CHAMBERS PUBLISHING LIMITED

Company number SC002048 · Monitor this company

Dissolved

185 filings

Date	Filing
27 Apr 2022	Termination of appointment of David Richard Shelley as a director on 2022-04-27 · 1 page	View document
6 Oct 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
29 Jul 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
24 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
11 Oct 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES	View document
9 Oct 2018	REDUCE ISSUED CAPITAL 07/09/2018	View document
9 Oct 2018	SOLVENCY STATEMENT DATED 03/09/18	View document
9 Oct 2018	STATEMENT BY DIRECTORS	View document
9 Oct 2018	09/10/18 STATEMENT OF CAPITAL GBP 1000	View document
8 Oct 2018	SOLVENCY STATEMENT DATED 03/09/18	View document
8 Oct 2018	STATEMENT BY DIRECTORS	View document
8 Oct 2018	THE COMPANY'S SHARE CAPITAL WAS TO BE REDUCED BY £499,000 TO £1,000 WITH THESE AMOUNTS MOVING INTO THE DISTRIBUTABLE RESERVES OF THE COMPANY 03/09/2018	View document
13 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
12 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHELLY / 12/12/2017	View document
12 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HELY HUTCHINSON	View document
12 Dec 2017	DIRECTOR APPOINTED MR DAVID SHELLY	View document
11 Oct 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES	View document
12 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
11 Oct 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
8 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Jun 2016	REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 2A CHRISTIE STREET PAISLEY RENFREWSHIRE PA1 1NB	View document
16 Feb 2016	SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 16/02/2016	View document
16 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 15/10/2015	View document
16 Oct 2015	Annual return made up to 30 September 2015 with full list of shareholders	View document
16 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015	View document
16 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HODDER-WILLIAMS / 15/10/2015	View document
30 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
23 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
21 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
14 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 30/09/2013	View document
14 Oct 2013	SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 30/09/2013	View document
14 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 30/09/2013	View document
14 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HODDER-WILLIAMS / 30/09/2013	View document
14 Oct 2013	Annual return made up to 20 September 2013 with full list of shareholders	View document
6 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 Nov 2012	CHANGE OF NAME 29/10/2012	View document
1 Nov 2012	COMPANY NAME CHANGED CHAMBERS HARRAP PUBLISHERS LIMITED CERTIFICATE ISSUED ON 01/11/12	View document
4 Oct 2012	Annual return made up to 20 September 2012 with full list of shareholders	View document
29 Aug 2012	DIRECTOR APPOINTED MR JAMES HODDER-WILLIAMS	View document
29 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS WEBSTER	View document
9 Aug 2012	STATEMENT BY DIRECTORS	View document
9 Aug 2012	REDUCE ISSUED CAPITAL 07/08/2012	View document
9 Aug 2012	SOLVENCY STATEMENT DATED 07/08/12	View document
9 Aug 2012	09/08/12 STATEMENT OF CAPITAL GBP 500000	View document
8 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Sep 2011	Annual return made up to 20 September 2011 with full list of shareholders	View document
28 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Oct 2010	Annual return made up to 20 September 2010 with full list of shareholders	View document
28 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
13 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICK WHITE	View document
8 Dec 2009	DIRECTOR APPOINTED MR THOMAS PETER WEBSTER	View document
8 Dec 2009	REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 7 HOPETOUN CRESCENT EDINBURGH EH7 4AY	View document
8 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS	View document
8 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE	View document
24 Nov 2009	Annual return made up to 20 September 2009 with full list of shareholders	View document
12 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
10 Oct 2008	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS	View document
10 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / TIM HELY HUTCHINSON / 10/10/2008	View document
16 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
26 Jan 2008	DEC MORT/CHARGE *****	View document
5 Oct 2007	RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS	View document
29 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Jul 2007	NEW DIRECTOR APPOINTED	View document
2 Jul 2007	NEW SECRETARY APPOINTED	View document
13 Jun 2007	SECRETARY RESIGNED	View document
17 Oct 2006	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS	View document
1 Aug 2006	NEW DIRECTOR APPOINTED	View document
1 Aug 2006	NEW DIRECTOR APPOINTED	View document
1 Aug 2006	NEW DIRECTOR APPOINTED	View document
4 Jul 2006	NEW DIRECTOR APPOINTED	View document
29 Jun 2006	DIRECTOR RESIGNED	View document
29 Jun 2006	DIRECTOR RESIGNED	View document
21 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Jan 2006	DIRECTOR RESIGNED	View document
28 Sep 2005	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS	View document
8 Aug 2005	NEW SECRETARY APPOINTED	View document
8 Aug 2005	SECRETARY RESIGNED	View document
5 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Nov 2004	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS	View document
9 Sep 2004	DIRECTOR RESIGNED	View document
9 Sep 2004	NEW DIRECTOR APPOINTED	View document
23 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Apr 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Apr 2004	NEW SECRETARY APPOINTED	View document
9 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Oct 2003	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS	View document
7 Oct 2003	NEW DIRECTOR APPOINTED	View document
1 Sep 2003	DIRECTOR RESIGNED	View document
1 Sep 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Oct 2002	DIRECTOR RESIGNED	View document
30 Sep 2002	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS	View document
22 Mar 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Dec 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Sep 2001	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS	View document
10 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Oct 2000	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS	View document
24 Jul 2000	DIRECTOR RESIGNED	View document
15 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Feb 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Oct 1999	RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS	View document
19 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Dec 1998	DIRECTOR RESIGNED	View document
16 Dec 1998	DIRECTOR RESIGNED	View document
16 Dec 1998	DIRECTOR RESIGNED	View document
16 Dec 1998	NEW DIRECTOR APPOINTED	View document
16 Dec 1998	NEW DIRECTOR APPOINTED	View document
16 Dec 1998	NEW DIRECTOR APPOINTED	View document
21 Oct 1998	RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS	View document
26 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
1 Oct 1997	RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS	View document
1 Aug 1997	RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS; AMEND	View document
25 Jul 1997	NEW DIRECTOR APPOINTED	View document
5 Jun 1997	NEW DIRECTOR APPOINTED	View document
5 Jun 1997	DIRECTOR RESIGNED	View document
21 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Mar 1997	REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 43-45 ANNANDALE STREET, EDINBURGH EH7 4AZ	View document
18 Oct 1996	DIRECTOR RESIGNED	View document
18 Oct 1996	DIRECTOR RESIGNED	View document
16 Oct 1996	RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS	View document
6 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Jun 1996	DIRECTOR RESIGNED	View document
4 Jun 1996	DIRECTOR RESIGNED	View document
4 Jun 1996	DIRECTOR RESIGNED	View document
4 Jun 1996	DIRECTOR RESIGNED	View document
11 Dec 1995	RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS	View document
9 Oct 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 1995	RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 233 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
10 Nov 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93	View document
24 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Oct 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
11 Oct 1993	RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS	View document
11 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
21 Jun 1993	NEW DIRECTOR APPOINTED	View document
31 Mar 1993	COMPANY NAME CHANGED W. & R. CHAMBERS LIMITED CERTIFICATE ISSUED ON 01/04/93	View document
8 Jan 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/92	View document
8 Jan 1993	£ NC 120000/10000000 23/12/92	View document
23 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Oct 1992	RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS	View document
10 Aug 1992	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/91	View document
22 Jun 1992	NEW DIRECTOR APPOINTED	View document
27 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 1991	RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS	View document
18 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
1 Oct 1991	NEW DIRECTOR APPOINTED	View document
25 Sep 1991	PARTIC OF MORT/CHARGE 10880	View document
17 May 1991	DIRECTOR'S PARTICULARS CHANGED	View document
12 Nov 1990	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
23 Oct 1990	RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS	View document
1 Oct 1990	ADOPT MEM AND ARTS 08/12/89	View document
1 Oct 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Sep 1990	MEMORANDUM OF ASSOCIATION	View document
25 Sep 1990	NEW DIRECTOR APPOINTED	View document
18 Apr 1990	NEW DIRECTOR APPOINTED	View document
22 Mar 1990	NEW DIRECTOR APPOINTED	View document
14 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Feb 1990	NEW DIRECTOR APPOINTED	View document
16 Feb 1990	NEW DIRECTOR APPOINTED	View document
21 Jan 1990	AUDITOR'S RESIGNATION	View document
21 Jan 1990	DIRECTOR RESIGNED	View document
15 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
12 Jan 1990	ALTER MEM AND ARTS 08/12/89	View document
12 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Oct 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
17 Aug 1989	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS	View document
13 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
13 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jun 1988	RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS	View document
22 Jun 1987	RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS	View document
19 Jun 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
18 Mar 1987	NEW DIRECTOR APPOINTED	View document
23 Jun 1986	RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS	View document
23 Jun 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
28 Jun 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
1 Jan 1900	CERTIFICATE OF INCORPORATION	View document
26 Aug 1890	CERTIFICATE OF INCORPORATION	View document