ANTHEM PUBLISHING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Appointment of Mrs Catherine Elizabeth Bickley as a director on 2025-04-01 |
| 06/03/256 March 2025 | Registered office address changed from Suite 6 Piccadilly House London Road Bath BA1 6PL to Media House 1 Widcombe Parade Bath BA2 4JT on 2025-03-06 |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Memorandum and Articles of Association |
| 20/11/2420 November 2024 | Resolutions |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 06/11/246 November 2024 | Cessation of Simon Jeremy Lewis Lewis as a person with significant control on 2024-10-29 |
| 06/11/246 November 2024 | Termination of appointment of Simon Jeremy Lewis Lewis as a director on 2024-10-29 |
| 06/11/246 November 2024 | Notification of Anthem Publishing Holdings Limited as a person with significant control on 2024-10-29 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 05/06/245 June 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-23 with updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-09-23 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Change of share class name or designation |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Memorandum and Articles of Association |
| 29/07/2129 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Statement of capital on 2021-07-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 11/09/1811 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 766.66 |
| 03/10/163 October 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT HAROLD BICKLEY / 21/09/2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY LEWIS LEWIS / 21/09/2016 |
| 03/10/163 October 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 03/10/163 October 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 27/09/1627 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/09/1627 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY LEWIS LEWIS / 25/09/2015 |
| 25/09/1525 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL PETTENGALE |
| 30/04/1530 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1530 April 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 1144.60 |
| 03/11/143 November 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/10/139 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/10/1210 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PETTENGALE / 23/09/2011 |
| 21/10/1121 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PETTENGALE / 22/09/2011 |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/11/1019 November 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT HAROLD BICKLEY / 23/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY LEWIS LEWIS / 23/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PETTENGALE / 23/09/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/11/073 November 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: UNIT 1 THE OLD BRUSHWORKS 56 PICKWICK ROAD CORSHAM WILTSHIRE SN13 9BX |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 9 LYME GARDENS, NEWBRIDGE BATH WILTSHIRE BA1 3LW |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | S366A DISP HOLDING AGM 23/09/02 |
| 11/10/0211 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 |
| 23/09/0223 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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