THE VIRTUAL PUBLISHING HOUSE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM UNIT G07, CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE LONDON EC1R 0AT |
| 22/04/1622 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM UNIT G03 CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE LONDON EC1R 0AT |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/04/135 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM UNIT G03 27 - 31 CLERKENWELL CLOSE LONDON EC1R 0AT UNITED KINGDOM |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM UNIT C10 54 KINGSWAY PLACE LONDON EC1R 0LU UNITED KINGDOM |
| 24/04/1224 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/04/1129 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MITCHEM / 05/01/2011 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN MITCHEM / 05/01/2011 |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN MITCHEM / 31/12/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BARKER / 31/12/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MITCHEM / 31/12/2009 |
| 14/01/1014 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/04/087 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/08 FROM: GISTERED OFFICE CHANGED ON 05/04/2008 FROM 30 GRAYS INN ROAD LONDON WC1X 8HR |
| 04/04/084 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 15/03/04; NO CHANGE OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | NC INC ALREADY ADJUSTED 18/08/00 |
| 13/03/0113 March 2001 | � NC 100/1000 18/08/00 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: G OFFICE CHANGED 20/06/97 SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 27/09/9627 September 1996 | NEW SECRETARY APPOINTED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | SECRETARY RESIGNED |
| 09/09/969 September 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS; AMEND |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9515 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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