SEVEN CUSTOM PUBLISHING LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/09/1415 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/03/1324 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID PAUL DAYKIN / 05/01/2013 |
| 24/09/1224 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 03/05/123 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 1 |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | REDUCE ISSUED CAPITAL 29/03/2012 |
| 30/04/1230 April 2012 | SOLVENCY STATEMENT DATED 29/03/12 |
| 29/02/1229 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 |
| 19/09/1119 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED SEAN STEPHEN KING |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 3-7 HERBAL HILL LONDON EC1R 3EJ UNITED KINGDOM |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 20 UPPER GROUND LONDON SE1 9PD |
| 23/09/1023 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS GEOGHEGAN |
| 16/09/0916 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE SANDILANDS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0719 April 2007 | COMPANY NAME CHANGED NEW CRANE LIMITED CERTIFICATE ISSUED ON 19/04/07 |
| 27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: G OFFICE CHANGED 21/04/05 113-123 UPPER RICHMOND ROAD LONDON SW14 2TL |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/057 January 2005 | AUDITOR'S RESIGNATION |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: G OFFICE CHANGED 07/01/05 HOLLAND COURT THE CLOSE NORWICH NR1 4DY |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 10/09/04; NO CHANGE OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | COMPANY NAME CHANGED NEW CRANE PUBLISHING LIMITED CERTIFICATE ISSUED ON 26/06/03 |
| 02/06/032 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0313 May 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
| 13/05/0313 May 2003 | � NC 250000/350000 30/04 |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 10/09/02; NO CHANGE OF MEMBERS |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 10/09/01; NO CHANGE OF MEMBERS |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | AUDITOR'S RESIGNATION |
| 06/12/996 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9624 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/964 January 1996 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/12/949 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | ALTER MEM AND ARTS 17/10/94 |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | ALTER MEM AND ARTS 18/12/92 |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: G OFFICE CHANGED 09/12/92 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 01/12/921 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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