DR. PUBLISHING LIMITED

Company number 04237873 ·

Active

100 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
20 May 2026 Notification of Haynes Group Limited as a person with significant control on 2024-12-31 · 4 pages View document
20 May 2026 Cessation of Driveright Ltd as a person with significant control on 2024-12-31 · 3 pages View document
16 May 2026 RP01CS01 · 3 pages View document
28 Jan 2026 Termination of appointment of Christophe Czajka as a director on 2026-01-26 · 1 page View document
28 Jan 2026 Termination of appointment of Edwin Kevin Franck Dolan as a director on 2026-01-26 · 1 page View document
8 Jan 2026 Termination of appointment of Richard Thomas Bailey as a director on 2026-01-05 · 1 page View document
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
9 Apr 2025 Confirmation statement made on 2025-04-01 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 SH20 · 1 page View document
11 Dec 2024 Resolutions · 1 page View document
11 Dec 2024 CAP-SS · 1 page View document
11 Dec 2024 Statement of capital on 2024-12-11 · 3 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
24 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
13 Feb 2024 Resolutions · 3 pages View document
13 Feb 2024 Resolutions View document
13 Feb 2024 Memorandum and Articles of Association · 27 pages View document
13 Feb 2024 Resolutions View document
5 Feb 2024 Appointment of Mr Christophe Czajka as a director on 2024-02-05 · 2 pages View document
5 Feb 2024 Termination of appointment of Eric Roydon Birtles as a secretary on 2024-02-01 · 1 page View document
5 Feb 2024 Appointment of Mr Edwin Dolan as a director on 2024-02-01 · 2 pages View document
5 Feb 2024 Appointment of Mr Richard Stephen Barker as a director on 2024-02-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
6 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
5 Apr 2022 Confirmation statement made on 2022-04-01 with no updates · 3 pages View document
17 Jan 2022 Appointment of Mr Eric Roydon Birtles as a secretary on 2022-01-17 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Oct 2021 Satisfaction of charge 3 in full · 1 page View document
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
5 Feb 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM THE COUNTING HOUSE CELTIC GATEWAY CARDIFF CF11 0SN View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Dec 2019 CURREXT FROM 30/06/2019 TO 31/12/2019 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
8 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR SHERRIE WOOLF View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
21 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
12 Jan 2016 DIRECTOR APPOINTED MISS SHERRIE JANE WOOLF View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
25 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
21 Jul 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
4 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
20 Nov 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
18 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DUNCAN HADLEY View document
27 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
25 Jun 2013 APPOINTMENT TERMINATED, SECRETARY LYNNE HADLEY View document
10 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
22 Nov 2012 SECRETARY APPOINTED MR ERIC ROYDON BIRTLES View document
13 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 Jun 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
22 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
21 Jun 2011 APPOINTMENT TERMINATED, SECRETARY LYNN HADLEY View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
10 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Aug 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
5 May 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 Mar 2010 SECRETARY APPOINTED LYNNE MARIE HADLEY · 3 pages View document
13 Jul 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
5 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
4 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAILEY / 19/06/2008 View document
4 Sep 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
26 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
11 Jul 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
11 Jul 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
16 Nov 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
12 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
15 Dec 2004 REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 3 HEOL LEUBREN PENCOEDTRE VILLAGE BARRY VALE OF GLAMORGAN CF63 1HG View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
8 Sep 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
6 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
23 Sep 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
12 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View document
3 Jul 2001 NEW DIRECTOR APPOINTED View document
3 Jul 2001 NEW SECRETARY APPOINTED View document
3 Jul 2001 DIRECTOR RESIGNED View document
3 Jul 2001 NEW DIRECTOR APPOINTED View document
3 Jul 2001 SECRETARY RESIGNED View document
20 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document