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East Riding Theatre Limited

Documents

Total Documents114
Total Pages595

Filing History

27 September 2023Appointment of Ms Katherine Julia Jordan as a director on 22 September 2023
8 September 2023Termination of appointment of Michael Robert Welsh as a director on 7 September 2023
23 June 2023Termination of appointment of Lesley Adele Archer as a director on 14 May 2023
2 May 2023Appointment of Mr Michael Robert Welsh as a director on 14 April 2023
21 April 2023Termination of appointment of Stephen Robert Parnaby as a director on 14 April 2023
15 February 2023Total exemption full accounts made up to 30 June 2022
27 January 2023Appointment of Mr Michael Andrew Loncaster as a director on 6 January 2023
15 January 2023Confirmation statement made on 15 January 2023 with updates
10 November 2022Termination of appointment of Thomas Christopher Alban Wilders as a director on 30 June 2022
10 November 2022Termination of appointment of Adrian Rawlins as a director on 24 October 2022
16 October 2022Termination of appointment of Susan Kirkman as a secretary on 14 October 2022
16 October 2022Termination of appointment of Susan Kirkman as a director on 14 October 2022
6 October 2022Termination of appointment of Graham Barry Tait as a director on 13 September 2022
9 June 2022Appointment of Ms Hannah Olivia Hughes as a director on 8 April 2022
8 June 2022Confirmation statement made on 27 May 2022 with updates
29 March 2022Total exemption full accounts made up to 30 June 2021
18 December 2021Termination of appointment of John Merrylees as a director on 12 October 2021
8 December 2021Appointment of Ms Lesley Adele Archer as a director on 3 December 2021
8 December 2021Appointment of Mr Stephen Robert Parnaby as a director on 3 December 2021
27 May 2021Confirmation statement made on 27 May 2021 with updates
26 April 2021Total exemption full accounts made up to 30 June 2020
26 June 2020Total exemption full accounts made up to 30 June 2019
3 June 2020Confirmation statement made on 1 June 2020 with no updates
8 June 2019Confirmation statement made on 1 June 2019 with no updates
5 April 2019Total exemption full accounts made up to 30 June 2018
29 March 2019Appointment of Mr Graham Barry Tait as a director on 29 March 2019
5 July 2018Confirmation statement made on 1 June 2018 with no updates
23 April 2018Total exemption full accounts made up to 30 June 2017
11 April 2018Termination of appointment of Emma Brown as a director on 3 February 2018
6 July 2017Termination of appointment of Amelia Regan as a director on 6 July 2017
6 July 2017Termination of appointment of Amelia Regan as a director on 6 July 2017
7 June 2017Confirmation statement made on 1 June 2017 with updates
7 June 2017Confirmation statement made on 1 June 2017 with updates
31 March 2017Total exemption small company accounts made up to 30 June 2016
31 March 2017Total exemption small company accounts made up to 30 June 2016
27 March 2017Termination of appointment of Amelia Curtis as a director on 1 June 2016
27 March 2017Termination of appointment of Amelia Curtis as a director on 1 June 2016
27 February 2017Termination of appointment of Gordon William Meredith as a director on 27 February 2017
27 February 2017Termination of appointment of Richard Asbury as a director on 27 February 2017
27 February 2017Termination of appointment of Gordon William Meredith as a director on 27 February 2017
27 February 2017Termination of appointment of Richard Asbury as a director on 27 February 2017
21 June 2016Annual return made up to 1 June 2016 no member list
21 June 2016Annual return made up to 1 June 2016 no member list
20 June 2016Registered office address changed from East Riding Theatre the Former Chapel 10 Lord Roberts Road Beverley East Riding of Yorkshire HU17 9BE to 10 Lord Roberts Road Beverley East Yorkshire HU17 9BE on 20 June 2016
20 June 2016Registered office address changed from 10 Lord Roberts Road Beverley East Yorkshire HU17 9BE England to 10 Lord Roberts Road Beverley East Yorkshire HU17 9BE on 20 June 2016
20 June 2016Appointment of Ms Amelia Regan as a director on 1 June 2016
20 June 2016Registered office address changed from East Riding Theatre the Former Chapel 10 Lord Roberts Road Beverley East Riding of Yorkshire HU17 9BE to 10 Lord Roberts Road Beverley East Yorkshire HU17 9BE on 20 June 2016
20 June 2016Appointment of Ms Amelia Regan as a director on 1 June 2016
20 June 2016Registered office address changed from 10 Lord Roberts Road Beverley East Yorkshire HU17 9BE England to 10 Lord Roberts Road Beverley East Yorkshire HU17 9BE on 20 June 2016
20 June 2016Appointment of Ms Amelia Curtis as a director on 1 June 2016
20 June 2016Appointment of Ms Amelia Curtis as a director on 1 June 2016
31 March 2016Total exemption small company accounts made up to 30 June 2015
31 March 2016Total exemption small company accounts made up to 30 June 2015
15 January 2016Director's details changed for Mr Emma Brown on 13 January 2016
15 January 2016Director's details changed for Mr Emma Brown on 13 January 2016
14 January 2016Appointment of Mr Adrian Rawlins as a director on 10 January 2016
14 January 2016Appointment of Mr Adrian Rawlins as a director on 10 January 2016
14 January 2016Appointment of Mr Emma Brown as a director on 10 January 2016
14 January 2016Appointment of Mr Emma Brown as a director on 10 January 2016
18 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
5 October 2015Memorandum and Articles of Association
5 October 2015Memorandum and Articles of Association
14 June 2015Annual return made up to 1 June 2015 no member list
14 June 2015Termination of appointment of Neil John King as a director on 28 April 2015
14 June 2015Annual return made up to 1 June 2015 no member list
14 June 2015Termination of appointment of Neil John King as a director on 28 April 2015
14 June 2015Termination of appointment of Neil John King as a director on 28 April 2015
14 June 2015Termination of appointment of Neil John King as a director on 28 April 2015
14 June 2015Annual return made up to 1 June 2015 no member list
11 March 2015Total exemption small company accounts made up to 30 June 2014
11 March 2015Total exemption small company accounts made up to 30 June 2014
22 February 2015Termination of appointment of Elizabeth Lesley Downie as a director on 21 February 2015
22 February 2015Termination of appointment of Elizabeth Lesley Downie as a director on 21 February 2015
3 October 2014Appointment of Mr Thomas Christopher Alban Wilders as a director on 2 August 2014
3 October 2014Appointment of Mr Thomas Christopher Alban Wilders as a director on 2 August 2014
3 October 2014Appointment of Mr Thomas Christopher Alban Wilders as a director on 2 August 2014
9 June 2014Annual return made up to 1 June 2014 no member list
9 June 2014Register inspection address has been changed
9 June 2014Register inspection address has been changed
9 June 2014Annual return made up to 1 June 2014 no member list
9 June 2014Annual return made up to 1 June 2014 no member list
8 June 2014Appointment of Ms Anne Elizabeth Cooper as a director
8 June 2014Appointment of Ms Elizabeth Lesley Downie as a director
8 June 2014Appointment of Ms Elizabeth Lesley Downie as a director
8 June 2014Appointment of Ms Anne Elizabeth Cooper as a director
9 March 2014Appointment of Mr Gordon William Meredith as a director
9 March 2014Appointment of Mr Gordon William Meredith as a director
28 February 2014Total exemption small company accounts made up to 30 June 2013
28 February 2014Total exemption small company accounts made up to 30 June 2013
8 September 2013Registered office address changed from 2 Harpers Court North Bar without Beverley East Yorkshire HU17 7AB United Kingdom on 8 September 2013
8 September 2013Registered office address changed from 2 Harpers Court North Bar without Beverley East Yorkshire HU17 7AB United Kingdom on 8 September 2013
8 September 2013Registered office address changed from 2 Harpers Court North Bar without Beverley East Yorkshire HU17 7AB United Kingdom on 8 September 2013
20 June 2013Annual return made up to 1 June 2013 no member list
20 June 2013Annual return made up to 1 June 2013 no member list
20 June 2013Annual return made up to 1 June 2013 no member list
7 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 February 2013Appointment of Mr John Merrylees as a director
5 February 2013Appointment of Mr John Merrylees as a director
8 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 November 2012Memorandum and Articles of Association
8 November 2012Memorandum and Articles of Association
8 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 August 2012Appointment of Mr Richard Asbury as a director
22 August 2012Appointment of Ms Christine Helen Wade as a director
22 August 2012Appointment of Ms Christine Helen Wade as a director
22 August 2012Appointment of Mr Richard Asbury as a director
22 August 2012Appointment of Mr Neil King as a director
22 August 2012Appointment of Mr Neil King as a director
10 August 2012Memorandum and Articles of Association
10 August 2012Memorandum and Articles of Association
1 June 2012Incorporation
1 June 2012Incorporation
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Directors Viewed

54 years old Iain Alexander Kennedy
54 years old Cosec Limited
46 years old Samuel Kelly Atcheson