METHUEN PUBLISHING LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Cessation of Peter Edward Tummons (The Estate Of) as a person with significant control on 2024-06-27

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09/05/259 May 2025 Confirmation statement made on 2025-04-06 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-06 with updates

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18/04/2418 April 2024 Notification of Naomi Faith Tummons as a person with significant control on 2023-09-19

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18/04/2418 April 2024 Notification of Peter Edward Tummons (The Estate Of) as a person with significant control on 2024-04-15

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16/04/2416 April 2024 Registered office address changed from Orchard House Railway Street Slingsby York YO62 4AN to 1 Wheelgate Malton YO17 7HT on 2024-04-16

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16/04/2416 April 2024 Withdrawal of a person with significant control statement on 2024-04-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Notification of a person with significant control statement

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13/11/2313 November 2023 Termination of appointment of Peter Edward Tummons as a director on 2023-09-19

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13/11/2313 November 2023 Termination of appointment of Hugh Joseph Warn as a secretary on 2023-11-13

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13/11/2313 November 2023 Cessation of Peter Edward Tummons as a person with significant control on 2023-09-19

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15/08/2315 August 2023 Appointment of Miss Naomi Faith Tummons as a director on 2023-08-10

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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09/09/199 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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01/10/181 October 2018 31/12/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM UNITS 1 AND 6 35 HOSPITAL FIELDS ROAD YORK YO10 4DZ

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD TUMMONS / 04/12/2015

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20/04/1620 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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21/10/1521 October 2015 31/12/14 TOTAL EXEMPTION FULL

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05/05/155 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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24/09/1424 September 2014 31/12/13 TOTAL EXEMPTION FULL

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30/04/1430 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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07/10/137 October 2013 31/12/12 TOTAL EXEMPTION FULL

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28/05/1328 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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06/11/126 November 2012 31/12/11 TOTAL EXEMPTION FULL

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09/05/129 May 2012 08/04/12 NO CHANGES

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22/12/1122 December 2011 31/12/10 TOTAL EXEMPTION FULL

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 8 ARTILLERY ROW LONDON SW1P 1RZ

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17/05/1117 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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18/01/1118 January 2011 31/12/09 TOTAL EXEMPTION FULL

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20/04/1020 April 2010 08/04/10 NO CHANGES

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24/11/0924 November 2009 30/06/08 TOTAL EXEMPTION FULL

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24/11/0924 November 2009 30/06/07 TOTAL EXEMPTION FULL

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18/08/0918 August 2009 DISS40 (DISS40(SOAD))

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17/08/0917 August 2009 RETURN MADE UP TO 08/04/09; NO CHANGE OF MEMBERS

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11/08/0911 August 2009 FIRST GAZETTE

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11/08/0911 August 2009 CURREXT FROM 30/06/2009 TO 31/12/2009

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07/08/097 August 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/01/096 January 2009 30/06/06 TOTAL EXEMPTION FULL

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05/06/085 June 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 16 OLD BAILEY LONDON EC4M 7EG

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06/03/086 March 2008 FULL ACCOUNTS MADE UP TO 30/06/05

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21/02/0821 February 2008 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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04/12/074 December 2007 FIRST GAZETTE

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06/06/076 June 2007 NEW SECRETARY APPOINTED

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05/06/075 June 2007 SECRETARY RESIGNED

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05/06/075 June 2007 DIRECTOR RESIGNED

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06/12/066 December 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/12/066 December 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/09/064 September 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 £ IC 108418/8418 01/06/06 £ SR 100000@1=100000

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20/07/0620 July 2006 £ IC 119037/108418 01/06/06 £ SR [email protected]=10619

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10/04/0610 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 FULL ACCOUNTS MADE UP TO 30/06/04

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01/08/051 August 2005 DIRECTOR'S PARTICULARS CHANGED

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27/07/0527 July 2005 DIRECTOR'S PARTICULARS CHANGED

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08/04/058 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 DIRECTOR RESIGNED

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28/06/0428 June 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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13/04/0413 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0324 September 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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18/04/0318 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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02/05/022 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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11/04/0211 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 DIRECTOR'S PARTICULARS CHANGED

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05/12/015 December 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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26/03/0126 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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26/01/0126 January 2001 DIRECTOR'S PARTICULARS CHANGED

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24/01/0124 January 2001 SECRETARY'S PARTICULARS CHANGED

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05/01/015 January 2001 REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE

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25/04/0025 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 DIRECTOR RESIGNED

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11/02/0011 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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15/10/9915 October 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS; AMEND

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23/06/9923 June 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS

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13/08/9813 August 1998 NEW DIRECTOR APPOINTED

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06/08/986 August 1998 ALTER MEM AND ARTS 30/07/98

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05/08/985 August 1998 ADOPT MEM AND ARTS 24/07/98

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05/08/985 August 1998 NC INC ALREADY ADJUSTED 24/07/98

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05/08/985 August 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/98

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05/08/985 August 1998 SUB DIV & RE DESIG SHAR 24/07/98

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05/08/985 August 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/98

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04/08/984 August 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/984 August 1998 NEW DIRECTOR APPOINTED

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04/08/984 August 1998 NEW DIRECTOR APPOINTED

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04/08/984 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/08/984 August 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99

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04/08/984 August 1998 £ NC 10000/343869 24/07/98

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04/08/984 August 1998 DIRECTOR RESIGNED

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04/08/984 August 1998 S-DIV 24/07/98

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29/07/9829 July 1998 COMPANY NAME CHANGED TEMPLECO 395 LIMITED CERTIFICATE ISSUED ON 29/07/98

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08/04/988 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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