BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED
| Status | ACTIVE |
| Company No. | 00756007 |
| Category | |
| Incorporated | 01 Apr 1963 |
| Age | 61 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED is an active with number 00756007. It was incorporated 61 years, 1 month, 6 days ago, on 01 April 1963. The company address is Bristol Old Vic Bristol Old Vic, Bristol, BS1 4ED, England.
Company Fillings
Change registered office address company with date old address new address
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-03
Old address: C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom
New address: Bristol Old Vic King Street Bristol BS1 4ED
Documents
Appoint person director company with name date
Date: 25 Mar 2024
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-13
Officer name: Miss Aisha Simone Lolita Thomas
Documents
Confirmation statement with no updates
Date: 14 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Accounts with accounts type group
Date: 15 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 11 Dec 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-20
Officer name: Mr Nicholas Aaron Jeremy Lee
Documents
Termination director company with name termination date
Date: 08 Dec 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-12
Officer name: Matthew Richard Tanner
Documents
Termination director company with name termination date
Date: 08 Dec 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Richard Sims
Termination date: 2023-09-20
Documents
Termination director company with name termination date
Date: 05 Jun 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Rawlings
Termination date: 2023-03-15
Documents
Appoint person director company with name date
Date: 20 Apr 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-15
Officer name: Ms Sophie Brendel
Documents
Confirmation statement with no updates
Date: 08 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Accounts with accounts type group
Date: 05 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Address
Type: AD01
New address: C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
Old address: Narrow Quay House Narrow Quay Bristol BS1 4QA England
Change date: 2022-12-06
Documents
Termination director company with name termination date
Date: 20 Jul 2022
Action Date: 12 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Lea
Termination date: 2022-07-12
Documents
Appoint person director company with name date
Date: 13 Jul 2022
Action Date: 12 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Richard Sims
Appointment date: 2022-07-12
Documents
Appoint person director company with name date
Date: 13 Jul 2022
Action Date: 12 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-12
Officer name: Mrs Folake Mobolaji Adekola
Documents
Confirmation statement with no updates
Date: 08 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Accounts with accounts type group
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 25 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Alan Allpress
Termination date: 2021-11-24
Documents
Termination director company with name termination date
Date: 27 Aug 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Anne Lucy Forgan
Termination date: 2021-07-21
Documents
Appoint person director company with name date
Date: 06 Aug 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sado Hussein Jirde
Appointment date: 2021-07-21
Documents
Appoint person director company with name date
Date: 06 Aug 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-21
Officer name: Mr Bernard Michael Donoghue
Documents
Termination director company with name termination date
Date: 06 Aug 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-21
Officer name: Aisha Simone Lolita Thomas
Documents
Change person director company with change date
Date: 01 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-26
Officer name: Mr Michael David Lea
Documents
Confirmation statement with no updates
Date: 19 Feb 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Accounts with accounts type group
Date: 18 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 05 Oct 2020
Action Date: 06 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth John Edwards
Termination date: 2020-08-06
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-15
Officer name: Paul Dring Morrell
Documents
Confirmation statement with no updates
Date: 26 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Appoint person director company with name date
Date: 26 Feb 2020
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Suneeta Sellers
Appointment date: 2019-11-27
Documents
Appoint person director company with name date
Date: 25 Feb 2020
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-25
Officer name: Mr Craig Cheney
Documents
Appoint person director company with name date
Date: 18 Feb 2020
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Aisha Simone Lolita Thomas
Appointment date: 2019-09-25
Documents
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Geoffrey Sullivan
Termination date: 2019-09-25
Documents
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-25
Officer name: Mark Janak Dakin
Documents
Appoint person director company with name date
Date: 14 Nov 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katherine Frances Anthony Wilkinson
Appointment date: 2019-09-25
Documents
Accounts with accounts type group
Date: 11 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-25
Officer name: Mr Klaus Peter Goeldenbot
Documents
Termination director company with name termination date
Date: 13 Sep 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-17
Officer name: Estella Jane Tincknell
Documents
Termination director company with name termination date
Date: 13 Sep 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-07
Officer name: Helen Mary Wilde
Documents
Termination director company with name termination date
Date: 13 Sep 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-27
Officer name: Denis Andrew Southerden Burn
Documents
Appoint person director company with name date
Date: 03 Sep 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alan Sproxton
Appointment date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Change person director company with change date
Date: 17 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gareth John Edwards
Change date: 2018-12-19
Documents
Accounts with accounts type group
Date: 25 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 27 Jul 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-30
Officer name: Mr Matthew Richard Tanner
Documents
Confirmation statement with no updates
Date: 19 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Change person director company with change date
Date: 08 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-06
Officer name: Mr Gareth John Edwards
Documents
Appoint person director company with name date
Date: 06 Dec 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Chinonyerem Odimba
Appointment date: 2017-07-26
Documents
Accounts with accounts type group
Date: 14 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-26
Officer name: Ms Helen Mary Wilde
Documents
Termination director company with name termination date
Date: 10 May 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-29
Officer name: Laura Perella Marshall
Documents
Termination director company with name termination date
Date: 10 May 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Haseley-Nejrup
Termination date: 2017-03-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2017
Action Date: 09 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-09
Charge number: 007560070007
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Resolution
Date: 20 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 05 Dec 2016
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gareth John Edwards
Change date: 2015-11-06
Documents
Appoint person director company with name date
Date: 05 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-30
Officer name: Mr Mark Geoffrey Sullivan
Documents
Appoint person director company with name date
Date: 05 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-30
Officer name: Mrs Claire Michelle Hiscott
Documents
Accounts with accounts type group
Date: 30 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-28
Officer name: Ms Estella Jane Tincknell
Documents
Termination director company with name termination date
Date: 09 Aug 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wendy Anne Walton
Termination date: 2016-07-27
Documents
Termination director company with name termination date
Date: 06 Jul 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Timothy Cook
Termination date: 2016-05-25
Documents
Annual return company with made up date no member list
Date: 09 Feb 2016
Action Date: 08 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-08
Documents
Change sail address company with old address new address
Date: 09 Feb 2016
Category: Address
Type: AD02
Old address: Orchard Court Orchard Lane Bristol BS1 5WS England
New address: Narrow Quay House Narrow Quay Bristol BS1 4QA
Documents
Appoint person director company with name date
Date: 02 Feb 2016
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Dakin
Appointment date: 2015-11-25
Documents
Change corporate secretary company with change date
Date: 05 Jan 2016
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-11-09
Officer name: Velocity Company Secretarial Services Limited
Documents
Accounts with accounts type group
Date: 11 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2015
Action Date: 26 Oct 2015
Category: Address
Type: AD01
Old address: Orchard Court Orchard Lane Bristol BS1 5WS
Change date: 2015-10-26
New address: Narrow Quay House Narrow Quay Bristol BS1 4QA
Documents
Accounts amended with accounts type group
Date: 23 Oct 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AAMD
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 28 Aug 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-13
Officer name: Peter John Abraham
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2015
Action Date: 09 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 007560070006
Charge creation date: 2015-07-09
Documents
Appoint person director company with name date
Date: 27 May 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Haseley-Nejrup
Appointment date: 2015-03-26
Documents
Appoint person director company with name date
Date: 18 May 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-26
Officer name: Wendy Anne Walton
Documents
Appoint person director company with name date
Date: 24 Apr 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-26
Officer name: Oliver Rawlings
Documents
Change person director company with change date
Date: 16 Apr 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-18
Officer name: Mr Gareth John Edwards
Documents
Annual return company with made up date no member list
Date: 18 Feb 2015
Action Date: 08 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-08
Documents
Change person director company with change date
Date: 18 Feb 2015
Action Date: 14 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-14
Officer name: Councillor Peter John Abraham
Documents
Termination director company with name termination date
Date: 04 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Jane St Clair Weir
Termination date: 2015-01-01
Documents
Accounts with accounts type group
Date: 31 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 27 Oct 2014
Action Date: 16 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-16
Officer name: John Francis Mcverry
Documents
Termination director company with name termination date
Date: 29 Sep 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn John Heighton
Termination date: 2014-09-22
Documents
Termination director company with name termination date
Date: 29 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-08
Officer name: Jenny Ann Marriott
Documents
Appoint person director company with name date
Date: 22 Jul 2014
Action Date: 21 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-21
Officer name: Dr Stephen Alan Allpress
Documents
Annual return company with made up date no member list
Date: 11 Feb 2014
Action Date: 08 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-08
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Duggan
Documents
Accounts with accounts type group
Date: 20 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Dring Morrell
Documents
Appoint person director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dame Elizabeth Anne Lucy Forgan
Documents
Termination director company with name
Date: 05 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Gourd
Documents
Annual return company with made up date no member list
Date: 12 Feb 2013
Action Date: 08 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-08
Documents
Termination director company with name
Date: 14 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin White
Documents
Resolution
Date: 13 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael David Lea
Documents
Appoint person director company with name
Date: 03 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jenny Ann Marriott
Documents
Annual return company with made up date no member list
Date: 13 Mar 2012
Action Date: 08 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-08
Documents
Change person director company with change date
Date: 13 Mar 2012
Action Date: 12 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-12
Officer name: Peter Alan Gourd
Documents
Change person director company with change date
Date: 14 Feb 2012
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-01
Officer name: Councillor Peter John Abraham
Documents
Change registered office address company with date old address
Date: 14 Feb 2012
Action Date: 14 Feb 2012
Category: Address
Type: AD01
Old address: Theatre Royal King Street Bristol BS1 4ED England
Change date: 2012-02-14
Documents
Accounts with accounts type group
Date: 14 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 06 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Francis Mcverry
Documents
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