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SPECIAL INTEREST PUBLICATIONS LIMITED

Company number 00882612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2,100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Dec 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 October 2010
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Aug 2010 CH01 Director's details changed for Judith Mary Ingleton-Beer on 19 July 2010
10 Aug 2010 CH01 Director's details changed for Donald Roger Ingleton Beer on 19 July 2010
10 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
10 Aug 2010 CH03 Secretary's details changed for Judith Mary Ingleton-Beer on 10 August 2010
21 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 2,107.80
12 Jan 2010 SH08 Change of share class name or designation
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 30/06/09; full list of members
18 Jul 2008 363a Return made up to 30/06/08; full list of members
12 May 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 403a Declaration of satisfaction of mortgage/charge
18 Jul 2007 363a Return made up to 30/06/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2006 363a Return made up to 30/06/06; full list of members