ROYAL EXCHANGE THEATRE TRUSTEES LIMITED
| Status | ACTIVE |
| Company No. | 01093363 |
| Category | |
| Incorporated | 31 Jan 1973 |
| Age | 51 years, 3 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
ROYAL EXCHANGE THEATRE TRUSTEES LIMITED is an active with number 01093363. It was incorporated 51 years, 3 months, 22 days ago, on 31 January 1973. The company address is Royal Exchange Theatre, St Anns Square Royal Exchange Theatre, St Anns Square, Manchester, M2 7DH.
Company Fillings
Confirmation statement with no updates
Date: 11 Jan 2024
Action Date: 07 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-07
Documents
Termination director company with name termination date
Date: 11 Jan 2024
Action Date: 29 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katharine Jane Vokes
Termination date: 2023-12-29
Documents
Accounts with accounts type full
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: 28 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-27
Officer name: Ms Rachel Elizabeth Armstrong
Documents
Appoint person director company with name date
Date: 28 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-27
Officer name: Ms Katharine Jane Vokes
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Benedict Caldwell
Termination date: 2023-06-15
Documents
Appoint person director company with name date
Date: 09 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-31
Officer name: Ms Ellen Mary Hanlon
Documents
Appoint person director company with name date
Date: 09 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-31
Officer name: Ms Joanne Elizabeth Taylor
Documents
Termination director company with name termination date
Date: 09 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-31
Officer name: Jennifer Maria Raffle
Documents
Accounts with accounts type full
Date: 16 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-07
Documents
Accounts with accounts type full
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2021
Action Date: 13 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-13
Documents
Notification of a person with significant control statement
Date: 20 Jul 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type small
Date: 10 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Cessation of a person with significant control
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-28
Psc name: Jennifer Maria Raffle
Documents
Cessation of a person with significant control
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Benedict Caldwell
Cessation date: 2021-04-28
Documents
Confirmation statement with no updates
Date: 19 Feb 2021
Action Date: 13 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-13
Documents
Change account reference date company current shortened
Date: 05 Feb 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-08-31
New date: 2021-03-31
Documents
Notification of a person with significant control
Date: 17 Nov 2020
Action Date: 28 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-28
Psc name: Jennifer Raffle
Documents
Notification of a person with significant control
Date: 17 Nov 2020
Action Date: 28 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-28
Psc name: James Benedict Caldwell
Documents
Withdrawal of a person with significant control statement
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-11-17
Documents
Appoint person secretary company with name date
Date: 05 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Christopher Freeman
Appointment date: 2020-11-04
Documents
Termination secretary company with name termination date
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barry Christopher James
Termination date: 2020-11-04
Documents
Accounts with accounts type full
Date: 29 Jun 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2020
Action Date: 13 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-13
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-16
Officer name: Caroline Roberts-Cherry
Documents
Accounts with accounts type small
Date: 01 Mar 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2018
Action Date: 13 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-13
Documents
Termination director company with name termination date
Date: 22 Nov 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Noel Gordon
Termination date: 2018-04-20
Documents
Accounts with accounts type full
Date: 19 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2017
Action Date: 13 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-13
Documents
Accounts with accounts type full
Date: 24 Apr 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 13 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-13
Documents
Termination director company with name termination date
Date: 22 Aug 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Arthur Whitmore
Termination date: 2016-06-27
Documents
Termination director company with name termination date
Date: 22 Aug 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-27
Officer name: James King
Documents
Appoint person secretary company with name date
Date: 22 Aug 2016
Action Date: 07 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-07
Officer name: Mr Barry Christopher James
Documents
Termination secretary company with name termination date
Date: 22 Aug 2016
Action Date: 07 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-08-07
Officer name: Fiona Sally Garfield Gasper
Documents
Accounts with accounts type full
Date: 08 Feb 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date no member list
Date: 08 Jan 2016
Action Date: 13 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-13
Documents
Termination director company with name termination date
Date: 08 Jan 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Anthony Lee
Termination date: 2016-01-08
Documents
Accounts with accounts type full
Date: 15 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person director company with name date
Date: 20 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-27
Officer name: Mr Anthony Gordon
Documents
Appoint person director company with name date
Date: 13 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-27
Officer name: Mrs Jennifer Raffle
Documents
Appoint person director company with name date
Date: 13 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-27
Officer name: Mr James Benedict Caldwell
Documents
Appoint person director company with name date
Date: 10 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Roberts-Cherry
Appointment date: 2015-03-27
Documents
Annual return company with made up date no member list
Date: 17 Dec 2014
Action Date: 13 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-13
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2014
Action Date: 17 Dec 2014
Category: Address
Type: AD01
Old address: Royal Exchange Manchester M2 7DH
New address: Royal Exchange Theatre, St Anns Square St. Anns Square Manchester M2 7DH
Change date: 2014-12-17
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 31 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Blake Walters
Termination date: 2014-05-31
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 31 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-31
Officer name: Peter Macmaster Morrison
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 31 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-31
Officer name: Susan Sara Johnstone
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 30 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Braham Sydney Murray
Termination date: 2014-05-30
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 31 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-31
Officer name: Susan Sara Johnstone
Documents
Accounts with accounts type full
Date: 12 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date no member list
Date: 11 Mar 2014
Action Date: 13 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-13
Documents
Accounts with accounts type full
Date: 28 Jan 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date no member list
Date: 04 Jan 2013
Action Date: 13 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-13
Documents
Accounts with accounts type full
Date: 16 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date no member list
Date: 20 Dec 2011
Action Date: 13 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-13
Documents
Accounts with accounts type full
Date: 11 Jan 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date no member list
Date: 14 Dec 2010
Action Date: 13 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-13
Documents
Appoint person secretary company with name
Date: 06 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Fiona Sally Garfield Gasper
Documents
Termination secretary company with name
Date: 17 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Clay
Documents
Change account reference date company current extended
Date: 09 Feb 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA01
Made up date: 2010-04-05
New date: 2010-08-31
Documents
Annual return company with made up date no member list
Date: 20 Jan 2010
Action Date: 13 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-13
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 20 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Braham Sydney Murray
Change date: 2010-01-20
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 20 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Sara Johnstone
Change date: 2010-01-20
Documents
Accounts with accounts type full
Date: 09 Nov 2009
Action Date: 05 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-05
Documents
Legacy
Date: 18 Dec 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 13/12/08
Documents
Accounts with accounts type full
Date: 04 Dec 2008
Action Date: 05 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-05
Documents
Legacy
Date: 23 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director jack goldberg
Documents
Accounts with accounts type full
Date: 07 Jan 2008
Action Date: 05 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-05
Documents
Legacy
Date: 02 Jan 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 13/12/07
Documents
Legacy
Date: 02 Jan 2008
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 11 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Jan 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/12/06
Documents
Accounts with accounts type full
Date: 08 Jan 2007
Action Date: 05 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-05
Documents
Legacy
Date: 18 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Aug 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 Dec 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/12/05
Documents
Accounts with accounts type full
Date: 18 Nov 2005
Action Date: 05 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-05
Documents
Legacy
Date: 13 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 12 Jan 2005
Action Date: 05 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-05
Documents
Legacy
Date: 11 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Jan 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/12/04
Documents
Legacy
Date: 17 Jan 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/12/03
Documents
Accounts with accounts type full
Date: 15 Jan 2004
Action Date: 05 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-05
Documents
Accounts with accounts type full
Date: 26 Jan 2003
Action Date: 05 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-05
Documents
Legacy
Date: 09 Jan 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/12/02
Documents
Legacy
Date: 15 Nov 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Feb 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/12/01
Documents
Legacy
Date: 05 Feb 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 31 Jan 2002
Action Date: 05 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-05
Documents
Legacy
Date: 27 Dec 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 01 Feb 2001
Action Date: 05 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-05
Documents
Legacy
Date: 11 Jan 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/12/00
Documents
Legacy
Date: 26 Oct 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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