R A S PUBLISHING LIMITED

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Company Documents

DateDescription
16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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22/01/2422 January 2024 Application to strike the company off the register

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28/11/2328 November 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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04/08/234 August 2023

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04/08/234 August 2023

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31/07/2331 July 2023

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26/07/2326 July 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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26/07/2326 July 2023

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30/06/2330 June 2023 Termination of appointment of Alice Rivers as a secretary on 2023-06-30

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30/06/2330 June 2023

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30/06/2330 June 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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26/06/2326 June 2023

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26/06/2326 June 2023

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14/03/2314 March 2023 Termination of appointment of Julie Anne Driscoll as a director on 2022-12-02

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16/11/2216 November 2022 Appointment of Ms Alice Rivers as a secretary on 2022-11-15

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16/11/2216 November 2022 Termination of appointment of Jared Stephen Cranney as a secretary on 2022-11-15

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05/07/215 July 2021

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05/07/215 July 2021

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05/07/215 July 2021 Audit exemption subsidiary accounts made up to 2020-09-30

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05/07/215 July 2021

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29/06/2129 June 2021 Satisfaction of charge 2 in full

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28/06/2128 June 2021 All of the property or undertaking has been released from charge 2

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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02/07/192 July 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18

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02/07/192 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18

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02/07/192 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18

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02/07/192 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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09/05/199 May 2019 DIRECTOR APPOINTED JAMES RICHARD WARSOP

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEACH

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08/05/198 May 2019 DIRECTOR APPOINTED MS JULIE DRISCOLL

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08/05/198 May 2019 DIRECTOR APPOINTED MR ROBERT CHILLMAN

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR DESMOND MCEWAN

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOK

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07/01/197 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEACH / 08/10/2018

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 105 SALUSBURY ROAD LONDON NW6 6RG

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08/10/188 October 2018 PSC'S CHANGE OF PARTICULARS / RAS HOLDINGS LIMITED / 08/10/2018

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02/08/182 August 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17

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02/08/182 August 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17

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16/07/1816 July 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17

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11/07/1811 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17

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11/07/1811 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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07/03/187 March 2018 APPOINTMENT TERMINATED, SECRETARY ANNEKA KINGAN

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09/10/179 October 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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09/09/179 September 2017 DISS40 (DISS40(SOAD))

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05/09/175 September 2017 FIRST GAZETTE

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAS HOLDINGS LIMITED

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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17/03/1717 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNEKA MILHAM / 10/03/2017

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20/01/1720 January 2017 DIRECTOR APPOINTED MR ANDREW BEACH

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JACKSON

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR COLETTE TEBBUTT

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01/07/161 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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30/06/1630 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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28/06/1628 June 2016 DIRECTOR APPOINTED MR DESMOND WILLIAM JAMES MCEWAN

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM TAYLOR / 22/02/2016

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL JONES

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06/01/166 January 2016 DIRECTOR APPOINTED MR BENJAMIN SHAUN JACKSON

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09/10/159 October 2015 APPOINTMENT TERMINATED, SECRETARY ANIL GADHIA

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09/10/159 October 2015 SECRETARY APPOINTED MRS ANNEKA MILHAM

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21/07/1521 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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04/07/154 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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22/06/1522 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027257770004

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28/04/1528 April 2015 ARTICLES OF ASSOCIATION

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28/04/1528 April 2015 ALTER ARTICLES 08/04/2015

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24/09/1424 September 2014 ADOPT ARTICLES 10/09/2014

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24/09/1424 September 2014 STATEMENT OF COMPANY'S OBJECTS

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31/07/1431 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027257770003

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09/07/149 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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07/07/147 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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27/06/1427 June 2014 ALTER ARTICLES 03/12/2010

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23/07/1323 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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05/07/135 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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20/07/1220 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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01/05/121 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 31/05/2011

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLETTE TEBBUTT / 23/06/2011

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20/07/1120 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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20/07/1120 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANIL HARILAL GADHIA / 23/06/2011

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL COOK / 23/06/2011

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM TAYLOR / 23/06/2011

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25/03/1125 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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29/12/1029 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/11/1022 November 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL COOK / 02/10/2009

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24/07/1024 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR SPENCER WREFORD

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25/07/0925 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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17/07/0917 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 DIRECTOR APPOINTED MR NEIL JONES

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01/11/081 November 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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21/07/0821 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 DIRECTOR RESIGNED

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18/07/0718 July 2007 NEW SECRETARY APPOINTED

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17/07/0717 July 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 AUDITOR'S RESIGNATION

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12/07/0612 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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06/07/066 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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18/02/0518 February 2005 DIRECTOR'S PARTICULARS CHANGED

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18/02/0518 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/08/0425 August 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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06/07/046 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/046 July 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: THE OLD TOWN HALL LEWISHAM ROAD SLAITHWAITE HUDDERSFIELD HD7 5AL

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06/07/046 July 2004 DIRECTOR RESIGNED

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06/07/046 July 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04

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06/07/046 July 2004 DIRECTOR RESIGNED

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06/07/046 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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06/08/036 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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12/07/0212 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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01/10/011 October 2001 DIRECTOR RESIGNED

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29/06/0129 June 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/06/0028 June 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 NEW DIRECTOR APPOINTED

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/08/9920 August 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/07/9810 July 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/01/9829 January 1998 NEW DIRECTOR APPOINTED

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19/06/9719 June 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/06/9628 June 1996 RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS

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02/02/962 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/07/9520 July 1995 RETURN MADE UP TO 24/06/95; CHANGE OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/12/9414 December 1994 DIRECTOR RESIGNED

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15/08/9415 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/9415 August 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/02/9411 February 1994 NEW DIRECTOR APPOINTED

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11/02/9411 February 1994 AUDITOR'S RESIGNATION

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10/11/9310 November 1993 SECRETARY'S PARTICULARS CHANGED

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10/11/9310 November 1993 RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS

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14/12/9214 December 1992 AUDITOR'S RESIGNATION

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10/11/9210 November 1992 REGISTERED OFFICE CHANGED ON 10/11/92 FROM: OLD TOWN HALL LEWISHAM ROAD SLAITHWAITE HUDDERSFIELD W YORKS

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03/09/923 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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02/07/922 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/07/922 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/07/922 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/07/922 July 1992 REGISTERED OFFICE CHANGED ON 02/07/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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02/07/922 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/9224 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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