Small World Theatre Ltd

About

Registered Number: 03294035
Date of Incorporation: 18/12/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: Canolfan Byd Bychan, Bath House Road, Cardigan, Ceredigion, SA43 1JY

 

Small World Theatre Ltd was registered on 18 December 1996 and are based in Ceredigion, it's status is listed as "Active". The organisation has 9 directors listed as Brew, Timothy Robert, Miles-machen, Catrin, Thomas, Beryl, Berman, Susan Miriam, Byrne-jones, Carol Ann, Cox, Elizabeth, Graham, Ben, Hamblett, William John, Shrosbree, Audrey Ann. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREW, Timothy Robert 10 February 2010 - 1
MILES-MACHEN, Catrin 03 December 2009 - 1
THOMAS, Beryl 12 June 2002 - 1
BYRNE-JONES, Carol Ann 26 October 1999 17 November 2009 1
COX, Elizabeth 26 October 1999 28 August 2006 1
GRAHAM, Ben 08 November 2001 21 July 2016 1
HAMBLETT, William John 18 December 1996 26 October 1999 1
SHROSBREE, Audrey Ann 18 December 1996 26 October 1999 1
Secretary Name Appointed Resigned Total Appointments
BERMAN, Susan Miriam 18 December 1996 26 October 1999 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 23 December 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 28 December 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 19 December 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 19 December 2016
TM01 - Termination of appointment of director 07 August 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 21 December 2015
AP01 - Appointment of director 06 May 2015
TM01 - Termination of appointment of director 04 May 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 18 December 2014
AR01 - Annual Return 28 December 2013
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 18 December 2012
AP01 - Appointment of director 06 September 2012
AP01 - Appointment of director 07 August 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 19 December 2011
TM02 - Termination of appointment of secretary 24 March 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 12 January 2011
TM01 - Termination of appointment of director 10 December 2010
AP01 - Appointment of director 26 February 2010
AP01 - Appointment of director 26 February 2010
AA - Annual Accounts 09 January 2010
AP01 - Appointment of director 24 December 2009
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
TM01 - Termination of appointment of director 22 December 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 22 December 2008
353 - Register of members 22 December 2008
287 - Change in situation or address of Registered Office 22 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 December 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
287 - Change in situation or address of Registered Office 17 March 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 27 December 2007
363a - Annual Return 01 January 2007
AA - Annual Accounts 11 November 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
363a - Annual Return 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 30 December 2003
287 - Change in situation or address of Registered Office 08 September 2003
AA - Annual Accounts 20 July 2003
363s - Annual Return 31 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 23 December 2002
AA - Annual Accounts 10 August 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
225 - Change of Accounting Reference Date 23 May 2002
363s - Annual Return 21 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288c - Notice of change of directors or secretaries or in their particulars 26 November 2001
AA - Annual Accounts 02 July 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 02 June 2000
MEM/ARTS - N/A 16 February 2000
363s - Annual Return 23 December 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
RESOLUTIONS - N/A 11 November 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
288b - Notice of resignation of directors or secretaries 11 November 1999
288b - Notice of resignation of directors or secretaries 11 November 1999
288b - Notice of resignation of directors or secretaries 11 November 1999
MEM/ARTS - N/A 11 November 1999
AA - Annual Accounts 18 June 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 09 December 1997
225 - Change of Accounting Reference Date 19 May 1997
NEWINC - New incorporation documents 18 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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