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SPECIALIST PUBLICATIONS (UK) LIMITED

Company number 00964145

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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)
22 Jun 2015 CH01 Director's details changed for Ms Nicola Jane Webb on 1 June 2015
15 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
15 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
15 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
15 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
07 May 2014 TM01 Termination of appointment of James Whitworth as a director
06 Jan 2014 MISC Section 519
13 Dec 2013 MISC Section 519
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
06 Jun 2013 AA Full accounts made up to 31 December 2012
20 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 CH01 Director's details changed for Ms Nicola Jane Webb on 12 April 2012
20 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 31 December 2010
21 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
17 Jun 2010 AA Full accounts made up to 31 December 2009
26 Oct 2009 CH01 Director's details changed for Mr Peter Douglas Trueman on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Nicola Jane Webb on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
22 Jun 2009 363a Return made up to 20/06/09; full list of members
15 May 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 288c Director's change of particulars / nicola webb / 09/12/2008