JOHN BLAKE PUBLISHING LIMITED
Company number 03919495 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Director's details changed for Mr Jim Rickard Zetterlund on 2023-12-22 · 2 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-03 with updates · 6 pages | View document |
| 26 Sep 2025 | Change of details for Bonnier Books Uk Limited as a person with significant control on 2024-10-01 · 2 pages | View document |
| 4 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 5 Nov 2024 | ANNOTATION | View document |
| 1 Oct 2024 | Registered office address changed from 10 New Square London WC2A 3QG England to 10 New Square Lincoln's Inn London WC2A 3QG on 2024-10-01 · 1 page | View document |
| 12 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 13 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 1 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 18 Mar 2020 | PSC'S CHANGE OF PARTICULARS / KINGS ROAD PUBLISHING LTD / 02/07/2019 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | View document |
| 11 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 30 Sep 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 3 BRAMBER COURT 2 BRAMBER ROAD LONDON W14 9PB | View document |
| 12 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 23 Jan 2019 | DIRECTOR APPOINTED MR JONATHAN TALBOT PERDONI | View document |
| 19 Sep 2018 | PREVEXT FROM 31/12/2017 TO 01/01/2018 | View document |
| 11 May 2018 | DIRECTOR APPOINTED MR JIM RICKARD ZETTERLUND | View document |
| 11 May 2018 | DIRECTOR APPOINTED MR KARL HÅKAN RUDELS | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PERDONI | View document |
| 31 Oct 2016 | DIRECTOR APPOINTED MR RICHARD MARCUS JOHNSON | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON PARKER | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MR JONATHAN TALBOT PERDONI | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, SECRETARY DIANE BLAKE | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAKE | View document |
| 20 May 2016 | DIRECTOR APPOINTED SHARON LYNNE PARKER | View document |
| 17 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE / 27/02/2013 | View document |
| 27 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 14 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 7 Mar 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 2 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 24 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 May 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 May 2003 | NC INC ALREADY ADJUSTED 12/04/03 | View document |
| 1 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Nov 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 12 Nov 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 31 Jul 2001 | FIRST GAZETTE | View document |
| 28 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2000 | SECRETARY RESIGNED | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | DIRECTOR RESIGNED | View document |
| 4 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |