Based in Canterbury in Kent, Arcturus Publishing Ltd was established in 1993, it's status in the Companies House registry is set to "Active". This business has one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CESATI, Francesca Angela | 22 November 1993 | 10 July 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 03 December 2019 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 03 January 2018 | |
AA - Annual Accounts | 07 January 2017 | |
CS01 - N/A | 09 December 2016 | |
AR01 - Annual Return | 30 December 2015 | |
AA - Annual Accounts | 02 November 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 30 December 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 13 October 2010 | |
AA - Annual Accounts | 20 January 2010 | |
AR01 - Annual Return | 27 November 2009 | |
AA - Annual Accounts | 15 January 2009 | |
363a - Annual Return | 26 November 2008 | |
RESOLUTIONS - N/A | 11 August 2008 | |
123 - Notice of increase in nominal capital | 11 August 2008 | |
288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
363a - Annual Return | 07 January 2008 | |
287 - Change in situation or address of Registered Office | 02 January 2008 | |
287 - Change in situation or address of Registered Office | 11 December 2007 | |
AA - Annual Accounts | 23 November 2007 | |
363a - Annual Return | 28 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2006 | |
AA - Annual Accounts | 11 October 2006 | |
363a - Annual Return | 27 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
RESOLUTIONS - N/A | 02 December 2005 | |
RESOLUTIONS - N/A | 02 December 2005 | |
RESOLUTIONS - N/A | 02 December 2005 | |
RESOLUTIONS - N/A | 02 December 2005 | |
RESOLUTIONS - N/A | 02 December 2005 | |
RESOLUTIONS - N/A | 02 December 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 December 2005 | |
123 - Notice of increase in nominal capital | 02 December 2005 | |
288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
AA - Annual Accounts | 01 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2005 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 20 December 2004 | |
395 - Particulars of a mortgage or charge | 06 April 2004 | |
363s - Annual Return | 12 January 2004 | |
288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
AA - Annual Accounts | 06 November 2003 | |
169 - Return by a company purchasing its own shares | 21 August 2003 | |
363s - Annual Return | 30 January 2003 | |
AA - Annual Accounts | 19 December 2002 | |
363s - Annual Return | 07 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2001 | |
AA - Annual Accounts | 21 November 2001 | |
363s - Annual Return | 08 December 2000 | |
AA - Annual Accounts | 12 October 2000 | |
395 - Particulars of a mortgage or charge | 15 June 2000 | |
363s - Annual Return | 02 December 1999 | |
287 - Change in situation or address of Registered Office | 04 October 1999 | |
AA - Annual Accounts | 27 August 1999 | |
363s - Annual Return | 27 November 1998 | |
AA - Annual Accounts | 07 September 1998 | |
287 - Change in situation or address of Registered Office | 18 December 1997 | |
363s - Annual Return | 08 December 1997 | |
AA - Annual Accounts | 12 September 1997 | |
288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
363s - Annual Return | 24 December 1996 | |
AA - Annual Accounts | 02 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1996 | |
RESOLUTIONS - N/A | 18 August 1996 | |
288 - N/A | 18 August 1996 | |
363s - Annual Return | 09 January 1996 | |
AA - Annual Accounts | 21 September 1995 | |
363s - Annual Return | 30 November 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 March 1994 | |
288 - N/A | 06 December 1993 | |
288 - N/A | 06 December 1993 | |
287 - Change in situation or address of Registered Office | 06 December 1993 | |
NEWINC - New incorporation documents | 22 November 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 March 2004 | Outstanding |
N/A |
Charge of deposit | 02 June 2000 | Fully Satisfied |
N/A |