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S2 PUBLICATIONS LIMITED

Company number 04375084

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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)
14 Jul 2017 AD01 Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG England to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 14 July 2017
05 Jul 2017 AD01 Registered office address changed from C/O Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 5 July 2017
23 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 TM01 Termination of appointment of Zenon Jerzy Stefan Schoepe as a director on 10 April 2016
09 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
24 Mar 2010 CH03 Secretary's details changed for Susan Jane Schoepe on 22 February 2010
24 Mar 2010 CH01 Director's details changed for Zenon Jerzy Stefan Schoepe on 22 February 2010
24 Mar 2010 CH01 Director's details changed for Susan Jane Schoepe on 22 February 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 15/02/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008