CURRENCY PUBLICATIONS LIMITED

04494907
2.4 BEAUFRONT PARK ANICK ROAD HEXHAM NE46 4TU

Documents

Documents
Date Category Description Pages
14 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2024 officers Change of particulars for director (Mr Martyn Frank White) 2 Buy now
25 Jul 2024 officers Change of particulars for director (Doctor David James Tidmarsh) 2 Buy now
25 Jul 2024 officers Change of particulars for director (Ms Astrid Mitchell) 2 Buy now
25 Jul 2024 officers Change of particulars for director (Richard Glen Haycock) 2 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2024 accounts Annual Accounts 8 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 accounts Annual Accounts 8 Buy now
19 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 accounts Annual Accounts 8 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 officers Change of particulars for director (Mr Martyn Frank White) 2 Buy now
06 Sep 2021 accounts Annual Accounts 8 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 officers Change of particulars for director (Richard Glen Haycock) 2 Buy now
13 Jan 2021 officers Change of particulars for director (Mr Martyn Frank White) 2 Buy now
13 Jan 2021 officers Change of particulars for director (Doctor David James Tidmarsh) 2 Buy now
13 Jan 2021 officers Change of particulars for director (Astrid Mitchell) 2 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2020 accounts Annual Accounts 7 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 6 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 accounts Annual Accounts 6 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 accounts Annual Accounts 8 Buy now
16 Jan 2017 accounts Amended Accounts 6 Buy now
30 Sep 2016 accounts Annual Accounts 7 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 officers Termination of appointment of secretary (Ian Michael Lancaster) 1 Buy now
26 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2016 officers Termination of appointment of director (Ian Michael Lancaster) 1 Buy now
05 Aug 2015 annual-return Annual Return 8 Buy now
04 Aug 2015 accounts Annual Accounts 6 Buy now
29 Sep 2014 accounts Annual Accounts 6 Buy now
12 Aug 2014 annual-return Annual Return 9 Buy now
12 Aug 2014 officers Termination of appointment of director (Geoffrey William Young) 1 Buy now
05 Sep 2013 annual-return Annual Return 10 Buy now
29 Jul 2013 accounts Annual Accounts 7 Buy now
24 Oct 2012 annual-return Annual Return 10 Buy now
21 Sep 2012 accounts Annual Accounts 5 Buy now
21 Sep 2012 officers Appointment of director (Mr Martyn Frank White) 2 Buy now
23 Sep 2011 accounts Annual Accounts 5 Buy now
19 Aug 2011 annual-return Annual Return 9 Buy now
19 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2010 annual-return Annual Return 9 Buy now
06 Oct 2010 officers Change of particulars for director (Geoffrey William Young) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Richard Haycock) 2 Buy now
16 Aug 2010 accounts Annual Accounts 7 Buy now
01 Oct 2009 address Registered office changed on 01/10/2009 from 2A high street shepperton middx TW17 9AW 1 Buy now
18 Aug 2009 accounts Annual Accounts 5 Buy now
18 Aug 2009 annual-return Return made up to 25/07/09; full list of members 5 Buy now
17 Oct 2008 accounts Amended Accounts 5 Buy now
25 Sep 2008 accounts Annual Accounts 5 Buy now
05 Aug 2008 annual-return Return made up to 25/07/08; full list of members 5 Buy now
30 Apr 2008 annual-return Return made up to 25/07/07; full list of members 8 Buy now
30 Apr 2008 address Registered office changed on 30/04/2008 from 2 2 lower teddington road kingston upon thames surrey 1 Buy now
02 Jun 2007 accounts Annual Accounts 5 Buy now
11 Aug 2006 annual-return Return made up to 25/07/06; full list of members 8 Buy now
14 Jun 2006 accounts Annual Accounts 5 Buy now
13 Sep 2005 accounts Annual Accounts 5 Buy now
01 Sep 2005 annual-return Return made up to 25/07/05; full list of members 8 Buy now
01 Sep 2005 officers Director's particulars changed 1 Buy now
01 Sep 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Oct 2004 officers New secretary appointed 2 Buy now
25 Oct 2004 officers Secretary resigned 1 Buy now
25 Oct 2004 address Registered office changed on 25/10/04 from: 2A high street shepperton middlesex TW17 9AW 1 Buy now
05 Aug 2004 annual-return Return made up to 25/07/04; full list of members 8 Buy now
15 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
29 Apr 2004 capital Ad 29/03/04--------- £ si 4999@1=4999 £ ic 1/5000 2 Buy now
29 Apr 2004 capital Nc inc already adjusted 29/03/04 1 Buy now
29 Apr 2004 resolution Resolution 17 Buy now
29 Apr 2004 resolution Resolution 17 Buy now
29 Apr 2004 resolution Resolution 17 Buy now
29 Apr 2004 resolution Resolution 17 Buy now
29 Apr 2004 resolution Resolution 17 Buy now
05 Apr 2004 officers New director appointed 2 Buy now
05 Apr 2004 address Registered office changed on 05/04/04 from: 2 lower teddington road kingston upon thames surrey KT1 4ER 1 Buy now
23 Feb 2004 accounts Annual Accounts 5 Buy now
15 Sep 2003 address Registered office changed on 15/09/03 from: runnymede malthouse hammer road egham surrey TW20 9BD 1 Buy now
10 Sep 2003 annual-return Return made up to 25/07/03; full list of members 6 Buy now
28 Aug 2003 officers New director appointed 2 Buy now
23 Aug 2003 officers Secretary resigned 1 Buy now
23 Aug 2003 officers New director appointed 2 Buy now
23 Aug 2003 officers New director appointed 2 Buy now
23 Aug 2003 officers New secretary appointed 2 Buy now
20 May 2003 accounts Accounting reference date extended from 31/07/03 to 31/12/03 1 Buy now
13 Aug 2002 officers Director resigned 1 Buy now
13 Aug 2002 officers New director appointed 2 Buy now
13 Aug 2002 address Registered office changed on 13/08/02 from: southern house guildford rose woking surrey GU22 7UY 1 Buy now
25 Jul 2002 incorporation Incorporation Company 18 Buy now