PERMANENT PUBLISHING LTD.
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM CENTRO 3 19 MANDELA STREET LONDON NW1 0DU |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | 01/06/14 NO CHANGES |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID HUTCHINSON / 21/02/2014 |
| 14/02/1414 February 2014 | SECTION 519 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | 01/06/13 NO CHANGES |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | 01/06/12 NO CHANGES |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR ROBERT JOHN MURPHY |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR PAUL RONALD FISHER |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR NEIL DAVID HUTCHINSON |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANKLIN |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK FRANKLIN |
| 21/02/1221 February 2012 | ADOPT ARTICLES 31/01/2012 |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM ONE WEST SMITHFIELD LONDON EC1A 9JU |
| 06/02/126 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1113 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL NEWTON / 01/06/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK FRANKLIN / 01/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANKLIN / 01/06/2010 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY PESKETT |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: G OFFICE CHANGED 14/06/07 C/O ACTION SPORTS MEDIA LTD 19 BOLSOVER STREET LONDON W1W 5NA |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | AUDITOR'S RESIGNATION |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | AUDITOR'S RESIGNATION |
| 20/01/0720 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: G OFFICE CHANGED 20/01/07 BUXTON COURT 3 WEST WAY BOTLEY OXFORD OX2 0JB |
| 13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/11/068 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0615 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: G OFFICE CHANGED 14/05/03 JAMES AND COWPER,BROOKLANDS 48 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8DF |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: G OFFICE CHANGED 17/07/00 1 STERT STREET ABINGDON OXFORDSHIRE OX14 3JF |
| 14/06/0014 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: G OFFICE CHANGED 16/06/97 2 THE BRIDGE CENTRE BRIDGE STREET ABINGDON OXFORDSHIRE OX14 3NN |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/06/964 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | COMPANY NAME CHANGED EXPANDPOLICY LIMITED CERTIFICATE ISSUED ON 18/07/95 |
| 11/07/9511 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | REGISTERED OFFICE CHANGED ON 11/07/95 FROM: G OFFICE CHANGED 11/07/95 1 MITCHELL LANE BRISTOL BS1 6BU. |
| 01/06/951 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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