BARDELL SMITH PUBLISHING LIMITED

Company Documents

Date	Description
23/07/2523 July 2025 New	Director's details changed for Mr Timothy William Major on 2025-07-16 View Document
22/07/2522 July 2025 New	Director's details changed for Mr Jonathan Jose Platt on 2025-07-16 View Document
14/01/2514 January 2025	View Document
14/01/2514 January 2025	View Document
14/01/2514 January 2025	View Document
06/01/256 January 2025	Confirmation statement made on 2024-12-29 with no updates View Document
16/01/2416 January 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB View Document
16/01/2416 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
20/12/2320 December 2023	View Document
20/12/2320 December 2023	View Document
20/12/2320 December 2023	View Document
08/02/238 February 2023	View Document
05/01/235 January 2023	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA View Document
05/01/235 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
05/01/235 January 2023	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA View Document
05/01/235 January 2023	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01 View Document
05/01/235 January 2023	Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ View Document
28/12/2228 December 2022	View Document
04/11/224 November 2022	View Document
04/11/224 November 2022	View Document
31/03/2231 March 2022	View Document
31/03/2231 March 2022	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
04/01/224 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
02/11/212 November 2021	View Document
02/11/212 November 2021	View Document
16/01/1516 January 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View Document
16/01/1516 January 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 View Document
09/01/159 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
27/11/1427 November 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View Document
24/09/1424 September 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View Document
05/03/145 March 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
07/01/147 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
27/03/1327 March 2013	APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI View Document
14/03/1314 March 2013	SECTION 519 View Document
05/02/135 February 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
15/01/1315 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 21/12/2012 View Document
15/01/1315 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 21/12/2012 View Document
08/01/138 January 2013	REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW View Document
04/01/134 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
23/07/1223 July 2012	DIRECTOR APPOINTED DAVID HARROVER JOHNSON View Document
23/07/1223 July 2012	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER View Document
23/07/1223 July 2012	DIRECTOR APPOINTED FRANCIS CRIMMINS View Document
23/07/1223 July 2012	APPOINTMENT TERMINATED, DIRECTOR GUY MOOT View Document
09/07/129 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
06/07/126 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
04/07/124 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
06/01/126 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
02/01/122 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
19/12/1119 December 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 View Document
19/12/1119 December 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 View Document
29/11/1129 November 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
21/11/1121 November 2011	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View Document
07/10/117 October 2011	DIRECTOR APPOINTED GUY KIMBERLY MOOT View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON View Document
06/10/116 October 2011	DIRECTOR APPOINTED CLAUDIA S PALMER View Document
29/09/1129 September 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
28/01/1128 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
12/01/1112 January 2011	SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF View Document
11/01/1111 January 2011	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED View Document
11/10/1011 October 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
25/08/1025 August 2010	APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH View Document
03/02/103 February 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
14/01/1014 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER CONANT FAXON / 04/01/2010 View Document
11/11/0911 November 2009	SAIL ADDRESS CREATED View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009 View Document
03/11/093 November 2009	SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 View Document
13/05/0913 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
08/02/098 February 2009	SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 View Document
05/01/095 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
24/12/0824 December 2008	APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA View Document
24/12/0824 December 2008	DIRECTOR APPOINTED ROGER CONANT FAXON View Document
24/12/0824 December 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW CHADD View Document
24/12/0824 December 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER View Document
24/12/0824 December 2008	DIRECTOR APPOINTED JONATHAN CHARLES CHANNON View Document
24/12/0824 December 2008	DIRECTOR APPOINTED CHARLES WILLIAM BOOTH View Document
10/10/0810 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
09/10/089 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
29/09/0829 September 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING View Document
29/09/0829 September 2008	DIRECTOR APPOINTED ANDREW PETER CHADD View Document
31/01/0831 January 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
31/01/0831 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
31/01/0831 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/01/0831 January 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/01/0828 January 2008	AUDITOR'S RESIGNATION View Document
28/01/0828 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
28/01/0828 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
24/01/0824 January 2008	NEW SECRETARY APPOINTED View Document
12/12/0712 December 2007	NC INC ALREADY ADJUSTED 30/11/07 View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	￯﾿ﾽ NC 100/10100 30/11/ View Document
12/12/0712 December 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document

26/09/0726 September 2007	REGISTERED OFFICE CHANGED ON 26/09/07 FROM: EMI MUSIC PUBLISHING LIMITED PUBLISHING HOUSE 127 CHARING CROSS ROAD LONDON WC2H 0QY View Document
04/09/074 September 2007	DIRECTOR RESIGNED View Document
10/08/0710 August 2007	NEW DIRECTOR APPOINTED View Document
02/06/072 June 2007	DIRECTOR RESIGNED View Document
21/04/0721 April 2007	DIRECTOR RESIGNED View Document
21/04/0721 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/02/0716 February 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
23/10/0623 October 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0614 August 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
01/06/061 June 2006	DIRECTOR RESIGNED View Document
23/02/0623 February 2006	DIRECTOR RESIGNED View Document
25/01/0625 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
16/01/0616 January 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/01/0616 January 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/08/0530 August 2005	NEW DIRECTOR APPOINTED View Document
30/08/0530 August 2005	NEW DIRECTOR APPOINTED View Document
12/08/0512 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
09/08/059 August 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
27/07/0527 July 2005	DIRECTOR RESIGNED View Document
18/07/0518 July 2005	NEW DIRECTOR APPOINTED View Document
18/04/0518 April 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/01/0526 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
29/09/0429 September 2004	NEW DIRECTOR APPOINTED View Document
06/09/046 September 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
03/02/043 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
02/02/042 February 2004	DIRECTOR RESIGNED View Document
13/01/0413 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
17/11/0317 November 2003	NEW DIRECTOR APPOINTED View Document
27/08/0327 August 2003	DIRECTOR RESIGNED View Document
06/02/036 February 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
21/01/0321 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
12/07/0212 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
02/02/022 February 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
11/01/0211 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
02/11/012 November 2001	DIRECTOR'S PARTICULARS CHANGED View Document
19/07/0119 July 2001	DIRECTOR'S PARTICULARS CHANGED View Document
07/02/017 February 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
28/01/0128 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
26/01/0126 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/003 August 2000	REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 127 CHARING CROSS ROAD LONDON WC2H 0EA View Document
03/02/003 February 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
19/01/0019 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
03/02/993 February 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
13/01/9913 January 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
02/07/982 July 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/07/982 July 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/02/982 February 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
09/01/989 January 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
03/12/973 December 1997	DIRECTOR RESIGNED View Document
27/08/9727 August 1997	DIRECTOR'S PARTICULARS CHANGED View Document
07/07/977 July 1997	SECRETARY'S PARTICULARS CHANGED View Document
20/01/9720 January 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
10/01/9710 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
03/04/963 April 1996	NEW DIRECTOR APPOINTED View Document
04/01/964 January 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
19/10/9519 October 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
13/10/9513 October 1995	NEW DIRECTOR APPOINTED View Document
28/09/9528 September 1995	NEW DIRECTOR APPOINTED View Document
28/09/9528 September 1995	NEW DIRECTOR APPOINTED View Document
26/01/9526 January 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
26/01/9526 January 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
11/10/9411 October 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
15/02/9415 February 1994	S386 DISP APP AUDS 14/01/94 View Document
19/01/9419 January 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
19/01/9419 January 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
19/01/9419 January 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/01/948 January 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
04/08/934 August 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
14/04/9314 April 1993	DIRECTOR'S PARTICULARS CHANGED View Document
13/04/9313 April 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/01/9314 January 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
23/09/9223 September 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
14/07/9214 July 1992	DIRECTOR'S PARTICULARS CHANGED View Document
30/06/9230 June 1992	DIRECTOR'S PARTICULARS CHANGED View Document
05/06/925 June 1992	DIRECTOR RESIGNED View Document
05/06/925 June 1992	DIRECTOR RESIGNED View Document
05/02/925 February 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
05/01/925 January 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
07/04/917 April 1991	RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS View Document
15/03/9115 March 1991	NEW DIRECTOR APPOINTED View Document
15/03/9115 March 1991	NEW DIRECTOR APPOINTED View Document
15/03/9115 March 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/02/917 February 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
15/01/9115 January 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/01/9111 January 1991	AUDITOR'S RESIGNATION View Document
09/01/919 January 1991	REGISTERED OFFICE CHANGED ON 09/01/91 FROM: GREEN GARDEN HSE ST CHRISTOPHERS PLACE LONDON W1M 5HD View Document
21/12/9021 December 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/08/8923 August 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
18/04/8918 April 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
19/02/8919 February 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
27/10/8827 October 1988	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View Document
11/10/8811 October 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
29/07/8829 July 1988	WD 15/06/88 AD 11/01/83--------- ￯﾿ﾽ SI 97@1=97 ￯﾿ﾽ IC 3/100 View Document
08/07/888 July 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
08/07/888 July 1988	RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS View Document
08/07/888 July 1988	RETURN MADE UP TO 31/12/85; NO CHANGE OF MEMBERS View Document
17/06/8817 June 1988	REGISTERED OFFICE CHANGED ON 17/06/88 FROM: 4A NEWMAN PASSAGE LONDON WIT View Document
17/06/8817 June 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/04/872 April 1987	FULL ACCOUNTS MADE UP TO 31/12/84 View Document
02/04/872 April 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
30/08/7430 August 1974	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

BARDELL SMITH PUBLISHING LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company