REBELLION PUBLISHING HOLDINGS LTD

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DateDescription
06/12/246 December 2024

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06/12/246 December 2024 Audit exemption subsidiary accounts made up to 2024-06-30

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06/12/246 December 2024

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06/12/246 December 2024

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03/07/243 July 2024 Confirmation statement made on 2024-06-30 with no updates

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15/12/2315 December 2023 Accounts for a small company made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/02/237 February 2023 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Accounts for a small company made up to 2021-06-30

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12/11/2112 November 2021 Memorandum and Articles of Association

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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05/08/215 August 2021 Satisfaction of charge 1 in full

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05/08/215 August 2021 Registration of charge 027715970002, created on 2021-07-29

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with updates

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09/07/209 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JASON KINGSLEY / 22/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JASON KINGSLEY / 01/06/2019

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / REBELLION GROUP HOLDINGS LTD / 02/06/2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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05/07/195 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS KINGSLEY / 01/06/2019

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05/07/195 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS KINGSLEY / 01/06/2019

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25/03/1925 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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27/09/1827 September 2018 CESSATION OF CHRISTOPHER ROSS KINGSLEY AS A PSC

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27/09/1827 September 2018 CESSATION OF JONATHON JASON KINGSLEY AS A PSC

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27/09/1827 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBELLION GROUP HOLDINGS LTD

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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28/06/1828 June 2018 COMPANY NAME CHANGED REBELLION HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/06/18

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15/03/1815 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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16/02/1716 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK KINGSLEY

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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25/02/1625 February 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1

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09/12/159 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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15/07/1515 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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26/02/1526 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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27/12/1427 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS KINGSLEY / 11/12/2014

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02/12/142 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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13/02/1413 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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04/12/134 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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28/11/1228 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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07/03/127 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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29/11/1129 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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09/03/119 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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06/12/106 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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04/05/104 May 2010 APPOINTMENT TERMINATED, SECRETARY JOHN O'BRIEN

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04/05/104 May 2010 SECRETARY APPOINTED MR CHRISTOPHER ROSS KINGSLEY

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01/04/101 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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18/12/0918 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK JOHN KINGSLEY / 01/12/2009

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02/09/092 September 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN O'BRIEN / 20/08/2009

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28/07/0928 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/04/097 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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08/12/088 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM THE STUDIO BREWER STREET OXFORD OXFORDSHIRE OX1 1QN

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15/01/0815 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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27/11/0727 November 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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13/12/0613 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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15/12/0515 December 2005 DIRECTOR'S PARTICULARS CHANGED

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15/12/0515 December 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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17/12/0417 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 AUDITOR'S RESIGNATION

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21/04/0421 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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09/12/039 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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03/12/023 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 DIRECTOR'S PARTICULARS CHANGED

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29/04/0229 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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29/11/0129 November 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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26/11/0126 November 2001 SECRETARY RESIGNED

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26/11/0126 November 2001 NEW SECRETARY APPOINTED

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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28/02/0128 February 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00

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21/01/0021 January 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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25/11/9825 November 1998 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 61 CROWN ROAD WHEATLEY OXON OX33 1UL

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13/05/9813 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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08/04/988 April 1998 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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11/12/9611 December 1996 RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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22/12/9522 December 1995 RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS

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03/04/953 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/12/9410 December 1994 RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS

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28/07/9428 July 1994 REGISTERED OFFICE CHANGED ON 28/07/94 FROM: MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORD OX4 4GA

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05/07/945 July 1994 EXEMPTION FROM APPOINTING AUDITORS 10/04/94

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05/07/945 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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16/06/9416 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/945 June 1994 EXEMPTION FROM APPOINTING AUDITORS 10/04/94

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02/03/942 March 1994 RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS

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11/01/9411 January 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/9411 January 1994 NEW DIRECTOR APPOINTED

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11/01/9411 January 1994 NEW DIRECTOR APPOINTED

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13/04/9313 April 1993 REGISTERED OFFICE CHANGED ON 13/04/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP

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13/04/9313 April 1993 DIRECTOR RESIGNED

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13/04/9313 April 1993 SECRETARY RESIGNED

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07/12/927 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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