CARLTON PUBLISHING SERVICES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/07/151 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | ADOPT ARTICLES 03/11/2014 |
| 19/11/1419 November 2014 | ADOPT ARTICLES 03/11/2014 |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 10/07/1310 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR HENRY ADAM UDOW |
| 05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED LESLIE DIXON |
| 19/07/1019 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: C/O REED ELSEVIER UK LIMITED 25 VICTORIA STREET LONDON SW1H 0EX |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: COMPANY SECRETARY'S OFFICE IPC MAGAZINES LTD KINGS REACH TOWER STAMFORD STREET LONDON SE1 9LS |
| 25/01/9825 January 1998 | NEW SECRETARY APPOINTED |
| 25/01/9825 January 1998 | SECRETARY RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: KINGS REACH TOWER STAMFORD STREET LONDON SE1 9LS |
| 06/05/936 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 31/01/9331 January 1993 | S252 DISP LAYING ACC 24/08/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/08/9211 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 23/01/9123 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 22/08/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/06/907 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 25 NEWMAN STREET LONDON W1P 3HA |
| 11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/8928 April 1989 | DIRECTOR RESIGNED |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/09/8728 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8728 September 1987 | REGISTERED OFFICE CHANGED ON 28/09/87 FROM: 7 STAPLE INN LONDON WC1V 7QZ |
| 28/09/8728 September 1987 | NEW DIRECTOR APPOINTED |
| 01/09/871 September 1987 | ADOPT MEM AND ARTS 060887 |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
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