PUBLISHER'S TOOLBOX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 09/06/239 June 2023 | Change of details for Afrozaar (Pty) Ltd as a person with significant control on 2023-06-09 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/05/2322 May 2023 | Appointment of Mr Mark William Dewdney Gebhardt as a director on 2023-05-22 |
| 18/05/2318 May 2023 | Satisfaction of charge 2 in full |
| 18/05/2318 May 2023 | Satisfaction of charge 3 in full |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 07/01/217 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHEARY |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 19/02/2019 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 17/05/1917 May 2019 | COMPANY NAME CHANGED KLANGONET LTD CERTIFICATE ISSUED ON 17/05/19 |
| 15/05/1915 May 2019 | COMPANY NAME CHANGED PUBLISHER'S TOOLBOX LTD CERTIFICATE ISSUED ON 15/05/19 |
| 10/12/1810 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | COMPANY NAME CHANGED AFROZAAR LIMITED CERTIFICATE ISSUED ON 22/08/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHEARY / 01/06/2015 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | CURRSHO FROM 30/09/2017 TO 31/08/2017 |
| 29/06/1729 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/04/165 April 2016 | AUDITOR'S RESIGNATION |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/09/1515 September 2015 | COMPANY NAME CHANGED TELLUMAT LIMITED CERTIFICATE ISSUED ON 15/09/15 |
| 27/07/1527 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR RICHARD GEORGE CHEARY |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HOBBS |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RASHEED HARGEY |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEYER |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR RICHARD CHEARY |
| 24/07/1424 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 05/08/135 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 09/11/129 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 24/07/1224 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE VAN BLERCK |
| 23/11/1123 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CARL ALAN MEYER / 01/06/2011 |
| 29/07/1129 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 04/08/104 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CARL ALAN MEYER / 01/01/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RASHEED AHMED HARGEY / 01/01/2010 |
| 09/12/099 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 1 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 27/11/0727 November 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/027 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: TELLUMAT HOUSE ROEBUCK PLACE 110 ROEBUCK ROAD CHESSINGTON SURREY KT9 1EU |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: UNIT 2,HQ3 HOOK RISE SOUTH SURBITON SURREY.KT6 7LD |
| 07/03/987 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/10/9620 October 1996 | NEW SECRETARY APPOINTED |
| 20/10/9620 October 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 15/07/9415 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9415 July 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 09/04/949 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/04/9225 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | REGISTERED OFFICE CHANGED ON 25/04/92 FROM: VICARAGE LANE ILFORD ESSEX IG1 4AQ |
| 25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 14/12/8914 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8914 December 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 01/04/88 |
| 16/09/8816 September 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | ALTER MEM AND ARTS 220687 |
| 25/09/8725 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 03/04/87 |
| 11/09/8611 September 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 28/03/86 |
| 05/05/835 May 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/05/83 |
| 13/07/6013 July 1960 | CERTIFICATE OF INCORPORATION |
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