RCN PUBLISHING COMPANY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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29/01/2529 January 2025 | Appointment of Mr Mark Andrew Lacey as a director on 2024-11-04 |
20/01/2520 January 2025 | Termination of appointment of Sophie Jane Wybrew-Bond as a director on 2024-12-31 |
18/12/2418 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
04/09/244 September 2024 | Appointment of Mr Ian David Cohen as a director on 2024-09-02 |
04/09/244 September 2024 | Appointment of Mr Andy Baker as a director on 2024-09-02 |
01/08/241 August 2024 | Termination of appointment of Andrea Clare Davies as a director on 2024-08-01 |
02/07/242 July 2024 | Termination of appointment of Philip John Smithers as a director on 2024-06-28 |
31/05/2431 May 2024 | Resolutions |
31/05/2431 May 2024 | Memorandum and Articles of Association |
31/05/2431 May 2024 | Resolutions |
25/01/2425 January 2024 | Second filing for the appointment of Dr Sarah Walsh as a director |
05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
29/09/2329 September 2023 | Appointment of Dr Sarah Walsh as a director on 2023-09-16 |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
04/04/234 April 2023 | Termination of appointment of Timothy Stephen Brooks as a director on 2023-03-31 |
14/01/2314 January 2023 | Resolutions |
14/01/2314 January 2023 | Resolutions |
06/01/236 January 2023 | Memorandum and Articles of Association |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
12/12/2212 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
23/11/2223 November 2022 | Termination of appointment of Caroline Anne Mcnamara as a director on 2022-11-12 |
23/11/2223 November 2022 | Termination of appointment of Roy Grant as a director on 2022-11-12 |
25/04/2225 April 2022 | Termination of appointment of Jason Gregory as a secretary on 2022-04-25 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
08/02/208 February 2020 | DIRECTOR APPOINTED MRS ANDREA DAVIES |
17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
20/11/1920 November 2019 | DIRECTOR APPOINTED MS CAROLINE MARY SHULDHAM |
20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KAY FAWCETT |
23/09/1923 September 2019 | DIRECTOR APPOINTED MR JOSEPH GARY BELL |
19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
09/06/199 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
01/12/181 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HAQUE |
26/08/1826 August 2018 | DIRECTOR APPOINTED MS SOPHIE WYBREW-BOND |
13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
01/02/181 February 2018 | DIRECTOR APPOINTED MR TIM BROOKS |
01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERLAIN |
12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
24/07/1724 July 2017 | DIRECTOR APPOINTED MR PHILIP JOHN SMITHERS |
24/07/1724 July 2017 | DIRECTOR APPOINTED MR MOHAMMED NAVED HAQUE |
21/04/1721 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MUKUND KOTECHA |
16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY MUKUND KOTECHA |
16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN VAN DELSEN |
16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/04/167 April 2016 | ADOPT ARTICLES 17/03/2016 |
14/12/1514 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
10/09/1510 September 2015 | DIRECTOR APPOINTED MS RACHEL JANE ARMITAGE |
17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
17/04/1517 April 2015 | DIRECTOR APPOINTED MR GRAHAM DAVID SCOTT |
17/04/1517 April 2015 | DIRECTOR APPOINTED MR JAN JILIS VAN DELSEN |
23/12/1423 December 2014 | DIRECTOR APPOINTED MR DAVID COOPER |
08/12/148 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RHONDA OLIVER |
30/10/1430 October 2014 | DIRECTOR APPOINTED MR MARTIN JEREMY RICHARDSON |
03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COWHIG |
31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/07/1413 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN GRAY |
04/07/144 July 2014 | SECTION 519 |
28/04/1428 April 2014 | DIRECTOR APPOINTED DR AISHA HOLLOWAY |
22/01/1422 January 2014 | DIRECTOR APPOINTED MRS KAY FAWCETT |
22/01/1422 January 2014 | DIRECTOR APPOINTED MR JEREMY ROBERT COWHIG |
09/01/149 January 2014 | DIRECTOR APPOINTED MR ROY GRANT |
09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER |
09/01/149 January 2014 | DIRECTOR APPOINTED MS CAROLINE ANNE MCNAMARA |
09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOLBOURN |
12/12/1312 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
25/11/1325 November 2013 | DIRECTOR APPOINTED DR MICHAEL ALBERT JOHN CHAMBERLAIN |
05/11/135 November 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
27/10/1327 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGOVERN |
27/10/1327 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DENYER |
27/10/1327 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCOURT |
25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
11/12/1211 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORRISON |
14/12/1114 December 2011 | DIRECTOR APPOINTED MR ANDREW MARK MCGOVERN |
14/12/1114 December 2011 | DIRECTOR APPOINTED PROFESSOR KATHLEEN MCCOURT |
14/12/1114 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STACEY HUNTER |
18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JAMES |
04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WHOMES |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DAGGETT |
12/04/1112 April 2011 | DIRECTOR APPOINTED MR COLIN MORRISON |
06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL D'INVERNO |
16/12/1016 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
05/08/105 August 2010 | DIRECTOR APPOINTED MS STACEY LOUISE HUNTER |
30/07/1030 July 2010 | DIRECTOR APPOINTED MS RHONDA CHRISTINE OLIVER |
22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA THOMAS |
21/12/0921 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN WHOMES / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOPER / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY D'INVERNO / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MUKUND KOTECHA / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM DENYER / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ERIC GOLBOURN / 19/11/2009 |
19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MUKUND KOTECHA / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DAGGETT / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN DORA GRAY / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE JAMES / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA THOMAS / 19/11/2009 |
19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JANE MCCREADY |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN CARTER / 19/11/2009 |
21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
22/12/0822 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | DIRECTOR APPOINTED DAVID COOPER LOGGED FORM |
06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
15/07/0815 July 2008 | DIRECTOR APPOINTED DAVID COOPER |
03/07/083 July 2008 | DIRECTOR APPOINTED TIMOTHY ERIC GOLBOURN |
03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD BERNHARD |
03/07/083 July 2008 | SECRETARY APPOINTED MUKUND KOTECHA |
07/02/087 February 2008 | DIRECTOR RESIGNED |
07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
12/12/0712 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
11/12/0711 December 2007 | DIRECTOR RESIGNED |
22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
29/01/0729 January 2007 | DIRECTOR RESIGNED |
29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
21/12/0621 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
23/03/0623 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/03/068 March 2006 | AUDITOR'S RESIGNATION |
09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
12/01/0612 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
11/12/0411 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
29/12/0329 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
02/12/032 December 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
26/10/0326 October 2003 | DIRECTOR RESIGNED |
26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
23/12/0223 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
21/12/0121 December 2001 | DIRECTOR RESIGNED |
21/12/0121 December 2001 | DIRECTOR RESIGNED |
21/12/0121 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
18/12/0018 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
30/12/9930 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
20/09/9920 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
14/12/9814 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
05/06/985 June 1998 | DIRECTOR RESIGNED |
02/04/982 April 1998 | DIRECTOR RESIGNED |
02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
10/12/9710 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
10/12/9710 December 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
09/12/969 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
15/04/9615 April 1996 | DIRECTOR RESIGNED |
23/01/9623 January 1996 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
10/01/9610 January 1996 | NEW SECRETARY APPOINTED |
05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
05/12/955 December 1995 | SECRETARY RESIGNED |
03/08/953 August 1995 | COMPANY NAME CHANGED SCUTARI PROJECTS LIMITED CERTIFICATE ISSUED ON 04/08/95 |
18/07/9518 July 1995 | DIRECTOR RESIGNED |
18/07/9518 July 1995 | DIRECTOR RESIGNED |
18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
18/07/9518 July 1995 | DIRECTOR RESIGNED |
18/07/9518 July 1995 | DIRECTOR RESIGNED |
18/07/9518 July 1995 | DIRECTOR RESIGNED |
18/07/9518 July 1995 | DIRECTOR RESIGNED |
18/07/9518 July 1995 | DIRECTOR RESIGNED |
18/07/9518 July 1995 | DIRECTOR RESIGNED |
21/06/9521 June 1995 | DIRECTOR RESIGNED |
15/02/9515 February 1995 | DIRECTOR RESIGNED |
19/12/9419 December 1994 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
19/12/9419 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
21/12/9321 December 1993 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
16/11/9316 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/07/9313 July 1993 | DIRECTOR RESIGNED |
10/03/9310 March 1993 | DIRECTOR RESIGNED |
18/12/9218 December 1992 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
17/09/9217 September 1992 | DIRECTOR RESIGNED |
09/01/929 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
20/12/9120 December 1991 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
20/12/9120 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
01/05/911 May 1991 | DIRECTOR RESIGNED |
22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
19/12/9019 December 1990 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
23/07/9023 July 1990 | DIRECTOR RESIGNED |
27/02/9027 February 1990 | SECRETARY RESIGNED |
24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
09/01/909 January 1990 | RETURN MADE UP TO 03/12/89; FULL LIST OF MEMBERS |
03/01/903 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
11/10/8911 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
11/05/8911 May 1989 | DIRECTOR RESIGNED |
24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
10/04/8910 April 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
20/10/8820 October 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
27/07/8827 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/03/882 March 1988 | NC INC ALREADY ADJUSTED 05/10/87 |
28/01/8828 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/01/8828 January 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: HALE COURT LINCOLN'S INN LONDON WC2A 3UL |
28/01/8828 January 1988 | NEW DIRECTOR APPOINTED |
16/12/8716 December 1987 | £ NC 100/500000 |
16/12/8716 December 1987 | WD 25/11/87 AD 05/10/87--------- £ SI 499998@1=499998 £ IC 2/500000 |
26/11/8726 November 1987 | LOCATION OF REGISTER OF MEMBERS |
05/10/875 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/08/8717 August 1987 | ALTER MEM AND ARTS 250687 |
22/07/8722 July 1987 | COMPANY NAME CHANGED CHARCO ONE HUNDRED AND NINETEEN LIMITED CERTIFICATE ISSUED ON 23/07/87 |
27/06/8727 June 1987 | MEMORANDUM OF ASSOCIATION |
02/04/872 April 1987 | CERTIFICATE OF INCORPORATION |
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