugh Thomas as a director
9 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 March 2011Registered office address changed from Volcano Theatre Company Swansea Metropolitan University Townhill Road Swansea SA2 0UT on 30 March 2011
30 March 2011Registered office address changed from Volcano Theatre Company Swansea Metropolitan University Townhill Road Swansea SA2 0UT on 30 March 2011
21 February 2011Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 February 2011Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 February 2011Annual return made up to 20 January 2011 no member list
14 February 2011Annual return made up to 20 January 2011 no member list
11 February 2011Termination of appointment of Robin Hall as a director
11 February 2011Termination of appointment of Ruth Callaway as a director
11 February 2011Termination of appointment of Ruth Callaway as a director
11 February 2011Termination of appointment of Robin Hall as a director
11 February 2011Termination of appointment of Danielle Meunier as a director
11 February 2011Termination of appointment of Danielle Meunier as a director
1 October 2010Total exemption small company accounts made up to 31 March 2010
1 October 2010Total exemption small company accounts made up to 31 March 2010
5 March 2010Annual return made up to 20 January 2010 no member list
5 March 2010Annual return made up to 20 January 2010 no member list
4 March 2010Director's details changed for Paul Davies on 1 November 2009
4 March 2010Director's details changed for Robin Hall on 4 March 2010
4 March 2010Director's details changed for Tamara Clare Evans on 4 March 2010
4 March 2010Director's details changed for Fern Smith on 4 March 2010
4 March 2010Director's details changed for Paul Davies on 1 November 2009
4 March 2010Termination of appointment of Merryl Vadamootoo as a director
4 March 2010Director's details changed for Paul Davies on 1 November 2009
4 March 2010Director's details changed for Ruth Callaway on 4 March 2010
4 March 2010Director's details changed for Fern Smith on 4 March 2010
4 March 2010Director's details changed for Danielle Meunier on 1 December 2009
4 March 2010Director's details changed for Danielle Meunier on 1 December 2009
4 March 2010Director's details changed for Robin Hall on 4 March 2010
4 March 2010Termination of appointment of Merryl Vadamootoo as a director
4 March 2010Director's details changed for Tamara Clare Evans on 4 March 2010
4 March 2010Director's details changed for Tamara Clare Evans on 4 March 2010
4 March 2010Director's details changed for Robin Hall on 4 March 2010
4 March 2010Director's details changed for Fern Smith on 4 March 2010
4 March 2010Director's details changed for Danielle Meunier on 1 December 2009
4 March 2010Director's details changed for Ruth Callaway on 4 March 2010
4 March 2010Director's details changed for Ruth Callaway on 4 March 2010
27 January 2010Total exemption small company accounts made up to 31 March 2009
27 January 2010Total exemption small company accounts made up to 31 March 2009
18 November 2009Termination of appointment of Carys Shannon as a secretary
18 November 2009Termination of appointment of Carys Shannon as a secretary
22 October 2009Termination of appointment of Kay Denyer as a director
22 October 2009Termination of appointment of Kay Denyer as a director
26 March 2009Director appointed david phillips
26 March 2009Director appointed david phillips
20 January 2009Location of debenture register
20 January 2009Appointment terminated director andrew deathe
20 January 2009Registered office changed on 20/01/2009 from swansea institute townhill road swansea SA2 0UT
20 January 2009Registered office changed on 20/01/2009 from swansea institute townhill road swansea SA2 0UT
20 January 2009Location of debenture register
20 January 2009Director's change of particulars / fern smith / 20/01/2009
20 January 2009Director's change of particulars / fern smith / 20/01/2009
20 January 2009Annual return made up to 20/01/09
20 January 2009Annual return made up to 20/01/09
20 January 2009Appointment terminated director andrew deathe
20 January 2009Location of register of members
20 January 2009Location of register of members
22 December 2008Total exemption small company accounts made up to 31 March 2008
22 December 2008Total exemption small company accounts made up to 31 March 2008
20 October 2008Appointment terminated director dafydd bell
20 October 2008Appointment terminated director dafydd bell
13 August 2008Director appointed tamara clare evans
13 August 2008Director appointed tamara clare evans
20 March 2008Director appointed merryl vadamootoo
20 March 2008Director appointed merryl vadamootoo
6 March 2008Director appointed kay denyer
6 March 2008Director appointed kay denyer
4 March 2008Director appointed ruth callaway
4 March 2008Director appointed danielle meunier
4 March 2008Director appointed danielle meunier
4 March 2008Director appointed ruth callaway
2 February 2008Full accounts made up to 31 March 2007
2 February 2008Full accounts made up to 31 March 2007
21 January 2008Annual return made up to 21/01/08
21 January 2008Annual return made up to 21/01/08
16 January 2008Director resigned
16 January 2008Director resigned
14 January 2008New secretary appointed
14 January 2008Secretary resigned
14 January 2008New secretary appointed
14 January 2008Secretary resigned
29 October 2007Director resigned
29 October 2007Director resigned
6 February 2007Full accounts made up to 31 March 2006
6 February 2007Full accounts made up to 31 March 2006
27 January 2007Annual return made up to 21/01/07
27 January 2007Annual return made up to 21/01/07
19 April 2006Full accounts made up to 31 March 2005
19 April 2006Full accounts made up to 31 March 2005
24 January 2006Director resigned
24 January 2006Director resigned
24 January 2006Annual return made up to 21/01/06
24 January 2006Annual return made up to 21/01/06
24 January 2006Director resigned
24 January 2006Director resigned
22 February 2005Annual return made up to 21/01/05
  • 363(288) ‐ Director's particulars changed
22 February 2005Annual return made up to 21/01/05
  • 363(288) ‐ Director's particulars changed
5 February 2005Accounts for a small company made up to 31 March 2004
5 February 2005Accounts for a small company made up to 31 March 2004
5 May 2004New director appointed
5 May 2004New director appointed
22 April 2004New director appointed
22 April 2004New director appointed
18 February 2004Director resigned
18 February 2004Director resigned
18 February 2004Annual return made up to 21/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 February 2004Director resigned
18 February 2004Director resigned
18 February 2004Annual return made up to 21/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 January 2004New director appointed
30 January 2004New director appointed
30 January 2004New director appointed
30 January 2004New director appointed
10 October 2003Accounts for a small company made up to 31 March 2003
10 October 2003Accounts for a small company made up to 31 March 2003
9 October 2003Registered office changed on 09/10/03 from: 176,hanover street swansea west glamorgan SA1 6BP
9 October 2003Registered office changed on 09/10/03 from: 176,hanover street swansea west glamorgan SA1 6BP
25 February 2003Annual return made up to 21/01/03
  • 363(288) ‐ Director resigned
25 February 2003Annual return made up to 21/01/03
  • 363(288) ‐ Director resigned
7 January 2003Accounts for a small company made up to 31 March 2002
7 January 2003Accounts for a small company made up to 31 March 2002
17 July 2002Full accounts made up to 31 March 2001
17 July 2002Full accounts made up to 31 March 2001
31 January 2002New director appointed
31 January 2002New director appointed
24 January 2002Annual return made up to 21/01/02
  • 363(288) ‐ Secretary resigned
24 January 2002New director appointed
24 January 2002New director appointed
24 January 2002Annual return made up to 21/01/02
  • 363(288) ‐ Secretary resigned
24 January 2002New secretary appointed
24 January 2002New director appointed
24 January 2002New director appointed
24 January 2002New secretary appointed
16 February 2001Annual return made up to 21/01/01
16 February 2001Annual return made up to 21/01/01
5 February 2001Accounts for a small company made up to 31 March 2000
5 February 2001Accounts for a small company made up to 31 March 2000
3 April 2000Accounts for a small company made up to 31 March 1999
3 April 2000Accounts for a small company made up to 31 March 1999
23 February 2000New secretary appointed
23 February 2000Annual return made up to 21/01/00
  • 363(288) ‐ Secretary resigned
23 February 2000New secretary appointed
23 February 2000Annual return made up to 21/01/00
  • 363(288) ‐ Secretary resigned
23 February 1999Annual return made up to 21/01/99
  • 363(288) ‐ Director's particulars changed;director resigned
23 February 1999Annual return made up to 21/01/99
  • 363(288) ‐ Director's particulars changed;director resigned
31 January 1999Full accounts made up to 31 March 1998
31 January 1999Full accounts made up to 31 March 1998
5 May 1998Full accounts made up to 31 March 1997
5 May 1998Full accounts made up to 31 March 1997
9 February 1998Annual return made up to 21/01/98
9 February 1998Annual return made up to 21/01/98
1 August 1997Full accounts made up to 31 March 1996
1 August 1997Full accounts made up to 31 March 1996
24 February 1997Annual return made up to 21/01/97
  • 363(288) ‐ Director's particulars changed
24 February 1997Annual return made up to 21/01/97
  • 363(288) ‐ Director's particulars changed
1 April 1996Full accounts made up to 31 March 1995
1 April 1996Full accounts made up to 31 March 1995
22 February 1996Annual return made up to 21/01/96
  • 363(288) ‐ Director resigned
22 February 1996Annual return made up to 21/01/96
  • 363(288) ‐ Director resigned
20 February 1996Secretary resigned
20 February 1996Secretary resigned
14 February 1996New director appointed
14 February 1996New director appointed
12 February 1996New director appointed
12 February 1996New director appointed
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