CLASS PUBLISHING LIMITED

Company number 02993127 ·

Active

110 filings

Date Filing
26 Nov 2025 RP01AP01 · 3 pages View document
26 Nov 2025 Confirmation statement made on 2025-11-22 with updates · 6 pages View document
26 Nov 2025 Notification of Sophie Jane Warner as a person with significant control on 2025-04-25 · 2 pages View document
26 Nov 2025 Notification of Francesca Isabel Warner as a person with significant control on 2025-04-25 · 2 pages View document
26 Nov 2025 Notification of Elinor Constance Warner as a person with significant control on 2025-04-25 · 2 pages View document
26 Nov 2025 Notification of Lydia Alicia Warner as a person with significant control on 2025-04-25 · 2 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 14 pages View document
19 May 2025 Resolutions · 1 page View document
16 May 2025 Change of share class name or designation · 2 pages View document
4 Feb 2025 Director's details changed for Miss Lydia Alicia Weston Warner on 2024-08-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Nov 2024 Confirmation statement made on 2024-11-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Dec 2023 Confirmation statement made on 2023-11-22 with updates · 6 pages View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 15 pages View document
21 Aug 2023 Director's details changed for Mrs Lorna Anne Downing on 2023-07-25 · 2 pages View document
21 Aug 2023 Secretary's details changed for Sophie Jane Warner on 2023-07-25 · 1 page View document
25 Jul 2023 Registered office address changed from 7 Melrose Terrace London England W6 7RL to The Exchange Express Park Bristol Road Bridgwater TA6 4RR on 2023-07-25 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
26 Oct 2022 Amended total exemption full accounts made up to 2021-12-31 · 14 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 16 pages View document
20 Sep 2022 Director's details changed for Mrs Lorna Anne Downing on 2022-01-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Dec 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
16 Jun 2021 Director's details changed for Dr Elinor Constance Weston Warner on 2021-06-15 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCESCA ISABEL WARNER / 26/06/2020 View document
5 May 2020 ADOPT ARTICLES 08/03/2020 View document
5 May 2020 ARTICLES OF ASSOCIATION View document
9 Jan 2020 DIRECTOR APPOINTED MISS LYDIA ALICIA WESTON WARNER View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
12 Nov 2019 DIRECTOR APPOINTED MRS LORNA ANNE DOWNING View document
9 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
4 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ELINOR CONSTANCE WESTON WARNER / 05/05/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME TANNER-TREMAINE / 17/11/2017 View document
4 Dec 2017 DIRECTOR APPOINTED MISS FRANCESCA ISABELLA WESTON WARNER View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
12 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Jul 2017 DIRECTOR APPOINTED MR GRAEME TANNER-TREMAINE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
25 Jul 2016 DIRECTOR APPOINTED DR ELINOR CONSTANCE WESTON WARNER View document
25 Jul 2016 Appointment of Dr Elinor Constance Weston Warner as a director on 2016-06-20 · 2 pages View document
19 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Nov 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Dec 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
15 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Nov 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Dec 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Feb 2012 Annual return made up to 22 November 2011 with full list of shareholders View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Nov 2010 Annual return made up to 22 November 2010 with full list of shareholders View document
27 Oct 2010 DIRECTOR APPOINTED SOPHIE JANE WARNER View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Feb 2010 Annual return made up to 22 November 2009 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS WESTON WARNER / 22/11/2009 View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
12 Feb 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
23 Oct 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008 View document
25 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARNER / 21/07/2008 View document
22 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 May 2008 COMPANY NAME CHANGED CLASS PUBLISHING (LONDON) LIMITED CERTIFICATE ISSUED ON 15/05/08 View document
14 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
27 Dec 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
15 Dec 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
17 Feb 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
18 Jan 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
23 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
10 Dec 2004 RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS View document
12 Dec 2003 RETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
23 Dec 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View document
2 Sep 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
5 May 2002 VARYING SHARE RIGHTS AND NAMES View document
29 Nov 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View document
12 Sep 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
27 Nov 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View document
13 Oct 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
21 Dec 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View document
27 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
17 Dec 1998 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS View document
26 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
29 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
14 Jan 1998 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS View document
1 Feb 1997 RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS View document
20 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
21 Apr 1996 ACC. REF. DATE EXTENDED FROM 30/11/95 TO 30/04/96 View document
29 Nov 1995 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS View document
4 Jul 1995 SECRETARY RESIGNED View document
2 Jun 1995 NEW DIRECTOR APPOINTED View document
17 May 1995 NEW SECRETARY APPOINTED View document
17 May 1995 DIRECTOR RESIGNED View document
17 May 1995 SECRETARY RESIGNED View document
17 May 1995 REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 50 HANS CRESCENT LONDON SW1X 0NB View document
30 Apr 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Apr 1995 COMPANY NAME CHANGED MEGG LIMITED CERTIFICATE ISSUED ON 01/05/95 View document
28 Mar 1995 NEW SECRETARY APPOINTED View document
22 Nov 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document