Having been setup in 1995, Theory B Ltd are based in York, it's status in the Companies House registry is set to "Active". The organisation has 5 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERRY, Valerie Ann | 22 June 1995 | 02 June 2000 | 1 |
PAILLET, Frances | 30 May 2001 | 12 July 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERRY, Henry Roland Arthur | 22 June 1995 | 09 May 2001 | 1 |
CALE, Janine | 09 May 2001 | 09 May 2001 | 1 |
EL - DABI, Yasmin | 13 December 2004 | 18 February 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 28 February 2020 | |
TM02 - Termination of appointment of secretary | 18 February 2020 | |
CS01 - N/A | 21 June 2019 | |
AA - Annual Accounts | 22 February 2019 | |
CS01 - N/A | 26 June 2018 | |
AA - Annual Accounts | 23 February 2018 | |
CS01 - N/A | 21 June 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AR01 - Annual Return | 20 July 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 31 July 2015 | |
AA - Annual Accounts | 28 February 2015 | |
AR01 - Annual Return | 28 June 2014 | |
AA - Annual Accounts | 18 February 2014 | |
AR01 - Annual Return | 21 July 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AR01 - Annual Return | 29 July 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 21 September 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AD01 - Change of registered office address | 13 October 2010 | |
AR01 - Annual Return | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
AA - Annual Accounts | 16 February 2010 | |
363a - Annual Return | 03 July 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 23 July 2008 | |
288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
AA - Annual Accounts | 11 February 2008 | |
363a - Annual Return | 29 June 2007 | |
AA - Annual Accounts | 23 January 2007 | |
363a - Annual Return | 30 June 2006 | |
288a - Notice of appointment of directors or secretaries | 30 June 2006 | |
288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
AA - Annual Accounts | 03 April 2006 | |
363s - Annual Return | 01 July 2005 | |
AA - Annual Accounts | 20 October 2004 | |
363s - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 23 December 2003 | |
363s - Annual Return | 29 June 2003 | |
AA - Annual Accounts | 24 February 2003 | |
363s - Annual Return | 28 June 2002 | |
287 - Change in situation or address of Registered Office | 12 April 2002 | |
288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
AA - Annual Accounts | 28 January 2002 | |
363s - Annual Return | 05 September 2001 | |
288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
AA - Annual Accounts | 29 January 2001 | |
363s - Annual Return | 31 July 2000 | |
288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
AA - Annual Accounts | 13 September 1999 | |
363s - Annual Return | 30 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 1999 | |
AA - Annual Accounts | 20 April 1999 | |
363s - Annual Return | 27 July 1998 | |
AA - Annual Accounts | 09 March 1998 | |
363s - Annual Return | 26 August 1997 | |
288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
AA - Annual Accounts | 01 April 1997 | |
363s - Annual Return | 22 July 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 June 1995 | |
NEWINC - New incorporation documents | 22 June 1995 |