INFORMER PUBLICATIONS LIMITED
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
01/04/251 April 2025 | Appointment of Mr Darren Fisher as a director on 2025-03-31 |
07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
10/10/2210 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
17/10/1417 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
26/09/1426 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
08/10/138 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
05/10/105 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 30/09/2010 |
05/10/105 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 30/09/2010 |
13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
16/10/0916 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
13/10/0913 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
27/07/0927 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
22/10/0822 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
22/10/0722 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
18/10/0618 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
25/10/0525 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
14/10/0414 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
09/10/039 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
14/10/0214 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9RE |
02/01/022 January 2002 | SECRETARY RESIGNED |
02/01/022 January 2002 | NEW SECRETARY APPOINTED |
02/01/022 January 2002 | DIRECTOR RESIGNED |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
02/01/022 January 2002 | DIRECTOR RESIGNED |
17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
17/10/0117 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
08/06/018 June 2001 | RE-REMUNERATION OF AUDS 23/05/01 |
13/04/0113 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
13/04/0113 April 2001 | AUDITOR'S RESIGNATION |
21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
29/01/0129 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
20/12/0020 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 326 STATION ROAD HARROW MIDDLESEX HA1 2DR |
20/12/0020 December 2000 | DIRECTOR RESIGNED |
07/06/007 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
18/05/0018 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
03/06/993 June 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
24/03/9924 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
21/07/9821 July 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
30/03/9830 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
30/03/9830 March 1998 | DIRECTOR RESIGNED |
30/03/9830 March 1998 | DIRECTOR RESIGNED |
30/03/9830 March 1998 | DIRECTOR RESIGNED |
30/03/9830 March 1998 | DIRECTOR RESIGNED |
30/03/9830 March 1998 | DIRECTOR RESIGNED |
30/03/9830 March 1998 | AUDITOR'S RESIGNATION |
30/03/9830 March 1998 | AUDITOR'S RESIGNATION |
30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: LINK HOUSE 25 WEST STREET POOLE DORSET BH15 1LL |
23/03/9823 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/9819 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
02/01/982 January 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: P O BOX 168 WELLINGTON STREET LEEDS LS1 1RF |
11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
11/12/9711 December 1997 | DIRECTOR RESIGNED |
17/06/9717 June 1997 | SECRETARY RESIGNED |
17/06/9717 June 1997 | NEW SECRETARY APPOINTED |
02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
02/06/972 June 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
02/06/972 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
03/01/973 January 1997 | AUDITOR'S RESIGNATION |
02/09/962 September 1996 | SECRETARY RESIGNED |
12/06/9612 June 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
02/04/962 April 1996 | SECRETARY RESIGNED |
02/04/962 April 1996 | NEW SECRETARY APPOINTED |
02/04/962 April 1996 | DIRECTOR RESIGNED |
02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
02/04/962 April 1996 | DIRECTOR RESIGNED |
02/04/962 April 1996 | DIRECTOR RESIGNED |
18/03/9618 March 1996 | NC INC ALREADY ADJUSTED 06/03/96 |
18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
18/03/9618 March 1996 | DIRECTOR RESIGNED |
18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
18/03/9618 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/96 |
18/03/9618 March 1996 | ᄑ NC 1000/14100000 06/ |
29/02/9629 February 1996 | DIRECTOR RESIGNED |
25/02/9625 February 1996 | DIRECTOR RESIGNED |
14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
08/08/958 August 1995 | DIRECTOR RESIGNED |
05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
05/05/955 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
06/03/956 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
10/05/9410 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
20/02/9420 February 1994 | DIRECTOR RESIGNED |
05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
25/05/9325 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
20/11/9220 November 1992 | DIRECTOR RESIGNED |
04/11/924 November 1992 | RETURN MADE UP TO 26/10/92; CHANGE OF MEMBERS |
05/08/925 August 1992 | DIRECTOR RESIGNED |
27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
02/03/922 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9127 November 1991 | RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS |
03/10/913 October 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
24/04/9124 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
06/03/916 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
01/02/911 February 1991 | NEW DIRECTOR APPOINTED |
22/01/9122 January 1991 | COMPANY NAME CHANGED STRONGHELP LIMITED CERTIFICATE ISSUED ON 23/01/91 |
09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 2 BACHES STREET LONDON N1 6UB |
29/11/9029 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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