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PERRY PUBLICATIONS LIMITED

Learn more about PERRY PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 JOHN STREET, LONDON, WC1N 2EB

PERRY PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00770834
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.14
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58141 - Publishing of learned journals

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.06.07

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.06.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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SECRETARY APPOINTED MARY PATRICIA OURY
Form type: AP03
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD OURY
Form type: TM02
Date: 2011.11.17
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.30
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OTLEY / 01/01/2008
Form type: 288c
Date: 2008.08.13
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2007.01.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05
Form type: 225
Date: 2006.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05
Form type: 225
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/05 FROM:, NESTOR HOUSE, PLAYHOUSE YARD, LONDON, EC4V 5EX
Form type: 287
Date: 2005.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.19

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Company directors and board members:

MARY PATRICIA OURY (current)
Secretary, 2011.11.01
FARNHAM COTTAGE EGYPT LANE FARNHAM COMMON , SLOUGH
SL2 3LF, BERKSHIRE
UK
JULIAN DAVIES GREGORY (current)
Director, 2005.05.06
6 HERONS CROFT , WEYBRIDGE
KT13 0PL, SURREY
THOMAS RICHARD OTLEY (current)
Director, EDITORIAL DIRECTOR, 2005.05.06
7 CASTLE ROAD , BEDFORD
MK30 3PL, BEDFORDSHIRE
RICHARD ANTHONY OURY (current)
Director, ACCOUNTANT, 2005.05.06
FARNHAM COTTAGE FARNHAM COMMON EGYPT LANE , SLOUGH
SL2 3LF, BERKSHIRE
ANTHONY TREVOR BROWN (resigned)
Secretary, ACCOUNTANT, 2003.02.20 - 2005.05.06
21 CHESTNUT AVENUE , BARTON ON SEA
BH25 7BQ, HAMPSHIRE
ROY MONTAGUE FILER (resigned)
Secretary, 1991.07.31 - 1993.07.16
4 PARK GROVE , EDGWARE
HA8 7SJ, MIDDLESEX
CAROLINE LOUISE GREGORY (resigned)
Secretary, DIRECTOR, 2005.05.06 - 2006.08.09
6 HERONS CROFT , WEYBRIDGE
KT13 0PL, SURREY
RICHARD ANTHONY OURY (resigned)
Secretary, ACCOUNTANT, 2006.08.09 - 2011.11.01
FARNHAM COTTAGE FARNHAM COMMON EGYPT LANE , SLOUGH
SL2 3LF, BERKSHIRE
MALCOLM PRICE (resigned)
Secretary, 1993.07.16 - 2003.02.20
24 WENTWORTH CLOSE , LONDON
SE28 8QW
EDOARDO BOUNOUS (resigned)
Director, EXECUTIVE DIRECTOR, 2003.06.27 - 2005.05.06
94 CHELSEA PARK GARDENS , LONDON
SW3 6AE
PETER RICHARD ENSOR (resigned)
Director, MANAGING DIRECTOR, 2000.05.01 - 2005.05.06
FLAT 4 3 EGERTON PLACE , LONDON
SW3 2EF
PETER RICHARD ENSOR (resigned)
Director, MANAGING DIRECTOR, 1997.02.07 - 1998.11.16
FLAT 4 3 EGERTON PLACE , LONDON
SW3 2EF
ROY MONTAGUE FILER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 1993.07.16
4 PARK GROVE , EDGWARE
HA8 7SJ, MIDDLESEX
JULIAN DAVIES GREGORY (resigned)
Director, PUBLISHER, 2003.06.27 - 2005.03.11
44 FULLERTON ROAD WANDSWORTH , LONDON
SW18 1BX
DAVID GEORGE HAMMOND (resigned)
Director, PUBLISHER, 1997.02.07 - 2003.02.20
1 WYTHES CLOSE , BROMLEY
BR1 2BA, KENT
RICHARD JELL (resigned)
Director, 1999.03.19 - 2000.04.30
6 AVENUE GARDENS , TEDDINGTON
TW11 0BH, MIDDLESEX
COLIN ROBERT JONES (resigned)
Director, FINANCE DIRECTOR, 1997.02.07 - 1999.03.19
42 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY
DAVID SAUL LEVIN (resigned)
Director, CHIEF OPERATING OFFICER, 1997.02.07 - 1998.01.19
2 OLD PALACE LANE , RICHMOND
TW9 1PG, SURREY
JORG MANNSPERGER (resigned)
Director, COMPANY DIRECTOR, 1996.03.18 - 1997.02.07
LEUSCHNERSTRASSE 1 D-70174 STUTTGART , GERMANY
FOREIGN
DIETMAR HARALD METZGER (resigned)
Director, PUBLISHER, 1996.03.18 - 1997.02.07
NEUE WEINSTIGE 10 D-7000 STUTTGART 1 , GERMANY
PAUL ROBERT MITTON (resigned)
Director, ACCOUNTANT, 1997.02.07 - 2001.05.16
5 LECONFIELD ROAD HIGHBURY , LONDON
N5 2RX
AILEEN OLDHAM (resigned)
Director, ACCOUNTANT, 2003.06.27 - 2005.04.08
13 ALSTON CLOSE , SURBITON
KT6 5QS, SURREY
GEOFFREY HOWARD PERRY (resigned)
Director, PUBLISHER, 1991.07.31 - 1996.03.18
43 MANOR HOUSE DRIVE , LONDON
NW6 7DE
NICHOLAS ALAN ROGER PERRY (resigned)
Director, PUBLISHER, 1991.07.31 - 2004.03.31
WOODSTOCK 54 CAMP ROAD , GERRARDS CROSS
SL9 7PD, BUCKINGHAMSHIRE
FRIEDER STEIN (resigned)
Director, 1993.02.01 - 1997.02.07
AM BISMARCKTURM 15 , 7000 STUTTGART 1
GERMANY
Date 2013.09.30
Fixed Assets £ 33,654
Tangible Fixed Assets £ 12,698
Current Assets £ 1,102,331
Tangible Fixed Assets Depreciation £ 373,195
Debtors £ 1,038,369
Shareholder Funds £ 855,271
Profit Loss Account Reserve £ 845,271
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 855,271
Net Current Assets Liabilities £ 821,617
Creditors Due Within One Year £ 280,714
Cash Bank In Hand £ 63,962
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 5,325
Tangible Fixed Assets Cost Or Valuation £ 383,320
Tangible Fixed Assets Depreciation Charged In Period £ 7,898
Investments Fixed Assets £ 20,956

Companies near to PERRY PUBLICATIONS ltd.

Information about the Private Limited Company PERRY PUBLICATIONS 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: 2016.06.04. Reload the data