WITHERBY PUBLISHING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Satisfaction of charge SC3339490002 in full |
| 21/08/2521 August 2025 New | Satisfaction of charge SC3339490004 in full |
| 12/05/2512 May 2025 | Statement of capital on 2025-05-12 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with updates |
| 31/01/2531 January 2025 | Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-03 |
| 20/12/2420 December 2024 | Full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 16/02/2416 February 2024 | Full accounts made up to 2023-05-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 22/02/2322 February 2023 | Change of share class name or designation |
| 20/12/2220 December 2022 | Full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/01/2231 January 2022 | Full accounts made up to 2021-05-31 |
| 17/01/2017 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENEY |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 31/01/1931 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3339490003 |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3339490002 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 09/02/189 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LYNCH |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COTTERELL |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MRS GILLIAN MACROSSON |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL SCOTLAND |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 27 STAFFORD STREET EDINBURGH EH3 7BJ SCOTLAND |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL |
| 25/05/1625 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR DAVID COTTERELL |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR DOMINIC LYNCH |
| 27/05/1527 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA HEATHCOTE / 10/12/2014 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GERARD MACNEIL / 10/12/2014 |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLUCAS |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MRS DONNA LOUISE TAIT |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/05/1427 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR JAMES STEWART MCVICKER HENEY |
| 20/05/1320 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED CHRISTOPHER ROBERT GLUCAS |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WITHERBY |
| 16/07/1216 July 2012 | ADOPT ARTICLES 28/06/2012 |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WITHERBY |
| 28/05/1228 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Statement of capital on 2012-03-22 |
| 22/03/1222 March 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 1345000.00 |
| 13/03/1213 March 2012 | REDUCE ISSUED CAPITAL 08/03/2012 |
| 13/03/1213 March 2012 | SOLVENCY STATEMENT DATED 08/03/12 |
| 13/03/1213 March 2012 | STATEMENT BY DIRECTORS |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/05/1131 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/06/101 June 2010 | CHANGE OF NAME 26/05/2010 |
| 01/06/101 June 2010 | COMPANY NAME CHANGED WITHERBY SEAMANSHIP INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/06/10 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACNEIL / 06/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA HEATHCOTE / 06/05/2010 |
| 05/05/105 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN MACHTELINCKX / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN WITHERBY / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA HEATHCOTE / 14/12/2009 |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 14/12/2009 |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 17/03/0917 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY JAMES HENEY |
| 18/03/0818 March 2008 | SECRETARY APPOINTED JAMES STEWART MCVICKER HENEY |
| 17/03/0817 March 2008 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 31/05/2008 |
| 15/02/0815 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | NC INC ALREADY ADJUSTED 22/01/08 |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | COMPANY NAME CHANGED YORK PLACE (NO.456) LIMITED CERTIFICATE ISSUED ON 17/12/07 |
| 15/11/0715 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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