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METHOD PUBLISHING COMPANY LIMITED

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

Company details

FRYERN HOUSE 125 WINCHESTER ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 2DR

METHOD PUBLISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00827385
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.16
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.03.31

List of company documents:

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13/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANVILLE FOWLER / 29/09/2015
Form type: CH01
Date: 2015.09.30
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.15
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
£2.95
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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ADOPT ARTICLES 19/09/2011
Form type: RES01
Date: 2011.09.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.08.01
£2.95
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01/08/11 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2011.08.01
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SOLVENCY STATEMENT DATED 27/07/11
Form type: CAP-SS
Date: 2011.08.01
£2.95
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REDUCE ISSUED CAPITAL 27/07/2011
Form type: RES06
Date: 2011.08.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD ELLIS DUDLEY / 21/04/2011
Form type: CH03
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.05
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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: 2011.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.31
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DIRECTOR APPOINTED MRS THELMA HENDERSON
Form type: AP01
Date: 2011.03.09
£2.95
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANVILLE FOWLER / 13/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY FOX
Form type: 288b
Date: 2009.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FOWLER / 10/07/2009
Form type: 288c
Date: 2009.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROY FOX / 10/07/2009
Form type: 288c
Date: 2009.07.24
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SECRETARY APPOINTED DR RICHARD ELLIS DUDLEY
Form type: 288a
Date: 2009.06.12
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APPOINTMENT TERMINATED SECRETARY JOANNE DAFFRON
Form type: 288b
Date: 2009.06.11
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02
Form type: AA
Date: 2003.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/98
Form type: AA
Date: 1999.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/97
Form type: AA
Date: 1998.07.26

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Company directors and board members:

RICHARD ELLIS DUDLEY (current)
Secretary, CHARTERED ACCOUNTANT, 2009.05.01
FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD , EASTLEIGH
SO53 2DR, HAMPSHIRE
PETER GRANVILLE FOWLER (current)
Director, COMPANY DIRECTOR, 1994.12.23
NEW CENTURY HOUSE STADIUM ROAD , INVERNESS
IV1 1FG, INVERNESS-SHIRE
THELMA HENDERSON (current)
Director, COMPANY DIRECTOR, 2011.03.08
FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD , EASTLEIGH
SO53 2DR, HAMPSHIRE
IAN STEWART GORDON CARMICHAEL (resigned)
Secretary, 1991.10.13 - 1994.10.03
THE OLD MANSE OF LOTH , HELMSDALE
KW8 6HP, SUTHERLAND
JOANNE ELIZABETH DAFFRON (resigned)
Secretary, 2003.07.10 - 2009.05.01
121 MILLER STREET , INVERNESS
IV2 3DP, INVERNESS SHIRE
ALEXANDRINA MARY GILCHRIST (resigned)
Secretary, COMPANY SECRETARY, 1994.10.03 - 2003.07.10
LINDEN 8 MOY TERRACE , INVERNESS
IV2 4EL, INVERNESS SHIRE
ANTHEA AILEEN GORDON CARMICHAEL (resigned)
Director, PUBLISHER, 1991.10.13 - 1994.12.23
THE OLD MANSE OF LOTH , HELMSDALE
KW8 6HP, SUTHERLAND
IAN STEWART GORDON CARMICHAEL (resigned)
Director, PUBLISHER, 1991.10.13 - 1994.12.23
THE OLD MANSE OF LOTH , HELMSDALE
KW8 6HP, SUTHERLAND
PHILIP COHEN (resigned)
Director, COMPANY DIRECTOR, 1994.12.23 - 1996.03.01
2 CEDARWOOD AVENUE NEWTON MEARNS , GLASGOW
G77 5QD, LANARKSHIRE
ROY HUNTER FOX (resigned)
Director, COMPANY DIRECTOR, 1994.10.03 - 2009.07.31
NEW CENTURY HOUSE STADIUM ROAD , INVERNESS
IV1 1FG, INVERNESS-SHIRE
NATALIE JANE MANWARING GILBERT (resigned)
Director, PUBLISHER, 1991.10.13 - 1994.12.23
THE OLD MANSE OF LOTH , HELMSDALE
KW8 6HP, SUTHERLAND
ROBERT PETER RICHARD ILIFFE (resigned)
Director, COMPANY DIRECTOR, 1994.12.23 - 1996.03.01
YATTENDON PARK , YATTENDON
RG18 0UT, BERKSHIRE
CHARLES NOEL JANSON (resigned)
Director, JOURNALIST, 1991.10.13 - 1994.09.29
39 EDWARDES SQUARE KENSINGTON , LONDON
W8 6HJ
TREVOR JESSE WELLS (resigned)
Director, COMPANY DIRECTOR, 1994.12.23 - 2005.02.15
THE HOPLEYS HORRINGER , BURY ST EDMUNDS
IP29 5PX, SUFFOLK

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Information about the Private Limited Company METHOD PUBLISHING COMPANY 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: 2016.06.07. Reload the data