- Company Overview for SPECIALIST PUBLICATIONS (UK) LIMITED (00964145)
- Filing history for SPECIALIST PUBLICATIONS (UK) LIMITED (00964145)
- People for SPECIALIST PUBLICATIONS (UK) LIMITED (00964145)
- Charges for SPECIALIST PUBLICATIONS (UK) LIMITED (00964145)
- More for SPECIALIST PUBLICATIONS (UK) LIMITED (00964145)
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) |
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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
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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 |