JESSICA KINGSLEY (PUBLISHERS) LIMITED

02073602
CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DZ

Documents

Documents
Date Category Description Pages
28 Nov 2023 gazette Gazette Dissolved Voluntary 1 Buy now
12 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
31 Aug 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 17 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2021 accounts Annual Accounts 20 Buy now
15 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jul 2021 capital Statement of capital (Section 108) 4 Buy now
15 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jul 2021 resolution Resolution 2 Buy now
05 Nov 2020 officers Termination of appointment of director (James Hodder-Williams) 1 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 accounts Annual Accounts 20 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
24 Jun 2019 accounts Annual Accounts 20 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2018 accounts Annual Accounts 20 Buy now
12 Mar 2018 auditors Auditors Resignation Company 1 Buy now
18 Jan 2018 officers Termination of appointment of director (Tim Hely Hutchinson) 1 Buy now
06 Dec 2017 officers Appointment of director (Mr Tim Hely Hutchinson) 2 Buy now
30 Nov 2017 officers Change of particulars for director (Mr David Shelly) 2 Buy now
30 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2017 capital Return of Allotment of shares 3 Buy now
30 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2017 officers Appointment of secretary (Mr Pierre De Cacqueray) 2 Buy now
30 Nov 2017 officers Appointment of director (Mr David Shelly) 2 Buy now
30 Nov 2017 officers Appointment of director (Mr Pierre De Cacqueray) 2 Buy now
30 Nov 2017 officers Appointment of director (Mr Jamie Hodder-Williams) 2 Buy now
30 Nov 2017 officers Termination of appointment of director (Mark Christopher Scott) 1 Buy now
30 Nov 2017 officers Termination of appointment of director (Francis John Roney) 1 Buy now
30 Nov 2017 officers Termination of appointment of director (Jessica Kingsley) 1 Buy now
30 Nov 2017 officers Termination of appointment of director (Jemima Katharine Kingsley) 1 Buy now
30 Nov 2017 officers Termination of appointment of director (Octavia Anne Kingsley) 1 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2017 accounts Annual Accounts 15 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2016 accounts Annual Accounts 8 Buy now
04 Nov 2015 annual-return Annual Return 6 Buy now
22 May 2015 accounts Annual Accounts 7 Buy now
23 Dec 2014 officers Appointment of director (Mr Mark Christopher Scott) 2 Buy now
04 Nov 2014 annual-return Annual Return 5 Buy now
11 Aug 2014 accounts Annual Accounts 7 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
19 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jul 2013 officers Termination of appointment of secretary (Diane Brigham) 1 Buy now
20 Jun 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
03 Jun 2013 officers Termination of appointment of director (Diane Brigham) 2 Buy now
17 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 May 2013 accounts Annual Accounts 7 Buy now
11 Apr 2013 resolution Resolution 50 Buy now
08 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
06 Nov 2012 annual-return Annual Return 5 Buy now
23 May 2012 accounts Annual Accounts 7 Buy now
17 Jan 2012 officers Appointment of director (Miss Octavia Anne Kingsley) 2 Buy now
16 Nov 2011 annual-return Annual Return 4 Buy now
16 Jun 2011 officers Termination of appointment of director (Robert Rooney) 1 Buy now
19 Apr 2011 accounts Annual Accounts 6 Buy now
25 Nov 2010 annual-return Annual Return 5 Buy now
22 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Jul 2010 incorporation Memorandum Articles 6 Buy now
22 Jul 2010 resolution Resolution 1 Buy now
09 Jun 2010 accounts Annual Accounts 6 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 officers Change of particulars for director (Jessica Kingsley) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Robert Rooney) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Jemima Katharine Kingsley) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Robert Rooney) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Jessica Kingsley) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Jemima Katharine Kingsley) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Diane Brigham) 2 Buy now
23 Nov 2009 officers Change of particulars for secretary (Diane Brigham) 1 Buy now
23 Nov 2009 officers Appointment of director (Mr Francis John Roney) 2 Buy now
19 Jun 2009 accounts Annual Accounts 6 Buy now
17 Nov 2008 annual-return Return made up to 02/11/08; full list of members 4 Buy now
29 Sep 2008 accounts Annual Accounts 15 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
11 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Nov 2007 annual-return Return made up to 02/11/07; full list of members 3 Buy now
13 Sep 2007 accounts Annual Accounts 6 Buy now
15 Jan 2007 officers New director appointed 2 Buy now
10 Nov 2006 annual-return Return made up to 02/11/06; full list of members 2 Buy now
28 Sep 2006 accounts Annual Accounts 7 Buy now
09 Nov 2005 accounts Annual Accounts 14 Buy now
03 Nov 2005 annual-return Return made up to 02/11/05; full list of members 2 Buy now
22 Mar 2005 auditors Auditors Resignation Company 1 Buy now
11 Nov 2004 annual-return Return made up to 02/11/04; full list of members 8 Buy now
19 Oct 2004 accounts Annual Accounts 11 Buy now
14 Apr 2004 officers Director resigned 1 Buy now
30 Mar 2004 officers New director appointed 2 Buy now
17 Nov 2003 annual-return Return made up to 02/11/03; full list of members 8 Buy now
29 Jun 2003 accounts Annual Accounts 11 Buy now