DAVID HALL PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 15/02/2515 February 2025 | Termination of appointment of Justin Fox as a director on 2025-02-14 |
| 13/08/2413 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 06/03/246 March 2024 | Satisfaction of charge 019342330007 in full |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 17/01/2317 January 2023 | Registered office address changed from Eden House the Industrial Estate, Enterprise Way Edenbridge TN8 6HF England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2023-01-17 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/12/2116 December 2021 | Termination of appointment of Robert Wilson as a director on 2021-12-15 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 29/06/2129 June 2021 | Satisfaction of charge 019342330006 in full |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 22/03/1922 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019342330005 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019342330004 |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 04/07/184 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CESSATION OF SEAN FREDERICK O'DRISCOLL AS A PSC |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN ODRISCOLL |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR OWEN WYN DAVIES |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR ROBERT WILSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 1 WHITTLE CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8RQ |
| 25/07/1725 July 2017 | CESSATION OF CHERRY ANN HALL AS A PSC |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOOP HOLDINGS LIMITED |
| 25/07/1725 July 2017 | CESSATION OF ROGER DAVID MORTIMER AS A PSC |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHERRY HALL |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019342330005 |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY CHERRY HALL |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER MORTIMER |
| 09/08/169 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 16/07/1416 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/01/1418 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019342330004 |
| 10/07/1310 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 19/02/1319 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 2 STEPHENSON CLOSE DRAYTON FIELDS DAVENTRY NORTHANTS NN11 8RF |
| 10/07/1210 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 16/04/1216 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/07/1113 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/07/106 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN FREDERICK ODRISCOLL / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID MORTIMER / 05/07/2010 |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN WESTWOOD |
| 06/08/086 August 2008 | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS |
| 11/04/0811 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 8 THE COURTYARD ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RH |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: KINGS BUSINESS CENTRE 90-92 KING EDWARD RD NUNEATON WARKS CV11 4BB |
| 24/07/0624 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/971 August 1997 | COMPANY NAME CHANGED CHRISREEL LIMITED CERTIFICATE ISSUED ON 04/08/97 |
| 31/07/9731 July 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 07/08/927 August 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 FROM: THE BRACKS CHURCH ROAD RYTON-ON-DUNSMORE COVENTRY CV8 3ET |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 07/03/917 March 1991 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | DIRECTOR RESIGNED |
| 01/02/891 February 1989 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 31/05/8831 May 1988 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | REGISTERED OFFICE CHANGED ON 17/02/88 FROM: BROOK HOUSE CHURCH ROAD RYTON ON DUNSMORE COVENTRY CN8 3ET |
| 05/08/875 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8629 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 21/08/8521 August 1985 | DIR / SEC APPOINT / RESIGN |
| 29/07/8529 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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