PALGRAVE MACMILLAN LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/02/1521 February 2015 | APPLICATION FOR STRIKING-OFF |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE KEELAN |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HEWINSON |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON JONES |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CAPSTICK |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KENNEDY |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | SECRETARY APPOINTED GORDON PAUL LANGLEY |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUTT |
| 19/04/1219 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAPSTICK / 06/02/2012 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOX |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEACOCK |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE ELLIOTT BURRIDGE / 06/01/2011 |
| 30/11/1030 November 2010 | AUTHORISATION OF CONFLICTS 25/11/2010 |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARTGILL |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED ALISON JONES |
| 29/04/0829 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS MARGARET HEWINSON LOGGED FORM |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/09/079 September 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | COMPANY NAME CHANGED PALGRAVE PUBLISHERS LIMITED CERTIFICATE ISSUED ON 13/03/02 |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | COMPANY NAME CHANGED MACMILLAN PRESS LIMITED CERTIFICATE ISSUED ON 01/09/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9923 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/05/9830 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9830 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: G OFFICE CHANGED 23/05/95 4 LITTLE ESSEX STREET, LONDON WC2R 3LF |
| 17/05/9517 May 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | ADOPT MEM AND ARTS 13/01/95 |
| 19/08/9419 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS; AMEND |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | COMPANY NAME CHANGED THE MACMILLAN PRESS LIMITED CERTIFICATE ISSUED ON 07/06/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 12/06/9212 June 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | S252 DISP LAYING ACC 20/06/91 |
| 10/06/9110 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 23/07/9023 July 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 23/07/9023 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | COMPANY NAME CHANGED MACMILLAN FILM PRODUCTIONS LIMIT ED CERTIFICATE ISSUED ON 02/05/90 |
| 20/04/9020 April 1990 | DIRECTOR RESIGNED |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | RETURN MADE UP TO 11/04/89; NO CHANGE OF MEMBERS |
| 30/06/8930 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 12/07/8812 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 08/04/88; NO CHANGE OF MEMBERS |
| 29/06/8729 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | ANNUAL RETURN MADE UP TO 14/04/86 |
| 31/05/8631 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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