About

Registered Number: 03525629
Date of Incorporation: 11/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Genesis5 Church Lane, Heslington, York, YO10 5DQ

 

Established in 1998, York Minster Mystery Plays have registered office in York, it's status is listed as "Active". This company has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANTRELL, Thomas, Dr 07 July 2014 - 1
EVERARD, Nigel Conrad 07 July 2014 - 1
FAULL, Vivienne Frances, Very Revd 07 September 2014 - 1
ANDERSON, Stephen, Canon 01 December 2006 01 July 2007 1
LUCKHURST, Mary, Professor 01 October 2006 31 December 2013 1
MUSS, Francois Henshall 02 December 1999 01 January 2003 1
THOMSON, David John 24 March 1998 31 December 2005 1
Secretary Name Appointed Resigned Total Appointments
EVERARD, Nigel Conrad 17 November 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CH01 - Change of particulars for director 15 April 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 24 February 2020
AA01 - Change of accounting reference date 25 September 2019
AA01 - Change of accounting reference date 28 June 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 26 July 2018
CH01 - Change of particulars for director 03 May 2018
CH01 - Change of particulars for director 03 May 2018
CH01 - Change of particulars for director 01 May 2018
CH01 - Change of particulars for director 01 May 2018
CH01 - Change of particulars for director 01 May 2018
CS01 - N/A 22 March 2018
TM01 - Termination of appointment of director 16 January 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 16 March 2017
AP03 - Appointment of secretary 16 March 2017
TM01 - Termination of appointment of director 16 March 2017
TM01 - Termination of appointment of director 16 March 2017
TM02 - Termination of appointment of secretary 16 March 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 07 April 2016
AP01 - Appointment of director 07 April 2016
TM01 - Termination of appointment of director 07 April 2016
AP01 - Appointment of director 06 April 2016
AA - Annual Accounts 01 July 2015
AP01 - Appointment of director 05 June 2015
AP01 - Appointment of director 21 May 2015
AP01 - Appointment of director 12 May 2015
AP01 - Appointment of director 12 May 2015
AP01 - Appointment of director 11 May 2015
AP01 - Appointment of director 11 May 2015
AP01 - Appointment of director 11 May 2015
AP01 - Appointment of director 11 May 2015
AR01 - Annual Return 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 22 March 2013
TM01 - Termination of appointment of director 05 February 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 22 March 2012
AD01 - Change of registered office address 22 March 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 06 May 2011
AD01 - Change of registered office address 06 May 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 22 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
363a - Annual Return 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 15 October 2007
AA - Annual Accounts 06 August 2007
363a - Annual Return 29 May 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
AA - Annual Accounts 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
287 - Change in situation or address of Registered Office 14 June 2006
363a - Annual Return 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 05 July 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 09 June 2003
363s - Annual Return 24 March 2003
288b - Notice of resignation of directors or secretaries 12 December 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 04 April 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
AAMD - Amended Accounts 18 December 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 23 July 2001
CERTNM - Change of name certificate 08 June 2001
363s - Annual Return 25 April 2001
363s - Annual Return 03 April 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
AA - Annual Accounts 29 February 2000
288b - Notice of resignation of directors or secretaries 13 December 1999
287 - Change in situation or address of Registered Office 13 December 1999
363s - Annual Return 10 June 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
AA - Annual Accounts 09 March 1999
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
225 - Change of Accounting Reference Date 11 May 1998
NEWINC - New incorporation documents 11 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.