BEETROOT PUBLISHING LIMITED
Company number 02229624 · Monitor this company
221 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Cancellation of shares. Statement of capital on 2026-05-21 · 4 pages | View document |
| 20 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 26 May 2026 | Notification of Richard John Lomax as a person with significant control on 2026-05-21 · 2 pages | View document |
| 21 May 2026 | Total exemption full accounts made up to 2026-02-28 · 8 pages | View document |
| 21 May 2026 | Termination of appointment of Mary Elizabeth Taylor as a secretary on 2026-05-21 · 1 page | View document |
| 21 May 2026 | Termination of appointment of Mary Elizabeth Taylor as a director on 2026-05-21 · 1 page | View document |
| 21 May 2026 | Cessation of Mary Elizabeth Taylor as a person with significant control on 2026-05-21 · 1 page | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-02 with updates · 6 pages | View document |
| 2 Apr 2026 | Resolutions · 1 page | View document |
| 2 Apr 2026 | CAP-SS · 1 page | View document |
| 2 Apr 2026 | SH20 · 1 page | View document |
| 2 Apr 2026 | Statement of capital on 2026-04-02 · 3 pages | View document |
| 21 Mar 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 21 Mar 2026 | Statement of company's objects · 2 pages | View document |
| 21 Mar 2026 | Resolutions · 1 page | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 20 Jun 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-04-02 with updates · 4 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-09 with updates · 5 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-09 with updates · 5 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 25 May 2023 | Director's details changed for Mr Richard John Lomax on 2023-05-25 · 2 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-09 with updates · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 2 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 16 May 2022 | Director's details changed for Ms Mary Elizabeth Taylor on 2022-05-16 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 5 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 16 Jul 2021 | Cancellation of shares. Statement of capital on 2021-02-04 · 4 pages | View document |
| 9 Jul 2021 | Change of details for Ms Mary Elizabeth Taylor as a person with significant control on 2021-02-04 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM SECOND FLOOR 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3DR UNITED KINGDOM | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 27 Aug 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAILLING | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | View document |
| 22 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MS MARY ELIZABETH TAYLOR / 06/04/2016 | View document |
| 22 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MS MARY ELIZABETH TAYLOR / 01/02/2019 | View document |
| 7 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022296240006 | View document |
| 17 Jul 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM FIRST FLOOR 68 LEONARD STREET LONDON EC2A 4QX | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 15 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MS MARY ELIZABETH TAYLOR / 06/04/2016 | View document |
| 29 Aug 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 24 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELIZABETH TAYLOR / 24/02/2017 | View document |
| 31 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022296240006 | View document |
| 15 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 22 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH TAYLOR / 21/03/2016 | View document |
| 22 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH TAYLOR / 21/03/2016 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELIZABETH TAYLOR / 21/03/2016 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD WAILLING / 21/03/2016 | View document |
| 4 Dec 2015 | 16/11/15 STATEMENT OF CAPITAL GBP 75000 | View document |
| 4 Dec 2015 | ALTER ARTICLES 16/11/2015 | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 10 Apr 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 7 Jan 2015 | 06/10/14 STATEMENT OF CAPITAL GBP 60000.00 | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOK | View document |
| 7 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES 06/10/14 TREASURY CAPITAL GBP 15000 | View document |
| 7 Jan 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 3 Jun 2014 | DIRECTOR APPOINTED MR RICHARD JOHN LOMAX | View document |
| 17 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 11 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 14 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 6 pages | View document |
| 23 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD WAILLING / 23/06/2011 | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 6 Aug 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 44-46 NEW INN YARD LONDON EC2A 3EY ENGLAND | View document |
| 28 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD WAILLING / 15/06/2010 · 2 pages | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COOK / 15/06/2010 | View document |
| 9 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 22 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 11 Jul 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Jul 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 44-46 NEW INN YARD LONDON EC2A 3EY | View document |
| 10 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WAILLING / 10/07/2008 | View document |
| 10 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARY TAYLOR / 10/07/2008 | View document |
| 1 May 2008 | APPOINTMENT TERMINATED DIRECTOR HELENA RHODES | View document |
| 2 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Apr 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM C/O MEDIA SQUARE PLC, CLARENCE MILL, CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATE, DIRECTOR GRAEME BURNS LOGGED FORM | View document |
| 2 Apr 2008 | SECRETARY APPOINTED MARY ELIZABETH TAYLOR | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED SECRETARY BRUCE WINFIELD | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME BURNS | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN CLARKE | View document |
| 21 Sep 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 4 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Mar 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: C/O MEDIA SQUARE PLC, CLARENCE MILL, CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ | View document |
| 6 Mar 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: MEDIA HOUSE, QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN | View document |
| 6 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 14 Aug 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 14 WELBECK STREET LONDON W1G 9XU | View document |
| 28 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jun 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Apr 2006 | COMPANY NAME CHANGED CITIGATE PUBLISHING LIMITED CERTIFICATE ISSUED ON 13/04/06 | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | SECRETARY RESIGNED | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 3 LONDON WALL BUILDING LONDON EC2M 5SY | View document |
| 6 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 26 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2005 | SECRETARY RESIGNED | View document |
| 14 Sep 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | DIRECTOR RESIGNED | View document |
| 7 Feb 2003 | FACILITY AGREEMENT 03/05/02 | View document |
| 11 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 4 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | AUDITOR'S RESIGNATION | View document |
| 14 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 2 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2001 | DIRECTOR RESIGNED | View document |
| 27 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2001 | SECRETARY RESIGNED | View document |
| 21 Jun 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | RE-AGREEMENT 12/01/01 | View document |
| 22 Jan 2001 | DIRECTOR RESIGNED | View document |
| 12 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 21 Sep 2000 | RE/FACILITY AGREEMENT 12/09/00 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | DIRECTOR RESIGNED | View document |
| 24 Aug 1999 | SECRETARY RESIGNED | View document |
| 24 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS | View document |
| 6 Apr 1999 | DIRECTOR RESIGNED | View document |
| 15 Mar 1999 | S366A DISP HOLDING AGM 03/02/99 | View document |
| 8 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 7 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | View document |
| 14 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | View document |
| 11 Apr 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98 | View document |
| 3 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 2 Feb 1997 | CONVE 20/01/97 | View document |
| 2 Feb 1997 | NC INC ALREADY ADJUSTED 03/10/88 | View document |
| 8 Aug 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | View document |
| 14 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 5 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | DIRECTOR RESIGNED | View document |
| 12 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1995 | RETURN MADE UP TO 15/06/95; CHANGE OF MEMBERS | View document |
| 12 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 14 Sep 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS | View document |
| 7 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 1 Jul 1994 | REGISTERED OFFICE CHANGED ON 01/07/94 FROM: 7 BIRCHIN LANE LONDON EC3V 9BY | View document |
| 17 Feb 1994 | DIRECTOR RESIGNED | View document |
| 17 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS | View document |
| 20 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 14 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 29 Jun 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS | View document |
| 21 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 12 Aug 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS | View document |
| 11 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 7 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1989 | NC INC ALREADY ADJUSTED | View document |
| 6 Oct 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS | View document |
| 6 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 10 Jan 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 1989 | ALTER MEM AND ARTS 031188 | View document |
| 25 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1988 | REGISTERED OFFICE CHANGED ON 16/08/88 FROM: 50 STRATTON STREET LONDON W1X 5FL | View document |
| 4 Aug 1988 | COMPANY NAME CHANGED SHELFCO (NO. 212) LIMITED CERTIFICATE ISSUED ON 05/08/88 | View document |
| 1 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 11 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |