METHODIST PUBLISHING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Termination of appointment of Peter Crossley Mercer as a director on 2025-06-01 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/12/2412 December 2024 | Director's details changed for Rev Dr Peter Crossley Mercer on 2024-12-01 |
| 11/12/2411 December 2024 | Director's details changed for Mr Nigel John Ewing on 2024-12-01 |
| 11/12/2411 December 2024 | Director's details changed for Mrs Gillian Mcdade-Hastings on 2024-12-01 |
| 11/12/2411 December 2024 | Director's details changed for Mr Duncan George Black on 2024-12-01 |
| 11/12/2411 December 2024 | Registered office address changed from 39 Glenside Park Glenside Park Lisburn BT27 5LG Northern Ireland to 39 Glenside Park Lisburn County Antrim BT27 5LG on 2024-12-11 |
| 11/12/2411 December 2024 | Director's details changed for Dr David Lindsay Easson on 2024-12-01 |
| 11/12/2411 December 2024 | Change of details for Mr Duncan George Black as a person with significant control on 2024-12-01 |
| 11/12/2411 December 2024 | Director's details changed for Mr James Mcclure on 2024-12-01 |
| 04/03/244 March 2024 | Termination of appointment of Laura Mary Kerr as a director on 2024-01-01 |
| 04/03/244 March 2024 | Termination of appointment of Paula Nicole Lough as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Appointment of Miss Paula Nicole Lough as a director on 2021-12-01 |
| 28/10/2128 October 2021 | Notification of Duncan George Black as a person with significant control on 2021-10-01 |
| 16/10/2116 October 2021 | Termination of appointment of John Harold Baird as a director on 2021-09-30 |
| 16/10/2116 October 2021 | Termination of appointment of Amy Lauren Anderson as a director on 2021-09-30 |
| 16/10/2116 October 2021 | Cessation of John Harold Baird as a person with significant control on 2021-10-16 |
| 16/10/2116 October 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 16/07/2116 July 2021 | Termination of appointment of Marlene Joan Baird as a director on 2021-06-01 |
| 12/04/2112 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | DIRECTOR APPOINTED MR NIGEL JOHN EWING |
| 14/01/2114 January 2021 | DIRECTOR APPOINTED MR DUNCAN GEORGE BLACK |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNDA NEILANDS |
| 10/09/2010 September 2020 | DIRECTOR APPOINTED DR DAVID LINDSAY EASSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MRS LAURA MARY KERR |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MISS AMY LAUREN ANDERSON |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR EDNA KINGSTON |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MORRIS |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MRS GILLIAN MCDADE-HASTINGS |
| 12/06/1912 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/09/1822 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/09/1526 September 2015 | 22/09/15 NO MEMBER LIST |
| 02/07/152 July 2015 | DIRECTOR APPOINTED REV DR HEATHER MAY ELEANOR MORRIS |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | 22/09/14 NO MEMBER LIST |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDA THOMPSON |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/09/1328 September 2013 | 22/09/13 NO MEMBER LIST |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/10/121 October 2012 | 22/09/12 NO MEMBER LIST |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/11/1126 November 2011 | 22/09/11 NO MEMBER LIST |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MRS EDNA JOYCE KINGSTON |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV DESMOND CHARLES BAIN / 22/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JANE JOHNSON THOMPSON / 22/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD BAIRD / 22/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE JOAN BAIRD / 22/09/2010 |
| 12/10/1012 October 2010 | 22/09/10 NO MEMBER LIST |
| 29/09/1029 September 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED REV DR PETER CROSSLEY MERCER |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR EDITH DUNLOP |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN RODDIE |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ORR |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DES PALMER |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED ROBIN PARKER RODDIE |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR C S DIRECTOR SERVICES LIMITED |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED JOHN HAROLD BAIRD |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED EDITH DUNLOP |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED LYNDA ANN NEILANDS |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MARLENE JOAN BAIRD |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED GEORGE EDWARD ORR |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 79 CHICHESTER STREET BELFAST BT1 4JE |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED REV DESMOND CHARLES BAIN |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED BRENDA JANE JOHNSON THOMPSON |
| 02/11/092 November 2009 | ARTICLES OF ASSOCIATION |
| 29/10/0929 October 2009 | COMPANY NAME CHANGED CASTLEBANE LIMITED CERTIFICATE ISSUED ON 29/10/09 |
| 29/10/0929 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/09/0922 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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