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BLACKWELL SCIENCE LIMITED

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Company details

THE ATRIUM, SOUTHERN GATE, CHICHESTER, WEST SUSSEX, PO19 8SQ

BLACKWELL SCIENCE LIMITED on the map

Company type: Private Limited Company
Company number: 00349566
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.02.15
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.18
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 975701.7
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2015.04.14
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.26
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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DIRECTOR APPOINTED MR JOHN ANTHONY KRITZMACHER
Form type: AP01
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR ELLIS COUSENS
Form type: TM01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 03/03/2014
Form type: CH01
Date: 2014.03.12
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.22
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS EDWARD COUSENS / 23/02/2012
Form type: CH01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 23/02/2012
Form type: CH01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 23/02/2012
Form type: CH01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 23/02/2012
Form type: CH01
Date: 2012.02.23
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SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE
Form type: AP03
Date: 2012.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN JOSHUA
Form type: TM02
Date: 2012.02.02
£2.95
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DIRECTOR APPOINTED IAN GARRARD
Form type: AP01
Date: 2012.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS
Form type: TM01
Date: 2012.02.02
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.23
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ALTER ARTICLES 04/05/2011
Form type: RES01
Date: 2011.06.23
Child documents:
Document type: ANNOTATION
Date: 2011.06.23
Form type: RES13
Document description: COMPANY DETAILS 04/05/2011
Document type: ANNOTATION
Date: 2011.06.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.06.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED MR PHILIP KISRAY
Form type: 288a
Date: 2009.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.05
£2.95
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DIRECTOR APPOINTED MS URSULA D'ARCY
Form type: 288a
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED SECRETARY URSULA D'ARCY
Form type: 288b
Date: 2008.07.08
£2.95
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SECRETARY APPOINTED MS SUSAN JOSHUA
Form type: 288a
Date: 2008.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
Form type: 225
Date: 2007.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/07 FROM:, 9600 GARSINGTON ROAD, OXFORD, OX4 2DQ
Form type: 287
Date: 2007.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.07
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RETURN MADE UP TO 21/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07

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Company directors and board members:

CAROLINE JANE MCPHEE (current)
Secretary, 2012.02.01
THE ATRIUM SOUTHERN GATE , CHICHESTER
PO19 8SQ, WEST SUSSEX
URSULA D'ARCY (current)
Director, FINANCIAL DIRECTOR, 2008.07.01
THE ATRIUM SOUTHERN GATE , CHICHESTER
PO19 8SQ, WEST SUSSEX
IAN JEREMY GARRARD (current)
Director, COMPANY DIRECTOR, 2012.02.01
THE ATRIUM SOUTHERN GATE , CHICHESTER
PO19 8SQ, WEST SUSSEX
PHILIP KISRAY (current)
Director, COMPANY DIRECTOR, 2009.05.01
THE ATRIUM SOUTHERN GATE , CHICHESTER
PO19 8SQ, WEST SUSSEX
JOHN ANTHONY KRITZMACHER (current)
Director, COMPANY DIRECTOR, 2014.06.16
THE ATRIUM SOUTHERN GATE , CHICHESTER
PO19 8SQ, WEST SUSSEX
ALDWYCH SECRETARIES LIMITED (resigned)
Secretary, 1994.03.09 - 2007.03.26
3 WORCESTER STREET , OXFORD
OX1 2PZ, OXFORDSHIRE
CAPCOSEC LIMITED (resigned)
Secretary, 1992.12.21 - 1994.03.09
50 BROAD STREET , OXFORD
OX1 3BQ, OXFORDSHIRE
URSULA D'ARCY (resigned)
Secretary, 2007.07.24 - 2008.07.01
1 THE LAURELS UNION LANE DROXFORD , SOUTHAMPTON
SO32 3QP, HANTS
IAN JEREMY GARRARD (resigned)
Secretary, 2007.03.26 - 2007.07.23
EAST HOUSE CHARLTON , CHICHESTER
PO18 0HU, WEST SUSSEX
SUSAN MARY JOSHUA (resigned)
Secretary, LAWYER, 2008.07.01 - 2012.01.31
3 WILLOWBED DRIVE , CHICHESTER
PO19 8HX, WEST SUSSEX
NIGEL STIRLING BLACKWELL (resigned)
Director, BOOKSELLER/PUBLISHER, 1992.12.21 - 2007.10.15
LAKE HOUSE PUSEY , FARINGDON
SN7 8QB, OXFORDSHIRE
HENRY KETH STANHOPE BOWKER (resigned)
Director, PUBLISHER/BOOKSELLER, 1992.12.21 - 1993.07.27
128 CUMNOR HILL CUMNOR , OXFORD
OX2 9PH, OXFORDSHIRE
CLARK LANNERDAHL BRUNDIN (resigned)
Director, RETIRED, 1992.12.21 - 1998.06.15
16 CHARLBURY ROAD , OXFORD
OX2 6UT
ALISTAIR ROBERT MACBRAIR CAMPBELL (resigned)
Director, PUBLISHER, 1992.12.21 - 2007.10.16
THE OLD SCHOOL SCHOOL LANE , STADHAMPTON
OX44 7TR, OXFORDSHIRE
JONATHAN JAMES GARNHAM CONIBEAR (resigned)
Director, PUBLISHER, 1992.12.21 - 2001.10.08
THE GRANGE MILL STREET , ISLIP
OX5 2SY, OXON
ELLIS EDWARD COUSENS (resigned)
Director, COMPANY DIRECTOR, 2007.10.15 - 2014.06.16
THE ATRIUM SOUTHERN GATE , CHICHESTER
PO19 8SQ, WEST SUSSEX
CHRISTOPHER JOSEPH DICKS (resigned)
Director, FINANCE DIRECTOR, 2007.03.22 - 2012.01.31
THE COBB 107 MANOR WAY ALDWICK , BOGNOR REGIS
PO21 4HU, WEST SUSSEX
WILLIAM L. GIBSON (resigned)
Director, PRESIDENT BLACKWELL SCIENCE IN, 1993.11.19 - 1999.06.30
5 CHEYENNE CIRCLE , ANDOVER
01810, MASSACHUSETTS
USA
CHRISTOPHER KEITH HALL (resigned)
Director, CHARTERED ACCOUNTANT, 2005.02.01 - 2007.10.16
WESSEX LODGE GREEN LANE WOODSTOCK , OXFORD
OX20 1JY, OXON
MARK LEE HOULTON (resigned)
Director, FINANCE DIRECTOR, 2001.09.26 - 2004.12.17
64 HILL TOP ROAD , OXFORD
OX4 1PE
NICOLA CAROLINE ILETT (resigned)
Director, COMPANY DIRECTOR, 1999.09.24 - 2006.07.10
10 SAINT PETERS GROVE , LONDON
W6 9AZ
ALAN JAMES MUNRO (resigned)
Director, 1997.01.21 - 2005.07.11
41 ROCK ROAD , CAMBRIDGE
CB1 7UG, CAMBRIDGESHIRE
RENE OLIVIERI (resigned)
Director, COMPANY DIRECTOR, 2000.09.22 - 2007.10.16
18 FARNDON ROAD , OXFORD
OX2 6RT
ALFRED DAVID OWEN (resigned)
Director, COMPANY DIRECTOR, 1993.02.16 - 2004.08.12
MILL DAM HOUSE MILL LANE ALDRIDGE , WALSALL
WS9 0NB, WEST MIDLANDS
JOHN LESLIE ROBSON (resigned)
Director, PUBLISHER, 1992.12.21 - 1995.08.31
10 ASTON STREET , OXFORD
OX4 1EP, OXFORDSHIRE
PETER CHRISTIAN SAUGMAN (resigned)
Director, PUBLISHER, 1992.12.21 - 2000.10.18
THE GRANGE WILCOTE LANE RAMSDEN , CHIPPING NORTON
OX7 3BA, OXFORDSHIRE
STEPHEN MICHAEL SMITH (resigned)
Director, COMPANY DIRECTOR, 2007.10.15 - 2015.04.13
THE ATRIUM SOUTHERN GATE , CHICHESTER
PO19 8SQ, WEST SUSSEX
JOHN DENIS STRANGE (resigned)
Director, PUBLISHING, 1993.11.19 - 2001.05.08
THE PADDOCKS FOXTOWNS GREEN KIRTLINGTON , KIDLINGTON
OX5 3JW, OXFORDSHIRE
MARTIN JOHN WILKINSON (resigned)
Director, ACCOUNTANT, 1992.12.21 - 2001.09.28
78 SANDFIELD ROAD HEADINGTON , OXFORD
OX3 7RL, OXFORDSHIRE
MARINA MAY WYATT (resigned)
Director, DRECTOR, 1999.09.24 - 2004.06.03
44 DUNCAN TERRACE , LONDON
N1 8AL

Companies near to BLACKWELL SCIENCE ltd.

Information about the Private Limited Company BLACKWELL SCIENCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data