SPECIALIST PUBLICATIONS (UK) LIMITED

00964145
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
16 Aug 2022 gazette Gazette Dissolved Compulsory 1 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
04 Jan 2022 resolution Resolution 1 Buy now
04 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jan 2022 insolvency Solvency Statement dated 20/12/21 1 Buy now
04 Jan 2022 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2021 resolution Resolution 1 Buy now
15 Dec 2021 capital Return of Allotment of shares 3 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Apr 2021 accounts Annual Accounts 21 Buy now
22 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 58 Buy now
22 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
22 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Jan 2021 officers Termination of appointment of director (Nicola Jane Webb) 1 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 accounts Annual Accounts 19 Buy now
18 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
18 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
18 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2018 officers Appointment of director (Mr John Martin William Betts) 2 Buy now
06 Oct 2018 accounts Annual Accounts 19 Buy now
06 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 50 Buy now
06 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
06 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
05 Oct 2018 officers Termination of appointment of director (Peter Douglas Trueman) 1 Buy now
25 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2017 accounts Annual Accounts 19 Buy now
16 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 58 Buy now
16 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
16 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 accounts Annual Accounts 18 Buy now
14 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 47 Buy now
14 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
14 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Peter Douglas Trueman) 2 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
01 Mar 2016 resolution Resolution 2 Buy now
10 Dec 2015 accounts Annual Accounts 18 Buy now
10 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 48 Buy now
10 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
10 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
22 Jun 2015 annual-return Annual Return 5 Buy now
22 Jun 2015 officers Change of particulars for director (Ms Nicola Jane Webb) 2 Buy now
15 Oct 2014 accounts Annual Accounts 18 Buy now
15 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 42 Buy now
15 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
15 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
20 Jun 2014 annual-return Annual Return 5 Buy now
07 May 2014 officers Termination of appointment of director (James Whitworth) 1 Buy now
06 Jan 2014 miscellaneous Miscellaneous 3 Buy now
13 Dec 2013 miscellaneous Miscellaneous 3 Buy now
20 Jun 2013 annual-return Annual Return 6 Buy now
06 Jun 2013 accounts Annual Accounts 21 Buy now
20 Jun 2012 annual-return Annual Return 6 Buy now
30 May 2012 accounts Annual Accounts 23 Buy now
16 Apr 2012 officers Change of particulars for director (Ms Nicola Jane Webb) 2 Buy now
20 Jun 2011 annual-return Annual Return 6 Buy now
16 Jun 2011 accounts Annual Accounts 19 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
17 Jun 2010 accounts Annual Accounts 19 Buy now
26 Oct 2009 officers Change of particulars for director (Mr Peter Douglas Trueman) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Nicola Jane Webb) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr James Christopher Bardsley Whitworth) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
22 Jun 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
15 May 2009 accounts Annual Accounts 19 Buy now
09 Dec 2008 officers Director's change of particulars / nicola webb / 09/12/2008 1 Buy now
02 Oct 2008 resolution Resolution 11 Buy now
12 Aug 2008 officers Director's change of particulars / nicola webb / 01/08/2008 1 Buy now
08 Aug 2008 officers Appointment terminated director anthony wreford 1 Buy now
20 Jun 2008 annual-return Return made up to 20/06/08; full list of members 4 Buy now
29 May 2008 accounts Annual Accounts 18 Buy now
13 Aug 2007 accounts Annual Accounts 17 Buy now
20 Jun 2007 annual-return Return made up to 20/06/07; full list of members 3 Buy now
27 Feb 2007 officers New director appointed 2 Buy now
26 Jul 2006 accounts Annual Accounts 17 Buy now
21 Jun 2006 annual-return Return made up to 20/06/06; full list of members 2 Buy now
28 Apr 2006 resolution Resolution 8 Buy now
13 Jul 2005 accounts Annual Accounts 18 Buy now
10 Jul 2005 officers Director resigned 1 Buy now
29 Jun 2005 annual-return Return made up to 20/06/05; full list of members 8 Buy now
07 Oct 2004 accounts Annual Accounts 18 Buy now
25 Jun 2004 annual-return Return made up to 20/06/04; full list of members 6 Buy now
14 Apr 2004 officers New director appointed 2 Buy now
03 Feb 2004 officers New director appointed 3 Buy now
03 Feb 2004 officers Director resigned 1 Buy now
18 Jul 2003 accounts Annual Accounts 19 Buy now
26 Jun 2003 annual-return Return made up to 20/06/03; full list of members 6 Buy now
10 Aug 2002 auditors Auditors Resignation Company 1 Buy now
09 Aug 2002 miscellaneous Miscellaneous 2 Buy now
25 Jun 2002 annual-return Return made up to 20/06/02; full list of members 6 Buy now
29 Apr 2002 accounts Annual Accounts 16 Buy now