Point Blank Theatre Company Ltd

Company Name	Point Blank Theatre Company Ltd
Company Status	Active - Proposal to Strike off
Company Number	03525552
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 March 1998(26 years, 1 month ago)
Previous Name	Open Performance Centre Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Shaun O'Brien
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 September 2011(13 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	Carer
Country of Residence	United Kingdom
Correspondence Address	127 Epsom Avenue Sale Cheshire M33 4QG

Director Name	Mr Simon Hibbert
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 September 2011(13 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	Youth Worker
Country of Residence	United Kingdom
Correspondence Address	Riverside Cafe Bar 1 Mowbray Street Sheffield South Yorkshire S3 8EN

Director Name	Mr Robert Ernest Lee
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 March 2014(16 years after company formation)
Appointment Duration	10 years, 1 month
Role	Venue Administrator
Country of Residence	England
Correspondence Address	Riverside Cafe Bar 1 Mowbray Street Sheffield South Yorkshire S3 8EN

Director Name	Brian Jones
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Theatre Director
Correspondence Address	13 Sharrow View Sheffield South Yorkshire S7 1ND

Director Name	Dr Elizabeth Jane Tomlin
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Research Fellow
Correspondence Address	84 South View Road Sheffield S7 1DD

Director Name	Victoria Helen Roberts
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Education Liaison Officer
Correspondence Address	67 Machon Bank Road Nether Edge Sheffield S7 1PE

Secretary Name	Victoria Helen Roberts
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Education Liaison Officer
Correspondence Address	67 Machon Bank Road Nether Edge Sheffield S7 1PE

Director Name	Tony Clabby
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(9 months, 1 week after company formation)
Appointment Duration	2 years (resigned 15 December 2000)
Role	IFA
Correspondence Address	98 St Anns Road Rotherham South Yorkshire S65 1PN

Director Name	Dr David Fong
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 2002)
Role	Clinical Psychologist
Correspondence Address	15 Rupert Road Sheffield South Yorkshire S7 1RN

Director Name	Alice Castillejo
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(1 year, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 September 2000)
Role	Charity Manager
Correspondence Address	38 Holberry Gardens Sheffield South Yorkshire S10 2FR

Director Name	Mr Mike Anthony McCarthy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 20 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Endcliffe Rise Road Sheffield S11 8RU

Director Name	Gemma Justine Kay
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 March 2008)
Role	Student
Correspondence Address	10 Delf Street Sheffield S2 3GX

Director Name	Andrew Throssell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(2 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 September 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	310 Burgoyne Road Sheffield South Yorkshire S6 3QF

Secretary Name	Gemma Justine Kay
Nationality	British
Status	Resigned
Appointed	28 November 2002(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 January 2006)
Role	Administrator
Correspondence Address	10 Delf Street Sheffield S2 3GX

Director Name	Alison Ross
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 18 March 2008)
Role	Self Employed
Correspondence Address	Flat E The Warehouse Victoria Quays Wharf Street Sheffield South Yorkshire S2 5SY

Director Name	Philip Lukeman
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 2005)
Role	Financial It Systems Analyst
Correspondence Address	469 Cricklade Road Swindon Wiltshire SN2 1AQ

Director Name	Linda Karen Taylor
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 2006)
Role	Lecturer
Correspondence Address	39 Victoria Crescent Barnsley South Yorkshire S75 2SJ

Director Name	David Gerard Shirley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 March 2008)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	9 Barlow Way Sandbach Cheshire CW11 1PB

Director Name	Nigel Alan Barry Jordan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 2006)
Role	Personal Adviser Connexions
Correspondence Address	9a Fieldhead Road Sheffield South Yorkshire S8 0ZX

Director Name	Sharon Ruth Davina Bromley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 2006)
Role	Development Officer
Correspondence Address	9 Archibald Road Sheffield South Yorkshire S7 1RF

Director Name	Ms Maire Henrietta McCarthy
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 February 2009)
Role	Arts Project Manager
Country of Residence	England
Correspondence Address	215 Western Road Sheffield South Yorkshire S10 1LE

Director Name	Dr Sita Popat
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(6 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 August 2005)
Role	Lecturer
Correspondence Address	35 Birthwaite Road Kexborough Barnsley South Yorkshire S75 5ES

Director Name	Louise Barclay
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 2006)
Role	Teacher
Correspondence Address	118 Church Hill Royston Barnsley South Yorkshire S71 4AG

Director Name	Martin Badger
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 2006)
Role	Careers Consultant
Correspondence Address	37 Thorpe House Avenue Sheffield South Yorkshire S8 9NG

Director Name	Kirsty Joanne Singleton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 2006)
Role	Teacher
Correspondence Address	70 Town Moor Avenue Doncaster South Yorkshire DN2 6BS

Director Name	Daniel Antrobus
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 February 2009)
Role	Information Worker
Country of Residence	United Kingdom
Correspondence Address	10 Delf Street Sheffield South Yorkshire S2 3GX

Secretary Name	Dr Elizabeth Jane Tomlin
Nationality	British
Status	Resigned
Appointed	18 January 2006(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 March 2010)
Role	Lecturer
Correspondence Address	64 Rundle Road Sheffield South Yorkshire S7 1NX

Secretary Name	Bianca Leigh King
Nationality	British/Australian
Status	Resigned
Appointed	06 March 2007(8 years, 12 months after company formation)
Appointment Duration	1 year (resigned 18 March 2008)
Role	Company Manager
Correspondence Address	8 Northwood Wadsley Park Village Sheffield South Yorkshire S6 1RZ

Secretary Name	Miss Corinne Salisbury
Nationality	British
Status	Resigned
Appointed	18 March 2008(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2009)
Role	Arts Management
Correspondence Address	11 Commonside Sheffield South Yorkshire S10 1GA

Director Name	Scott Douglas McMullin
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 July 2008(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 September 2011)
Role	Theater Manager
Country of Residence	United Kingdom
Correspondence Address	Apt 5 81 Green Lane Sheffield South Yorkshire S6 3AP

Director Name	Mr Marc Jorge Leite
Date of Birth	May 1983 (Born 41 years ago)
Status	Resigned
Appointed	23 July 2008(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Toftwood Road Sheffield South Yorkshire S10 1SJ

Director Name	Karl Townsend
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 September 2011)
Role	Campus Manager
Country of Residence	United Kingdom
Correspondence Address	12 Meersbrook Avenue Sheffield South Yorkshire S8 9EB

Secretary Name	Adam Matich
Nationality	British
Status	Resigned
Appointed	19 April 2010(12 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 2010)
Role	Company Director
Correspondence Address	1 Mowbray Street Sheffield South Yorkshire S3 8EN

Director Name	Miss Claire Greenwood
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 2014)
Role	Graduate Intern
Country of Residence	United Kingdom
Correspondence Address	Riverside Cafe Bar 1 Mowbray Street Sheffield South Yorkshire S3 8EN

Director Name	Dr Elizabeth Tomlin
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(16 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 September 2014)
Role	Lecturer
Country of Residence	England
Correspondence Address	Riverside Cafe Bar 1 Mowbray Street Sheffield South Yorkshire S3 8EN

Contact

Website	www.pointblank.org.uk/
Email address	[email protected]
Telephone	0114 2493650
Telephone region	Sheffield

Location

Registered Address	Riverside Cafe Bar 1 Mowbray Street Sheffield South Yorkshire S3 8EN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£302,214
Net Worth	£126,360
Current Liabilities	£10,138

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Next Accounts Due	31 March 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	8 April 2017 (overdue)

Charges

18 December 2009	Delivered on: 24 December 2009 Satisfied on: 13 November 2015 Persons entitled: The Charity Bank Limited Classification: Legal charge Secured details: Â£150,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the riverside cafe 1 mowbray street sheffield. Fully Satisfied
9 March 2009	Delivered on: 16 March 2009 Satisfied on: 31 October 2015 Persons entitled: The Charity Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
31 March 2009	Delivered on: 4 April 2009 Persons entitled: Key Fund (South Yorkshire) Limited Classification: Legal charge Secured details: Â£50,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 1 mowbray street sheffield t/no SYK158007; all land and buildings and fixtures. See image for full details. Outstanding

Filing History

8 July 2017	Compulsory strike-off action has been suspended (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 September 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 August 2016	Annual return made up to 25 March 2016 no member list (5 pages)
5 August 2016	Annual return made up to 25 March 2016 no member list (5 pages)
3 August 2016	Compulsory strike-off action has been discontinued (1 page)
3 August 2016	Compulsory strike-off action has been discontinued (1 page)
19 July 2016	Compulsory strike-off action has been suspended (1 page)
19 July 2016	Compulsory strike-off action has been suspended (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
13 November 2015	Satisfaction of charge 3 in full (6 pages)
13 November 2015	Satisfaction of charge 3 in full (6 pages)
31 October 2015	Satisfaction of charge 1 in full (6 pages)
31 October 2015	Satisfaction of charge 1 in full (6 pages)
8 May 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
8 May 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
21 April 2015	Annual return made up to 25 March 2015 no member list (3 pages)
21 April 2015	Annual return made up to 25 March 2015 no member list (3 pages)
16 September 2014	Termination of appointment of Elizabeth Tomlin as a director on 15 September 2014 (1 page)
16 September 2014	Termination of appointment of Elizabeth Tomlin as a director on 15 September 2014 (1 page)
14 July 2014	Termination of appointment of Claire Greenwood as a director on 2 June 2014 (1 page)
14 July 2014	Termination of appointment of Claire Greenwood as a director on 2 June 2014 (1 page)
14 July 2014	Termination of appointment of Claire Greenwood as a director on 2 June 2014 (1 page)
22 April 2014	Appointment of Mr Robert Ernest Lee as a director (2 pages)
22 April 2014	Appointment of Mr Robert Ernest Lee as a director (2 pages)
7 April 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
7 April 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
1 April 2014	Appointment of Dr Elizabeth Tomlin as a director (2 pages)
1 April 2014	Appointment of Dr Elizabeth Tomlin as a director (2 pages)
1 April 2014	Annual return made up to 25 March 2014 no member list (4 pages)
1 April 2014	Annual return made up to 25 March 2014 no member list (4 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
25 March 2013	Annual return made up to 25 March 2013 no member list (3 pages)
25 March 2013	Annual return made up to 25 March 2013 no member list (3 pages)
3 May 2012	Annual return made up to 28 April 2012 no member list (3 pages)
3 May 2012	Termination of appointment of Andrew Throssell as a director (1 page)
3 May 2012	Termination of appointment of Andrew Throssell as a director (1 page)
3 May 2012	Annual return made up to 28 April 2012 no member list (3 pages)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
21 March 2012	Appointment of Mr Simon Hibbert as a director (2 pages)
21 March 2012	Appointment of Mr Simon Hibbert as a director (2 pages)
13 March 2012	Termination of appointment of Karl Townsend as a director (1 page)
13 March 2012	Termination of appointment of Karl Townsend as a director (1 page)
13 March 2012	Termination of appointment of Marc Leite as a director (1 page)
13 March 2012	Termination of appointment of Marc Leite as a director (1 page)
2 February 2012	Appointment of Miss Claire Greenwood as a director (2 pages)
2 February 2012	Appointment of Miss Claire Greenwood as a director (2 pages)
27 January 2012	Appointment of Mr Shaun O'brien as a director (2 pages)
27 January 2012	Appointment of Mr Shaun O'brien as a director (2 pages)
26 January 2012	Termination of appointment of Scott Mcmullin as a director (1 page)
26 January 2012	Annual return made up to 28 April 2011 no member list (5 pages)
26 January 2012	Annual return made up to 28 April 2011 no member list (5 pages)
26 January 2012	Termination of appointment of Scott Mcmullin as a director (1 page)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
19 October 2010	Annual return made up to 28 April 2010 no member list (6 pages)
19 October 2010	Annual return made up to 28 April 2010 no member list (6 pages)
18 October 2010	Termination of appointment of Adam Matich as a secretary (1 page)
18 October 2010	Termination of appointment of Adam Matich as a secretary (1 page)
12 May 2010	Director's details changed for Daniel Antrobus on 28 April 2010 (2 pages)
12 May 2010	Director's details changed for Daniel Antrobus on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Scott Douglas Mcmullin on 28 April 2010 (2 pages)
11 May 2010	Termination of appointment of Maire Mccarthy as a director (1 page)
11 May 2010	Director's details changed for Andrew Throssell on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Marc Jorge Leite on 28 April 2010 (2 pages)
11 May 2010	Termination of appointment of Maire Mccarthy as a director (1 page)
11 May 2010	Termination of appointment of Corinne Salisbury as a secretary (1 page)
11 May 2010	Termination of appointment of Elizabeth Tomlin as a secretary (1 page)
11 May 2010	Termination of appointment of Daniel Antrobus as a director (1 page)
11 May 2010	Termination of appointment of Elizabeth Tomlin as a secretary (1 page)
11 May 2010	Director's details changed for Scott Douglas Mcmullin on 28 April 2010 (2 pages)
11 May 2010	Termination of appointment of Daniel Antrobus as a director (1 page)
11 May 2010	Director's details changed for Andrew Throssell on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Marc Jorge Leite on 28 April 2010 (2 pages)
11 May 2010	Termination of appointment of Corinne Salisbury as a secretary (1 page)
23 April 2010	Appointment of Adam Matich as a secretary (3 pages)
23 April 2010	Appointment of Adam Matich as a secretary (3 pages)
8 April 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
8 April 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
4 February 2010	Annual return made up to 20 October 2009 (16 pages)
4 February 2010	Annual return made up to 20 October 2009 (16 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 November 2009	Registered office address changed from C/O Riverside Cafe Bar 1 Mowbray Street Sheffield South Yorkshire S1 4PY on 17 November 2009 (2 pages)
17 November 2009	Registered office address changed from C/O Riverside Cafe Bar 1 Mowbray Street Sheffield South Yorkshire S1 4PY on 17 November 2009 (2 pages)
21 August 2009	Registered office changed on 21/08/2009 from unit 2 67 earl street sheffield S1 4PY (1 page)
21 August 2009	Registered office changed on 21/08/2009 from unit 2 67 earl street sheffield S1 4PY (1 page)
16 May 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
16 May 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 October 2008	Director appointed karl townsend (2 pages)
8 October 2008	Director appointed karl townsend (2 pages)
30 July 2008	Director appointed marc jorge leite (2 pages)
30 July 2008	Director appointed marc jorge leite (2 pages)
30 July 2008	Director appointed scott douglas mcmullin (2 pages)
30 July 2008	Director appointed scott douglas mcmullin (2 pages)
13 May 2008	Annual return made up to 19/03/08 (3 pages)
13 May 2008	Annual return made up to 19/03/08 (3 pages)
12 May 2008	Appointment terminated director david shirley (1 page)
12 May 2008	Appointment terminated director alison ross (1 page)
12 May 2008	Secretary appointed miss corinne salisbury (1 page)
12 May 2008	Appointment terminated director david shirley (1 page)
12 May 2008	Appointment terminated secretary bianca king (1 page)
12 May 2008	Secretary appointed miss corinne salisbury (1 page)
12 May 2008	Appointment terminated director alison ross (1 page)
12 May 2008	Appointment terminated director gemma kay (1 page)
12 May 2008	Appointment terminated director gemma kay (1 page)
12 May 2008	Appointment terminated secretary bianca king (1 page)
25 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
25 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
3 October 2007	Memorandum and Articles of Association (14 pages)
3 October 2007	Memorandum and Articles of Association (14 pages)
27 September 2007	Company name changed open performance centre LIMITED\certificate issued on 27/09/07 (2 pages)
27 September 2007	Company name changed open performance centre LIMITED\certificate issued on 27/09/07 (2 pages)
14 May 2007	Annual return made up to 28/04/07 (6 pages)
14 May 2007	Annual return made up to 28/04/07 (6 pages)
26 April 2007	New secretary appointed (1 page)
26 April 2007	New secretary appointed (1 page)
19 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
19 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
5 June 2006	Annual return made up to 28/04/06 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
5 June 2006	Annual return made up to 28/04/06 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	New secretary appointed (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
31 October 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
31 October 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
20 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
20 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Annual return made up to 28/04/05 363(288) ‐ Director's particulars changed (10 pages)
20 April 2005	Annual return made up to 28/04/05 363(288) ‐ Director's particulars changed (10 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
7 May 2004	Annual return made up to 28/04/04 363(288) ‐ Director's particulars changed;director resigned (5 pages)
7 May 2004	Annual return made up to 28/04/04 363(288) ‐ Director's particulars changed;director resigned (5 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Annual return made up to 28/04/03 363(288) ‐ Secretary resigned (5 pages)
23 May 2003	Annual return made up to 28/04/03 363(288) ‐ Secretary resigned (5 pages)
23 May 2003	New secretary appointed (2 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
25 April 2002	Full accounts made up to 30 June 2001 (9 pages)
25 April 2002	Full accounts made up to 30 June 2001 (9 pages)
17 April 2002	Annual return made up to 11/03/02 363(288) ‐ Director's particulars changed (5 pages)
17 April 2002	Annual return made up to 11/03/02 363(288) ‐ Director's particulars changed (5 pages)
16 October 2001	Registered office changed on 16/10/01 from: unit 2 67 earl street sheffield south yorkshire S1 4PY (1 page)
16 October 2001	Registered office changed on 16/10/01 from: unit 2 67 earl street sheffield south yorkshire S1 4PY (1 page)
10 May 2001	Registered office changed on 10/05/01 from: meersbrook works valley road sheffield south yorkshire S8 9FT (1 page)
10 May 2001	Registered office changed on 10/05/01 from: meersbrook works valley road sheffield south yorkshire S8 9FT (1 page)
3 April 2001	Full accounts made up to 30 June 2000 (12 pages)
3 April 2001	Full accounts made up to 30 June 2000 (12 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Annual return made up to 11/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Annual return made up to 11/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
17 March 2000	Annual return made up to 11/03/00 (5 pages)
17 March 2000	Annual return made up to 11/03/00 (5 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
22 November 1999	Full accounts made up to 30 June 1999 (11 pages)
22 November 1999	Full accounts made up to 30 June 1999 (11 pages)
10 March 1999	Annual return made up to 11/03/99 (4 pages)
10 March 1999	Annual return made up to 11/03/99 (4 pages)
25 January 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
25 January 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
5 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
11 March 1998	Incorporation (28 pages)
11 March 1998	Incorporation (28 pages)

Point Blank Theatre Company Ltd

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