Absolutely Publishing & Media Ltd was founded on 30 December 1997 and are based in Cheltenham in Gloucestershire, it has a status of "Active". We don't currently know the number of employees at this business.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 09 January 2019 | |
| CH01 - Change of particulars for director | 02 January 2019 | |
| AP01 - Appointment of director | 17 September 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| PSC01 - N/A | 08 January 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 22 August 2016 | |
| MR01 - N/A | 28 May 2016 | |
| MR01 - N/A | 28 May 2016 | |
| MR01 - N/A | 28 May 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| MR04 - N/A | 23 October 2014 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AAMD - Amended Accounts | 27 September 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| CH01 - Change of particulars for director | 04 December 2012 | |
| CH01 - Change of particulars for director | 03 December 2012 | |
| CH03 - Change of particulars for secretary | 03 December 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| AA - Annual Accounts | 17 June 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| CERTNM - Change of name certificate | 02 September 2010 | |
| RESOLUTIONS - N/A | 23 August 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AA01 - Change of accounting reference date | 23 February 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| AA - Annual Accounts | 25 March 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 14 February 2008 | |
| 363a - Annual Return | 10 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| 123 - Notice of increase in nominal capital | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 24 April 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| AA - Annual Accounts | 11 May 2005 | |
| 287 - Change in situation or address of Registered Office | 15 April 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 13 May 2004 | |
| RESOLUTIONS - N/A | 10 April 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 22 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 287 - Change in situation or address of Registered Office | 20 June 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| 363s - Annual Return | 15 March 2000 | |
| AA - Annual Accounts | 22 September 1999 | |
| 225 - Change of Accounting Reference Date | 18 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| 395 - Particulars of a mortgage or charge | 03 April 1998 | |
| 395 - Particulars of a mortgage or charge | 02 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
| NEWINC - New incorporation documents | 30 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 May 2016 | Outstanding |
N/A |
| A registered charge | 20 May 2016 | Outstanding |
N/A |
| A registered charge | 20 May 2016 | Outstanding |
N/A |
| Mortgage debenture | 30 March 1998 | Outstanding |
N/A |
| Debenture | 30 March 1998 | Fully Satisfied |
N/A |
