UNIVERSITY OF DERBY THEATRE LIMITED
| Status | ACTIVE |
| Company No. | 06858792 |
| Category | |
| Incorporated | 25 Mar 2009 |
| Age | 15 years, 3 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
UNIVERSITY OF DERBY THEATRE LIMITED is an active with number 06858792. It was incorporated 15 years, 3 months, 10 days ago, on 25 March 2009. The company address is University Of Derby University Of Derby, Derby, DE22 1GB.
Company Fillings
Termination director company with name termination date
Date: 03 Jul 2024
Action Date: 01 Jul 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Mark Gerver
Termination date: 2024-07-01
Documents
Termination director company with name termination date
Date: 04 Jun 2024
Action Date: 04 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georgina Isabela Niemtus
Termination date: 2024-06-04
Documents
Change person director company with change date
Date: 02 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-01
Officer name: Jill Adamson
Documents
Notification of a person with significant control
Date: 18 Mar 2024
Action Date: 08 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: University of Derby (Holdings) Limited
Notification date: 2024-03-08
Documents
Withdrawal of a person with significant control statement
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-03-18
Documents
Accounts with accounts type small
Date: 09 Feb 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2024
Action Date: 19 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-19
Documents
Termination director company with name termination date
Date: 06 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lara Anna - Marie Saraswathy Ratnaraja
Termination date: 2023-10-31
Documents
Termination director company with name termination date
Date: 20 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruchita Zahir Shaikh
Termination date: 2023-10-10
Documents
Appoint person director company with name date
Date: 19 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Grace Nelson
Appointment date: 2023-06-15
Documents
Appoint person director company with name date
Date: 11 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Georgina Isabela Niemtus
Appointment date: 2023-05-10
Documents
Accounts with accounts type full
Date: 04 May 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change person director company with change date
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-31
Officer name: Michael David Pinchbeck
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-20
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack Daniel John Bond
Termination date: 2022-09-21
Documents
Accounts with accounts type full
Date: 15 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2022
Action Date: 20 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-20
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Daniel John Bond
Appointment date: 2021-07-06
Documents
Appoint person secretary company with name date
Date: 19 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Fussell
Appointment date: 2021-11-10
Documents
Accounts with accounts type full
Date: 13 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 07 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlene Edwards
Termination date: 2020-06-07
Documents
Confirmation statement with no updates
Date: 01 Feb 2021
Action Date: 20 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-20
Documents
Confirmation statement with no updates
Date: 29 Jan 2020
Action Date: 20 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-20
Documents
Appoint person director company with name date
Date: 03 Jan 2020
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael David Pinchbeck
Appointment date: 2019-10-16
Documents
Appoint person director company with name date
Date: 03 Jan 2020
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charlene Edwards
Appointment date: 2019-10-16
Documents
Appoint person director company with name date
Date: 03 Jan 2020
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Mark Gerver
Appointment date: 2019-10-16
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dawn Elizabeth Foote
Termination date: 2019-10-16
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jill Adamson
Appointment date: 2019-10-16
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ruchita Zahir Shaikh
Appointment date: 2019-10-16
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lara Anna - Marie Ratnaraja
Appointment date: 2019-10-16
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Jane Ambler
Appointment date: 2019-10-16
Documents
Accounts with accounts type full
Date: 12 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Termination director company with name termination date
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harindra Deepal Punchihewa
Termination date: 2019-09-02
Documents
Accounts with accounts type full
Date: 01 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 20 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-20
Documents
Termination director company with name termination date
Date: 27 Oct 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Ian Willgoose
Termination date: 2018-07-31
Documents
Termination director company with name termination date
Date: 27 Oct 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Carl Hughes
Termination date: 2018-07-31
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Keith Andrew John Mclay
Appointment date: 2018-04-12
Documents
Accounts with accounts type full
Date: 19 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Thomas Devlin
Termination date: 2017-10-26
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huw Davies
Termination date: 2017-09-01
Documents
Accounts with accounts type full
Date: 19 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 01 Feb 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Annual return company with made up date no member list
Date: 26 Jan 2016
Action Date: 20 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-20
Documents
Accounts with accounts type full
Date: 16 Dec 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Appoint person director company with name date
Date: 19 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathryn Mary Mitchell
Appointment date: 2015-10-15
Documents
Appoint person director company with name date
Date: 19 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Carl Hughes
Appointment date: 2015-10-15
Documents
Change person director company with change date
Date: 19 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-25
Officer name: Harindra Deepal Punchihewa
Documents
Termination director company with name termination date
Date: 09 Sep 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Coyne
Termination date: 2015-07-31
Documents
Accounts with accounts type full
Date: 02 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date no member list
Date: 04 Feb 2015
Action Date: 20 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-20
Documents
Appoint person director company with name date
Date: 03 Dec 2014
Action Date: 16 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dawn Elizabeth Foote
Appointment date: 2014-10-16
Documents
Appoint person director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Margaret Jane Buddle
Documents
Annual return company with made up date no member list
Date: 11 Feb 2014
Action Date: 20 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-20
Documents
Accounts with accounts type full
Date: 08 Jan 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Termination director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Hartley
Documents
Accounts with accounts type full
Date: 05 Feb 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date no member list
Date: 25 Jan 2013
Action Date: 20 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-20
Documents
Appoint person director company with name
Date: 21 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Thomas Devlin
Documents
Accounts with accounts type full
Date: 03 Feb 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date no member list
Date: 26 Jan 2012
Action Date: 20 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-20
Documents
Annual return company with made up date no member list
Date: 26 Jan 2011
Action Date: 20 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-20
Documents
Accounts with accounts type full
Date: 04 Jan 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Termination director company with name
Date: 07 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Gunn
Documents
Annual return company with made up date no member list
Date: 17 Feb 2010
Action Date: 20 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-20
Documents
Change person director company with change date
Date: 17 Feb 2010
Action Date: 20 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-20
Officer name: Hari Punchihewa
Documents
Change person director company with change date
Date: 17 Feb 2010
Action Date: 20 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-20
Officer name: Professor John Coyne
Documents
Appoint person director company with name
Date: 05 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joseph Ian Willgoose
Documents
Appoint person director company with name
Date: 05 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Michael John Gunn
Documents
Appoint person director company with name
Date: 05 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Mellodew Hartley
Documents
Appoint person director company with name
Date: 05 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Huw Davies
Documents
Legacy
Date: 25 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/2010 to 31/07/2010
Documents
Certificate change of name company
Date: 13 May 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed derby theatre LIMITED\certificate issued on 15/05/09
Documents
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