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UK LIST AND PRESS SERVICES LIMITED

Company number 05493849

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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)
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
01 Oct 2013 CH01 Director's details changed for Nigel Leslie Payne on 2 September 2013
01 Oct 2013 CH01 Director's details changed for Laura Jane Payne on 2 September 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 CH01 Director's details changed for Nigel Leslie Payne on 2 September 2013
02 Sep 2013 CH01 Director's details changed for Laura Jane Payne on 2 September 2013
29 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 June 2013
08 Aug 2013 CH01 Director's details changed for Nigel Leslie Payne on 8 August 2013
08 Aug 2013 CH03 Secretary's details changed for Laura Jane Payne on 8 August 2013
08 Aug 2013 CH01 Director's details changed for Laura Jane Payne on 8 August 2013
08 Aug 2013 AD01 Registered office address changed from , St Dunstans House, 19 Old Road East, Gravesend, Kent, DA12 1NJ on 8 August 2013
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/08/2013.
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
10 Jul 2009 363a Return made up to 28/06/09; full list of members
24 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007