OOPS PUBLISHING LIMITED

Company Documents

DateDescription
30/10/2530 October 2025 NewConfirmation statement made on 2025-10-27 with no updates

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17/06/2517 June 2025 Total exemption full accounts made up to 2024-12-31

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17/12/2417 December 2024 Appointment of Olivia Trinidad Harrison as a director on 2024-12-11

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16/12/2416 December 2024 Appointment of St James's Services Ltd as a secretary on 2024-12-11

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16/12/2416 December 2024 Termination of appointment of Rachel Anne Wickens as a secretary on 2024-12-11

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16/12/2416 December 2024 Termination of appointment of Rachel Anne Wickens as a director on 2024-12-11

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31/10/2431 October 2024 Confirmation statement made on 2024-10-27 with no updates

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

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30/10/2330 October 2023 Confirmation statement made on 2023-10-27 with no updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Accounts for a small company made up to 2021-12-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-27 with no updates

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13/09/2213 September 2022 Director's details changed for Dhani Harrison on 2022-09-06

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24/12/2124 December 2021 Accounts for a small company made up to 2020-12-31

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28/10/2128 October 2021 Confirmation statement made on 2021-10-27 with no updates

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19/11/1419 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/11/1320 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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17/10/1317 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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07/11/127 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE WICKENS / 28/09/2012

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DHANI HARRISON / 28/09/2012

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28/09/1228 September 2012 SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANNE WICKENS / 28/09/2012

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26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/11/1110 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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10/11/1010 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DHANI HARRISON / 13/10/2010

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29/09/1029 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/09/1014 September 2010 AUDITOR'S RESIGNATION

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22/12/0922 December 2009 Annual return made up to 27 October 2009 with full list of shareholders

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23/10/0923 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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10/12/0810 December 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/10/0729 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/10/0729 October 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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18/06/0718 June 2007 DIRECTOR RESIGNED

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16/11/0616 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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04/11/054 November 2005 DIRECTOR'S PARTICULARS CHANGED

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04/11/054 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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13/12/0413 December 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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12/11/0312 November 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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29/08/0329 August 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 DIRECTOR RESIGNED

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05/02/035 February 2003 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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05/02/035 February 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 DIRECTOR'S PARTICULARS CHANGED

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21/10/0221 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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19/12/0119 December 2001 DIRECTOR RESIGNED

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05/11/015 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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03/11/013 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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05/01/015 January 2001 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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22/11/0022 November 2000 LOCATION OF REGISTER OF MEMBERS

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18/09/0018 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/01/0010 January 2000 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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18/08/9918 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/02/9926 February 1999 NEW DIRECTOR APPOINTED

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10/02/9910 February 1999 SECRETARY RESIGNED

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25/01/9925 January 1999 NEW SECRETARY APPOINTED

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03/12/983 December 1998 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS

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19/08/9819 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/01/9815 January 1998 REGISTERED OFFICE CHANGED ON 15/01/98 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU

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29/10/9729 October 1997 RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/12/969 December 1996 RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS

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27/10/9627 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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01/12/951 December 1995 RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/11/952 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/10/9510 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/12/9422 December 1994 RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS

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02/11/942 November 1994 REGISTERED OFFICE CHANGED ON 02/11/94 FROM: 26 CADOGAN SQUARE LONDON SW1X 0JP

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02/11/942 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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22/06/9422 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/12/9320 December 1993 RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS

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07/11/937 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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30/11/9230 November 1992 DIRECTOR'S PARTICULARS CHANGED

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30/11/9230 November 1992 RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/11/922 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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04/12/914 December 1991 RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS

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04/12/914 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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19/11/9119 November 1991 S366A DISP HOLDING AGM 17/10/91 S252 DISP LAYING ACC 17/10/91

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27/02/9127 February 1991 RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS

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27/02/9127 February 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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17/11/8917 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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17/11/8917 November 1989 RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS

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21/03/8921 March 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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21/03/8921 March 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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13/04/8813 April 1988 RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS

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13/04/8813 April 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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17/06/8717 June 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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17/06/8717 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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21/10/8621 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/06/8625 June 1986 RETURN MADE UP TO 26/12/85; FULL LIST OF MEMBERS

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25/06/8625 June 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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28/03/7428 March 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/7428 March 1974 CERTIFICATE OF INCORPORATION

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