0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RIGEL PUBLICATIONS LIMITED

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

Company details

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ

RIGEL PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01109438
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.18
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.08.03

List of company documents:

buy all documents
Find out more information about RIGEL PUBLICATIONS LIMITED. Our website makes it possible to view other available documents related to RIGEL PUBLICATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.06.22
£2.95
Add to cart
04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 99126
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015
Form type: CH01
Date: 2015.10.16
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015
Form type: CH01
Date: 2015.04.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015
Form type: CH03
Date: 2015.04.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, ORION HOUSE 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA
Form type: AD01
Date: 2015.04.13
£2.95
Add to cart
SECRETARY APPOINTED MR PIERRE DE CACQUERAY
Form type: AP03
Date: 2015.03.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROWENA SWALLOW
Form type: TM02
Date: 2015.03.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROWENA SWALLOW
Form type: TM01
Date: 2015.03.20
£2.95
Add to cart
04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014
Form type: CH01
Date: 2014.10.29
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CLARE JARVIS
Form type: TM02
Date: 2013.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE
Form type: TM01
Date: 2013.07.02
£2.95
Add to cart
SECRETARY APPOINTED MISS ROWENA SWALLOW
Form type: AP03
Date: 2013.07.02
£2.95
Add to cart
DIRECTOR APPOINTED MISS ROWENA SWALLOW
Form type: AP01
Date: 2013.07.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.29
£2.95
Add to cart
SECRETARY APPOINTED MISS CLARE JARVIS
Form type: AP03
Date: 2011.06.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARK PRIOR
Form type: TM02
Date: 2011.06.15
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, 5 UPPER ST MARTINS LANE, FLOOR 4 LONDON, WC2H 9EA
Form type: AD01
Date: 2010.01.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY PARDIP DASS
Form type: 288b
Date: 2008.05.12
£2.95
Add to cart
SECRETARY APPOINTED MARK PRIOR
Form type: 288a
Date: 2008.05.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/09/06 FROM:, 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA
Form type: 287
Date: 2006.09.29
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
Child documents:
Document type: ANNOTATION
Date: 2006.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
Add to cart
COMPANY NAME CHANGED, 16914 PUBLISHERS LIMITED, CERTIFICATE ISSUED ON 21/10/03
Form type: CERTNM
Date: 2003.10.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.06.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PIERRE DE CACQUERAY (current)
Secretary, 2015.03.20
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
PIERRE DE CACQUERAY (current)
Director, FINANCE DIRECTOR, 2003.09.23
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
SUSAN CHRISTIAN (resigned)
Secretary, 1993.11.01 - 1995.02.08
8 ADELAIDE ROAD , TEDDINGTON
TW11 0AY, MIDDLESEX
PARDIP DASS (resigned)
Secretary, 2006.01.01 - 2008.04.25
90 PRIMROSE AVENUE , ROMFORD
RM6 4QD, ESSEX
PAMELA GERALDINE FULTON (resigned)
Secretary, 1991.12.31 - 1993.11.01
14 CHALTON DRIVE , LONDON
N2 0QW
CLARE JARVIS (resigned)
Secretary, 2011.06.10 - 2013.07.01
ORION HOUSE 5 UPPER ST. MARTIN'S LANE , LONDON
WC2H 9EA
MATTHEW O'SULLIVAN (resigned)
Secretary, ACCOUNTANT, 1999.10.09 - 2000.06.30
23 PALMERSTON ROAD EAST SHEEN , LONDON
SW14 7QA
IAN ANDREW OLIVER (resigned)
Secretary, ACCOUNTANT, 2000.07.01 - 2005.12.31
175 WICKHAM CHASE , WEST WICKHAM
BR4 0BH, KENT
MARK PRIOR (resigned)
Secretary, 2008.04.25 - 2011.06.10
38 MERTON ROAD , LONDON
SW18 1QX
FRANCIS JOHN RONEY (resigned)
Secretary, ACCOUNTANT, 1995.02.08 - 1999.04.06
88 WOODFORD CRESCENT , PINNER
HA5 3TY, MIDDLESEX
ROWENA SWALLOW (resigned)
Secretary, 2013.07.01 - 2015.03.20
ORION HOUSE 5 UPPER ST. MARTIN'S LANE , LONDON
WC2H 9EA
PATRICK JAMES MICHAEL ARMSTRONG (resigned)
Director, PRODUCTION DIRECTOR, 1993.01.26 - 1994.11.11
28 WAVERNEY AVENUE , LONDON
SE15 5VE
STEPHEN JAMES BUTCHER (resigned)
Director, PUBLISHING, 1995.02.08 - 1998.02.03
UNDERHILL COTTAGE LITTLE GREEN , MELLS
BA11 3QZ, SOMERSET
ANTHONY JOHN VALERIAN CHEETHAM (resigned)
Director, PUBLISHER, 1999.10.09 - 2003.09.23
8 MORPETH MANSIONS MORPETH TERRACE , LONDON
SW1 1ER
CHRISTOPHER MICHAEL CONOLLY-SMITH (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1995.02.08
RANMORE VIEW 21 MIZEN CLOSE , COBHAM
KT11 2RJ, SURREY
PAMELA GERALDINE FULTON (resigned)
Director, PUBLISHER, 1991.12.31 - 1993.11.01
14 CHALTON DRIVE , LONDON
N2 0QW
MARK LEDLIE HAWKESWORTH (resigned)
Director, BANKER, 1991.12.31 - 1995.02.08
LOCKTONS FARMHOUSE CHURCH LANE HARWELL VILLAGE , DIDCOT
OX11 0EZ, OXFORDSHIRE
JANET JOYCE (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 1999.10.05
UNIT 6 THE VILLAGE 101 AMIES STREET , LONDON
SW11 23W
ROBERT DUNCAN MACLEOD (resigned)
Director, BOOKSELLER, 1991.12.31 - 1995.02.08
12 DEVONSHIRE MEWS WEST , LONDON
W1N 1FP
FRANCES MERCEDES JUDITH PINTER (resigned)
Director, PUBLISHER, 1991.12.31 - 1995.02.08
1 BELSIZE AVENUE , LONDON
NW3 4BL
PETER CHARLES KENNETH ROCHE (resigned)
Director, CHIEF EXECUTIVE, 1999.10.09 - 2013.06.30
FIELD HOUSE 20 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
FRANCIS JOHN RONEY (resigned)
Director, ACCOUNTANT, 1995.02.08 - 1999.04.06
88 WOODFORD CRESCENT , PINNER
HA5 3TY, MIDDLESEX
WILLIAM IAIN STEVENSON (resigned)
Director, PUBLISHER, 1991.12.31 - 1993.09.28
46 GRANGE ROAD , BISHOPS STORTFORD
CM23 5NQ, HERTFORDSHIRE
PHILIP JAMES STURROCK (resigned)
Director, 1995.02.08 - 1999.10.09
FLAT 14 11 AVENUE ROAD , ST ALBANS
AL1 3QG, HERTFORDSHIRE
ROWENA SWALLOW (resigned)
Director, FINANCE DIRECTOR, 2013.07.01 - 2015.03.20
ORION HOUSE 5 UPPER ST. MARTIN'S LANE , LONDON
WC2H 9EA
ANNE JUDITH WEYMAN (resigned)
Director, ASST DIRECTOR, 1991.12.31 - 1995.02.08
8 COLLEGE CROSS , LONDON
N1 1PP
Date 2013.12.31 2012.12.31
Share Premium Account £ 405,988 £ 405,988
Profit Loss Account Reserve £ 505,114 £ 505,114
Called Up Share Capital £ 99,126 £ 99,126

Companies near to RIGEL PUBLICATIONS ltd.

Information about the Private Limited Company RIGEL 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: 2016.07.24. Reload the data