U.C.E.M. PUBLISHING LTD
Company Documents
| Date | Description |
|---|---|
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED LINDA BALE |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LARKIN |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MISS JATINDER KAUR BRAINCH |
| 16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL BASHAM |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 23/02/1723 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHASE |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 22/07/1622 July 2016 | SECRETARY APPOINTED MR PAUL BASHAM |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAME SMITH |
| 06/07/166 July 2016 | COMPANY NAME CHANGED C.E.M. PUBLISHING LIMITED CERTIFICATE ISSUED ON 06/07/16 |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM C/O UNIVERSITY COLLEGE OF ESTATE MANAGEMENT WHITEKNIGHTS READING BERKSHIRE RG6 6AW |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR DAVID JAMES WATSON LARKIN |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON KOLESAR |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 25/11/1525 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM C/O THE COLLEGE OF ESTATE MANAGEMENT WHITEKNIGHTS READING BERKSHIRE RG6 6AW |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR JOHN GUY THOMAS GELLATLY |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DELVA PATMAN |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 03/12/143 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 21/07/1421 July 2014 | AUDITOR'S RESIGNATION |
| 18/12/1318 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 29/11/1329 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR ASHLEY PAUL WHEATON |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN HEYWOOD |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 05/12/125 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN HEYWOOD / 08/06/2012 |
| 23/12/1123 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 23/11/1123 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY WOODMAN |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR SIMON HENRY KOLESAR |
| 07/12/107 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 02/01/102 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN HEYWOOD / 08/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DELVA FRANCES PATMAN / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRANK CHASE / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MURRAY WOODMAN / 08/12/2009 |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MR GRAHAM FRANK CHASE |
| 09/12/089 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04 |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 17/11/0317 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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