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SHIRE PUBLICATIONS LIMITED

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

Company details

50 BEDFORD SQUARE, LONDON, WC1B 3DP

SHIRE PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00868867
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.08
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CURREXT FROM 31/12/2015 TO 29/02/2016
Form type: AA01
Date: 2015.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008688670003
Form type: MR04
Date: 2015.03.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG, UNITED KINGDOM
Form type: AD01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR MARK STOREY
Form type: TM01
Date: 2015.01.05
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DIRECTOR APPOINTED MR RICHARD DENIS PAUL CHARKIN
Form type: AP01
Date: 2015.01.05
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DIRECTOR APPOINTED MR JOHN NIGEL NEWTON
Form type: AP01
Date: 2015.01.05
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DIRECTOR APPOINTED MS WENDY MONICA PALLOT
Form type: AP01
Date: 2015.01.05
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SECRETARY APPOINTED MR MICHAEL RICHARD DAYKIN
Form type: AP03
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.30
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REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, BUXTON COURT, WEST WAY, OXFORD, OXFORDSHIRE, OX2 0SZ
Form type: AD01
Date: 2014.09.26
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APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON-LONDONO
Form type: TM01
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR RUPIN KOTECHA
Form type: TM01
Date: 2014.09.02
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DIRECTOR APPOINTED MR MARK HENRY STOREY
Form type: AP01
Date: 2014.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.04
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DIRECTOR APPOINTED MR IAN HENDERSON-LONDONO
Form type: AP01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR REBECCA SMART
Form type: TM01
Date: 2014.06.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOWMAN
Form type: TM01
Date: 2013.10.25
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DIRECTOR APPOINTED RUPIN KOTECHA
Form type: AP01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 008688670003
Form type: MR01
Date: 2013.06.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BLACK
Form type: TM01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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DIRECTOR APPOINTED MR JOHN REID BOWMAN
Form type: AP01
Date: 2012.07.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.19
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APPOINTMENT TERMINATED, SECRETARY CHRISTIAN TINSLEY
Form type: TM02
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SMART / 30/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KENNEDY BLACK / 30/12/2009
Form type: CH01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN GLENN TINSLEY / 30/12/2009
Form type: CH03
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.06.19
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APPOINTMENT TERMINATE, DIRECTOR PHILIP JAMES STURROCK LOGGED FORM
Form type: 288b
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR PHILIP STURROCK
Form type: 288b
Date: 2009.01.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
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ACC. REF. DATE EXTENDED FROM 30/10/07 TO 31/12/07
Form type: 225
Date: 2007.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
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REGISTERED OFFICE CHANGED ON 06/09/07 FROM:, CROMWELL HOUSE, CHURCH ST, PRINCES RISBOROUGH, AYLESBURY BUCKS HP27 9AA
Form type: 287
Date: 2007.09.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.01.22
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.01

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Company directors and board members:

MICHAEL RICHARD DAYKIN (current)
Secretary, 2014.12.23
50 BEDFORD SQUARE , LONDON
WC1B 3DP
ENGLAND
RICHARD DENIS PAUL CHARKIN (current)
Director, PUBLISHER, 2014.12.23
50 BEDFORD SQUARE , LONDON
WC1B 3DP
ENGLAND
JOHN NIGEL NEWTON (current)
Director, PUBLISHER, 2014.12.23
50 BEDFORD SQUARE , LONDON
WC1B 3DP
ENGLAND
WENDY MONICA PALLOT (current)
Director, COMPANY DIRECTOR, 2014.12.23
50 BEDFORD SQUARE , LONDON
WC1B 3DP
ENGLAND
JACQUELINE PATRICIA ROTHEROE (resigned)
Secretary, 1997.10.07 - 2007.08.28
38 GROVE ROAD , TRING
HP23 5PE, HERTFORDSHIRE
CHRISTIAN GLENN TINSLEY (resigned)
Secretary, 2007.08.28 - 2011.09.23
BUXTON COURT WEST WAY , OXFORD
OX2 0SZ, OXFORDSHIRE
ROBIN KENNEDY BLACK (resigned)
Director, COMPANY DIRECTOR, 2007.08.28 - 2012.10.31
BUXTON COURT WEST WAY , OXFORD
OX2 0SZ, OXFORDSHIRE
JOHN REID BOWMAN (resigned)
Director, NONE, 2012.07.17 - 2013.10.01
BUXTON COURT WEST WAY , OXFORD
OX2 0SZ, OXFORDSHIRE
IAN HENDERSON-LONDONO (resigned)
Director, 2014.06.01 - 2014.08.15
BUXTON COURT WEST WAY , OXFORD
OX2 0SZ, OXFORDSHIRE
RUPIN KOTECHA (resigned)
Director, ACCOUNTANT, 2013.10.01 - 2014.08.15
BUXTON COURT WEST WAY , OXFORD
OX2 0SZ, OXFORDSHIRE
JACQUELINE PATRICIA ROTHEROE (resigned)
Director, 1990.12.31 - 1997.01.15
38 GROVE ROAD , TRING
HP23 5PE, HERTFORDSHIRE
JOHN WILLIAM ROTHEROE (resigned)
Director, PUBLISHER, 1990.12.31 - 2007.08.28
GUBBLECOTE CROSS , TRING
HP23 4QG, HERTS
REBECCA JANE SMART (resigned)
Director, COMPANY DIRECTOR, 2007.08.28 - 2014.05.19
BUXTON COURT WEST WAY , OXFORD
OX2 0SZ, OXFORDSHIRE
MARK HENRY STOREY (resigned)
Director, 2014.08.15 - 2014.12.23
2 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6EG
PHILIP JAMES STURROCK (resigned)
Director, COMPANY DIRECTOR, 2007.08.28 - 2009.01.08
62 BENBOW HOUSE 24 NEW GLOBE WALK , LONDON
SE1 9DS

Companies near to SHIRE PUBLICATIONS ltd.

Information about the Private Limited Company SHIRE 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: 2016.06.10. Reload the data